| Agenda: | I. Cracker Barrel Discussion - 5:00 PM Pre-Meeting
II. Call to Order - 5:15 PM
The posting of this meeting includes means for public participation by telephone. Attendees may join the meeting by calling:
Phone Number: 1-929-205-6099
Meeting ID: 896 3497 3814
Passcode for Telephone: 8644223
Passcode for Zoom attendees: CapeCod
III. New Business
a. Programs / Services
b. FY23 Budget Update
IV. 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 Academy Relocation - Planning
* Henry T. Wing School - Sandwich
* McArthur Building - Yarmouth - VOTE
b. FY22 Close-Out
* FY2022 Audited Financial Statements - VOTE
c. FY2022 Annual Report - VOTE
d. Treasurer Evaluation
e. FY23 Warrants #20, #21, #22, #23, #24 - VOTE(s)
f. FY23 Spending Plan - VOTE(s)
* Updates - Discussion
* Personnel
- Additions - VOTE
- Reductions - VOTE
- Change of Status - VOTE
g. Planning for Legislative Breakfast for 2023 - Discussion
VI. Minutes
a. November 9, 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. |