HomeMy Public PortalAboutCape Cod Collaborative -- 2014-03-12 Agenda Cape!Cod Collaborative ,f: ~� C �� Board of Directors
418 Bumps River Road 508.420.6950
Osterville, MA 02655 � e � <<��+� ' •
Fax 508.420.6959
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Cape Cott CollaboratRe
Board of Directors Meeting Agenda
418 Bumps River Road,Osterville, MA 02655
March 12,2014 at 5:00 PM
I. Call to Order
I. Recess for OPEB Trustee Meeting VOTE
ICI. Cracker Barrel Discussion
I . Minutes
a. February 12,2014 VOTE
V. Old Business
a. Transportation
b. Cape Cod Collaborative Articles of Agreement Discussion
c. Executive Director Evaluation Discussion
d. Policy Review
VI. New Business
a. Warrants#33,#34,#35,#36 VOTE(S)
b. MA-DESE Coordinated Program Review Discussion
c. FY14 Spending Plan
• Updates
• Personnel
o Additions VOTE
o Reductions VOTE
o Maternity Leave Extension VOTE
• Other
o "Transportation Modular"Renovation UPDATE
d. FY15 Budget&Spending Plan
e. District Determined Measures Meeting
f. Programs/Services
• Waypoint Academy
• STAR/Osterville
o Donation VOTE-Acceptance
• Transportation
• Therapies
• Special Projects
g. International Student Exchange
II. Other
VII. Executive Session
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.
B;FIt? TER: INN CLERt:,
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