Cape Cod Collaborative Board of Directors meeting-Virtual

Event Date:

Wednesday, March 9, 2022 - 5:00pm

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
March 9, 2022 – 5:00PM Cracker Barrel / 5:15PM – Call to Order
I. Cracker Barrel Discussion 5:00 PM
II. Call to Order 5:15 PM
This meeting will occur virtually through the Zoom application. The posting of this meeting includes means for public participation by telephone. Attendees may join the meeting by calling:
Phone Number: 1-929-205-6099 Meeting ID: 872 9863 1073 Phone Passcode: 9784543 Zoom Passcode: CapeCod
III. New Business
a. Programs/Services
b. Waypoint Relocation & Building Renovation Discussion
c. Strategic Planning Discussion
d. Virtual High School (VHS)
IV. Executive Session
It will be necessary to enter into Executive Session:
a. To conduct strategy sessions in preparation for negotiations with nonunion personnel; Leave Requests, Executive Director Evaluation
V. Old Business
a. Executive Director Evaluation
b. FY22 Reconciliation and Update
c. Establishment of Capital Reserve Fund(s) Discussion
d. Osterville Playground Discussion
Page 2 of 2
www.capecodcollaborative.org
VI. New Business
a. FY22 Warrants #32, #33, #34, and #35 VOTE(S)
b. Procurement
 Tax-Exempt Bonding VOTE(S)
c. FY23 Spending Plan & Statutory Budget Development
d. FY22 Spending Plan Discussion & Vote(s)
 Personnel
o Additions VOTE
o Reductions VOTE
o Changes in Status VOTE
VII. Minutes
a. February 9, 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.