Cape Cod Collaborative Board of directors -Virtual
Cape Cod Collaborative
418 Bumps River Road
Osterville, MA 02655
Board of Directors
508.420.6950
Fax 508.420.6959
Board of Directors Meeting Agenda
418 Bumps River Road, Osterville, MA 02655
February 9, 2022 – 5:00PM Cracker Barrel / 5:15PM – Call to Order
I. Cracker Barrel Discussion 5:00 PM
a. Local District Issues
b. Questions / Concerns
II. Call to Order 5:15 PM
This meeting will occur virtually through the Zoom application. The posting of this Board meeting includes means for public participation by telephone. Attendees may join the meeting by calling:
Phone Number: 1-929-205-6099 Meeting ID: 834 4460 5697 Phone Passcode: 7821636 Zoom Passcode: CapeCod
III. New Business
a. Programs/Services
b. Waypoint Relocation & Building Renovation Discussion
c. Strategic Planning Discussion
d. Virtual High School
IV. Executive Session
a. To conduct strategy sessions in preparation for negotiations with nonunion personnel
V. Old Business
a. Treasurer Evaluation VOTE
b. Executive Director Evaluation
c. FY22 Reconciliation and Update
d. Establishment of Capital Reserve Fund(s) Discussion
e. Osterville Playground Discussion
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www.capecodcollaborative.org
VI. New Business
a. FY22 Warrants VOTES
#28 VOTE
#29 VOTE
#30 VOTE
#31 VOTE
b. Procurement
Tax-Exempt Bonding VOTE(S)
o Vote to affirm the commitment to the terms for the financing as outlined in the “Commitment Letter.” VOTE
o Vote to affirm the authorization to execute agreements for bond financing for the renovations at the Laurence MacArthur School. VOTE
c. FY22 Spending Plan Discussion & Vote(s)
Personnel
o Additions VOTE
o Reductions VOTE
o Changes in Status VOTE
d. Cape Cod Municipal Health Group Rates Discussion
e. Legislative Breakfast for 2022 Discussion
VII. Minutes
a. January 12, 2022 VOTE
VIII. Other
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.
