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Board of Directors Meeting Agenda
418 Bumps River Road, Osterville, MA 02655
January 10, 2018 — 5 : 00 PM
I . Call to Order
II . Minutes
a . December 13 , 2017 VOTE
III . Old Business
a . Cracker Barrel Discussion
b . Transportation
c . Executive Director Evaluation
d . Waypoint Academy Director Search Status
e . Banking Services - Line - of- Credit Specifications VOTE
IV. New Business
a . Warrants VOTES
• # 23 • # 25
• # 24 • # 26
b . OPEB Transfer VOTE
c . Revision of Policy for Disposal of Surplus Property VOTE
d . Nauset Public Schools Transportation VOTES
e . FY18 Spending Plan
• Updates Discussion
• Personnel
o Additions VOTE
o Reductions VOTE
f. Programs / Services
g. Virtual High School
h . International Student Exchange
V. Other
VI . Executive Session
a. Negotiation with non - union personnel
VII . 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.
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