| Agenda: | Cape Cod Collaborative Board of Directors Meeting Agenda
I. Cracker Barrel Discussion (5:00, prior to meeting)
a. Local District Issues
b. Questions / Concerns
II. Call to Order (5:15)
This meeting will occur virtually through the Zoom application. The posting for this meeting includes the means for public participation by telephone. Attendees may join the meeting by calling:
Phone Number: 1-929-205-6099
Meeting ID: 834 4460 5697
Phone Passcode: 7821636
Zoom Passcode: CapeCod
III. New Business
a. Programs / Services
b. Waypoint Relocation & Building Renovation - Discussion
c. Strategic Planning - Discussion
d. Virtual High School
IV. Executive Session
a. To conduct strategy sessions in preparation for negotiations with nonunion personnel
V. Old Business
a. Treasurer Evaluation - VOTE
b. Executive Director Evaluation
c. FY22 Reconciliation & Update
d. Establishment of Capital Reserve Fund(s) - Discussion
e. Osterville Playground - Discussion
VI. New Business
a. FY22 Warrants #28, #29, #30, #31 - VOTE(s)
b. Procurement
* Tax-Exempt Bonding
- Vote to affirm the commitment to the terms for financing as outlined in the Commitment Letter - VOTE
- Vote to affirm the authorization to execute agreements for bond financing for the renovations at the Laurence MacArthur school - VOTE
d. Cape Cod Municipal Health Group Rates - Discussion
e. Legislative Breakfast for 2022 - Discussion
VII. Minutes
a. January 12, 2022 - 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. |