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CANCELLED CASE Collaborative Board of Direcotrs (A)
Friday, August 16, 2013 at 12:30 PM
120 Meriam Road, Ripley Building
CONCORD AREA SPECIAL EDUCATION COLLABORATIVE

CASE Board of Directors

Friday, August 16, 2013

Concord Public Schools Administration Building (Ripley Building), 120

Meriam Road, Concord, Massachusetts at 12:30 PM.

AGENDA:
I.      CALL TO ORDER

II.     APPROVAL OF MINUTES
a.      Board of Directors Meeting:     May 3, 2013                     

III.    OLD BUSINESS
a.      Collaborative Agreement Update                          
b.      Special Education Director’s Meeting Dates 2013 – 2014          

IV.     NEW BUSINESS
a.      CASE General Counsel                                    
b.      Fiscal Year 2015 Budget Process                         
c.      Budget Timeline                                                 
d.      Purchase of Land vs. Leasing of Land                    
e.      Executive Director’s Evaluation                                                 
V.      REPORTS OF THE EXECUTIVE DIRECTOR                               
a.      Executive Director’s Entry Plan Update                  
b.      Personnel Report                                                        
c.      Finance and Operations Report                                   
d.      Treasurer’s Report                                                      
e.      Program Reports                                                         
f.      Transportation Report                                   


 
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