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Concord, MA Public Access TV

WIQH 88.3FM


 
Concord Area Special Education Collaborative Board of Directors (A)
Friday, October 25, 2013 at 12:30 PM
Ripley Building 120 Meriam Rd, Concord


CASE Board of Directors
Friday, October 25, 2013    12:30 PM.
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: September 13, 2013          (Vote Required)

III.    OLD BUSINESS
a.      DESE Correspondence from C. Lynch                       (Information Only)
b.      Space Needs for 2014 – 2015 School Year                 (Discussion)

IV.     NEW BUSINESS
a.      CASE Assessment Methodology                             (Information Only)
b.      Fiscal Year 2015 Budget Assumptions                     (Discussion)
c.      Awarding of GPS Bid                                     (Vote Recommended)                      
V.      REPORTS OF THE EXECUTIVE DIRECTOR                               
a.      Executive Director’s Entry Plan Findings                        (Presentation)
b.      Personnel Report                                                (Vote Required) 
c.      Finance and Operations Report                           (In Packet)             
d.      Treasurer’s Report                                              (In Packet)             
e.      Program Reports                                                 (In Packet)             
f.      Transportation Report                                   (In Packet)

VI.     ITEMS FOR THE NEXT MEETING

VII.    EXECUTIVE SESSION

VIII.   DATE OF NEXT MEETINGS

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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