Cape Cod Collaborative (Osterville)
Board of Directors Meeting Agenda
418 Bumps River Road, Osterville, MA 02655
February 14, 2024– 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. Attendees may join the meeting by calling:
Phone: 1 929 205 6099 US (New York)
Meeting ID: 828 4775 9893
III. New Business
a. Programs/Services
· Waypoint Academy
· STAR Program / Osterville
· Transportation
o District Operations
· Renewal of Memorandum of agreement
i. Memoranda of Agreement – Nauset Regional, Brewster, Eastham, Orleans,
Wellfleet VOTE
ii. Monomoy Regional – Assessment of Operations and Consideration of
Request for Proposals (Bid) for FY25 DISCUSSION
· Projected Changes in Cost Templates
· Therapies
· Special Projects
a. Strategic Planning Discussion
b. Virtual High School
IV. Executive Session
V. Old Business
a. Treasurer Evaluation VOTE
b. FY24 Reconciliation Update
VI. New Business
a. FY24 Warrants VOTES
· #28 VOTE • #30 VOTE
· #29 VOTE • #31 VOTE
b. FY24 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 2024 Discussion
e. Trash Removal -Consider Award of Contract VOTE
VII. Minutes
a. January 10, 2024 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.
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