HomeMy Public PortalAboutCape Cod Collaborative -- 2023-11-08 AgendaCape Cod Collaborative
418 Bumps River Road
Osterville, MA 02655
IMP-NJ
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In Unum
Board of Directors Meeting Agenda
Emerald Resort / Cape Cod Irish Village, Hyannis, MA
Barnstable 1 Conference Room
November 8, 2023 - 5:15 PM
Board of Directors
508.420.6950
Fax 508.420.6959
I. Cracker Barrel Discussion
II. Call to Order
The posting bf this Board meeting includes means for public participation through telephonic
means. Attendees may join the meeting by calling:
Phone Number: 1-929-205-6099
Meeting ID: 840 6826 0118
III. New Business
a. Programs/Services Discussion
b. FY24 Budget Update Discussion
IV. Minutes
a. October 11, 2023 VOTE
V. Old Business
a. FY23 Close -Out
b. FY24 Warrants VOTES
#11 VOTE; #12 -VOTE; #13- VOTE; #14 -VOTE
c. FY24 Spending Plan
• Updates Discussion
• Personnel
Additions - VOTE; Reductions - VOTE; Change of Status - VOTE
d. Employee Benefits Discussion & VOTE
Senior Cape Cod Municipal Health Group Rates for Calendar Year 2024 VOTE
e. Planning for 2024 Legislative Breakfast Discussion
VI. Other
VII. Executive Session
a. To conduct strategy sessions in preparation for negotiations with nonunion personnel;
VIII. Adjournment
The matters liAed 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.
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Nauset Public Schools
,Nauset High School Building Committee Agenda
Remote Meeting Via Zoom
Wednesday, November 8, 2023 @ 5:30PM
You are invited to a Zoom webinar.
When: Nov 8, 2023 05:30 PM Eastern Time (US and Canada)
Topic: Nauset High School Building Committee
Please click the link below to join the webinar:
https://us02web.zoom.us/j/85126982964
Webinar ID: 851 2698 2964
1. Call To Order / Agenda Changes
2. Citizens Speak
3. Priority Business
A. Flansburg update on project progress, schedule and status of RFI's
B. CHA Monthly Review
C. Review Change Order #12 Components with Review of Budget Status and SBC Voted on CO#12
D. General Questions
E. Report and Update from Campus team
F. Payment of Bills
4. Approval of Minutes
Approve the Minutes of October 11, 2023
Approve Executive Session Minutes
Next Meeting: December 13, 2023
5. ADJOURNMENT
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