Cape Cod Collaborative

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 8, 2023 – 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: 837 3786 0316 Phone Passcode: 9746721 Zoom Passcode: CapeCod
III. New Business
a. Programs/Services
b. Waypoint Relocation & Building Renovation Discussion
c. Virtual High School
IV. Executive Session
a. To conduct strategy sessions in preparation for negotiations with nonunion personnel; Leave Requests, Review of Professional Staff Salary Grid Proposals for FY24
V. Old Business
a. Treasurer Evaluation VOTE
b. FY23 Reconciliation and Update
c. Osterville Playground Discussion
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www.capecodcollaborative.org
VI. New Business
a. FY23 Warrants #29, #30, #31, #32 VOTES
b. FY23 Spending Plan Discussion & Vote(s)
 Personnel
o Additions VOTE
o Reductions VOTE
o Changes in Status VOTE
c. Cape Cod Municipal Health Group Rates Discussion
d. Legislative Breakfast for 2023 Discussion
VII. Minutes
a. January 11, 2023 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.