Cape Cod Collaborative Board of Directors Meeting Agenda
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
November 9, 2022 - 5:15 PM
I. Cracker Barrel Discussion 5:00PM – Pre-Meeting
II. Call to Order 5:15PM
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: 852 1710 5965
Passcode for Telephone: 2708025
Passcode for Zoom attendees: CapeCod
III. New Business
a. Programs/Services
Waypoint
STAR / Osterville
Transportation
Therapies
Special Projects
o Advanced Studies & Leadership Program (ASLP) Parent Student Handbook VOTE
b. FY23 Budget Update
IV. Executive Session
It will be necessary to enter into Executive Session:
a. To conduct strategy sessions in preparation for negotiations with nonunion personnel;
b. To consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body:
V. Old Business
a. Waypoint Relocation – Planning
b. FY22 Close-Out
c. FY23 Warrants #16, #17, #18, #19 VOTES
d. FY23 Spending Plan VOTES
Updates Discussion
Personnel
o Additions VOTE
o Reductions VOTE
o Change of Status VOTE
e. Employee Benefits Discussion & VOTE
Senior Plan Rates for CY23 VOTE
f. Planning Legislative Breakfast for 2023 Discussion
VI. Minutes
a. October 12, 2022 VOTE
VII. Other
VIII. 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.
