HomeMy Public PortalAboutCape Cod Collaborative -- 2010-10-20 AgendaFROM (MON)OCT 18 2010 10: 27/57. 70: 27/No. 7618867484 P 1
Cape Cod Collaborative ...SERVING
Barnstable / Bourne / Brewster 1 Cape Cod Technical HS !Chatham /Dennis-Yarmouth / Eastham 1
Falmouth /Harwich !Martha's Vineyard ! Mashpee ! Nantucket I Nauset 1 Orleans J Provincetown
Sandwich /Truro !Upper Cape Cod RTS 1 Wareham I Wellfleet
Board of Directors Meeting Agenda
Osterville Campus
418 Bumps Road, Osterville
October 20, 2010
3:30PM
I. Call to Order.
II. Minutes
a. July 14, 2010
b. September 8, 2010
III. New Business
a. October 13, 2D10 - II:OOAM - 3:OOPM
b. Board of Dfrectors Meeting - 3:30PM
c. Warrants
d. FY11 Budget Status
e. Staf~rng /Personnel Changes
i. Resignatfons
(Vote)
{Vote)
ii. STAR Program
1. Addition of Staff- LPN/Paraprofessional - (Vote)
2. Addition of Position -Intensive Special Needs -Early
Childhood/Elementary (Vote)
418 Bumps River Road
Ostervilie, MA 02655
Phone: (508) 564-5099 FAX: (508) 564-5263
(Vote)
(vote)
OCT-18-2010 10:23 From: 5085645749 ID:BREWSTER TOWNHALL Paee:001 R=95~
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Cape Cod Collaborative Board of Directors
Agenda
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iii. AEP Program
i. Staff Recruitment
a. TBD -Teacher (Moderate Spedol Needs)
iv. Transportation
1. Reductions in Force (Dlscuss-onj
v. Other
1. Custodial /Maintenance (Dtscusslon)
2. Administrative Support for STAR Program Director &
Executive Director (Vote)
f. Execrative Director Evaluatfon Process
8. Program Review
i. Alternative Education Program
1. Enrollment
2. Changes
ii. STAR Program
1. Enrollment
2. Program Changes
(Dlscusston)
o. Program Applicotion (Public Doy Program j
b. Renovations
c. Food Sen+lce Memorondum of Undeatondlny
iii. Transportation
1. Rate Construction /Development
2. Purchase of Vehicle
418 Bumps River Road
Osterville, MA 02655
Phone: (508) 564-5099 FAX: (508) 564-5263
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Cape Cod Collaborative Board of Directors
Agenda
Page 3 of 3
a. 71 Passenger Bus -Used Bus Bid (2005)
t Spore Bus /Field Trap Bus
ii. Financing/Purchasing Approval (VOTE)
3. Contracts
a. Moshpee Request fur Parking Rernunercrtion
b. Mashpee forge Bus Contract Status
h. Professional Development/Special Programs
i. DSAC Proposed "Regional Data knstitute" Paul Hilton
ii. S-CRO "Social Thinking" Workshop Paul Hilton
iii. Regional Literacy Grant ]oe Gilbert
iv. All-Cape !n-Service Date Change Discussion Paul Hilton
v. l±lecdon Day Professional Development Offering
IV. 41d Business
a. 2009-10 Budget Update (Discussion)
i. Audit Status
b. Strategic Planning
i. "Articles of Agreement" Subcommittee
ii. Financial Subcommittee
iii. Next Steps
V. Executive Session (If Necessary)
a. Contract Negotiation - (Strategy regarding Personnel Matters)
VI. Adjournment
418 Burnps River Road
~stervllle, MA 02655
Phone: (508) 564-5099 FAX: (508) 564-5263
OCT-18-2010 10:23 From: 5085645749 ID:BREWSTER TOWNHALL Paae:003 R=95~