| Agenda: | Cape Cod Collaborative Board of Directors Meeting
I. Cracker Barrel Discussion - 5:00 PM
a. Local District Issues
b. Questions / Concerns
II. Call to Order - 5:15 PM
This meeting will occur virtually through the Zoom application. 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: 837 3786 0316
Phone Passcode: 974721
Zoom Passode: CapeCod
III. New Business
a. Programs / Services
b. Waypoint Relocation & Building Renovation - Discussion
c. Virtual High School
IV. Executive Session
a. To conduct strategy sessions in preparation for negotiations with nonunion personnel:
*Leave requests
*Review of Professional Staff Salary Grid Proposals for FY24
V. Old Business
a. Treasurer Evaluation - VOTE
b. FY23 Reconciliation & Update
c. Osterville Playground - Discussion
VI. New Business
a. FY23 Warrants #29, #30, #31, #32 - VOTE(s)
b. FY23 Spending Plan
* Personnel
- Additions - VOTE
- Reductions - VOTE
- Changes in Status - VOTE
c. Cape Cod Municipal Health Group Rates - Discussion
d. Legislative Breakfast for 2023 - Discussion
VII. Minutes
a. January 11, 2023 - VOTE
VIII. Other
IX. 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. |