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Barnstable / Bourne / Brewster /Cape Cod Technical HS /Chatham /Dennis-Yarmouth / Eastham /
Falmouth /Harwich /Martha's Vineyard / Mashpee /Nantucket / Nauset /Orleans / Provincetown /
Sandwich /Truro /Upper Cape Cod RTS / Wareham / Wellfleet
Board of Directors Meeting Agenda
Osterville Campus
418 Bumps River Road, Osterville
November 10, 2010 - S:OOPM
I.
II.
III.
Call to Order.
Minutes
a. October 20, 2010
New Business
a. Warrants )
b. Cape Cod Challenger Club
(Vote)
(Vote)
(Discussion)
c. Cape Cod Regional Vocational Technical High School (Discussion)
d. FY11 Budget Status
e. St offing /Personnel Changes
f. Program Review
i. Alternative Education Program
ii. STAR Program
iii. Transportation
418 Bumps River Road
Osterville, MA 02655
Phone: (508) 564-5099 FAX: (508) 564-5263
Cape Cod Collaborative Board of Directors
Agenda
Page 2 of 4
IV. OkI Business
a. 2009-10 Budget Update (Discussion)
b. Executive Director Evaluation Process (Discussion)
c. Professional Development/Special Programs
i. DSAC Proposed "Regional Data Institute" Joe Gilbert
ii. Regional Literacy Grant Workshops Joe Gilbert
iii. All-Cape In-Service Date Change Discussion Paul Hilton
d. 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 Bumps River Road
Osterville, MA 02655
Phone: (508) 564-5099 FAX: (508) 564-5263