Cape Cape Collaborative Board of Directors Meeting - 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
VIA ZOOM at the Cape Cod Collaborative
418 Bumps River Road, Osterville, MA 02655
April 12, 2023 – 5:15 PM
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: 842 5448 7998
Phone Passcode: 4592003
Zoom Passcode: CapeCod
III. New Business
a. Programs/Services
- 2023- 2024 School Year Program Calendar VOTE
IV. Old Business
a. Waypoint Relocation & Planning
b. FY23 Reconciliation and Update
V. New Business
a. FY2023 Warrants VOTES
- #37 VOTE
- #38 VOTE
- #39 VOTE
- #40 VOTE
- #41 VOTE
b. FY23 Spending Plan & Statutory Budget VOTES
- Updates Discussion
- Audit Preparation
- Personnel
o Additions VOTE
o Reductions VOTE
o Change of Status VOTE
c. Determination of Surplus Vehicles for Disposition VOTE
d. FY2024 Spending Plan & Statutory Budget Development
e. Memoranda of Agreement (MoAs) – Transportation VOTE
VI. Minutes
a. March 8, 2023 VOTE
VII. Other
VIII. Executive Session
It will be necessary to enter into Executive Session:
a. To conduct strategy sessions in preparation for negotiations with nonunion personnel; Public Day Program Administration Staffing
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.
