| Agenda: | Cape Cod Collaborative Board of Directors Meeting Agenda
I. Cracker Barrel Discussion - 5:00 PM-Pre Meeting
II. Call to Order - 5:15 PM
The posting of this Board meeting includes means for public participation by telephone. Attendees may join the meeting by calling:
Phone Number: 1-929-205-6099
Meeting ID: 852 1710 6965
Passcode for Telephone: 2708025
Passcode for Zoom: CapeCod
III. New Business
a. Programs / Services
1. Waypoint Academy
2. STAR Program / Osterville
3. Transportation
4. Therapies
5. Special Projects
* Advanced Studies & Leadership Program (ASLP) Parent Student Handbook - VOTE
b. FY23 Budget Update
IV. Executive Session
It will be necessary to enter into Executive Session:
a. To conduct strategy sessions in preparation for negotiations with nonunion personnel;
b. To consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body.
V. Old Business
a. Waypoint Relocation - Planning
b. FY22 Close-Out
c. FY23 Warrants #16, #17, #18, #19 - VOTE(S)
d. FY23 Spending Plan
1. Updates - Discussion
2. Personnel
* Additions - VOTE
* Reductions - VOTE
* Changes of Status - VOTE
e. Employee Benefits - Discussion & VOTE
* Senior Plan Rates for CY23
f. Planning for Legislative Breakfast 2023 - Discussion
VI. Minutes
a. October 12, 2022 - VOTE
VII. Other
VIII. Adjournment
The matters listed above are those reasonably anticipated by the Chair that may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law. |