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Concord, MA Public Access TV

WIQH 88.3FM


 
CASE Board of Directors (A)
Friday, January 24, 2014 at 12:30 PM
120 Meriam Rd Concord Public Schools Administration Building

The CASE Board of Directors
Friday, January 24, 2014
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: December 13, 2013 (Vote Required)

III. OLD BUSINESS
a. FY 2015 Budget Presentation/Discussion (Vote Recommended)
b. Mission, Vision, Core Values RFP (Information Only)

IV. NEW BUSINESS
a. CASE Classrooms 2014 – 2015 (Discussion)
b. DESE Data Quality Workshop (Information Only)

V. REPORTS OF THE EXECUTIVE DIRECTOR
a. Personnel Report (Vote Required)
b. Finance and Operations Report (In Packet)
c. Treasurer’s Report (In Packet)
d. Program Reports (In Packet)
e. Transportation Report (In Packet)

VI. ITEMS FOR THE NEXT MEETING

VII. EXECUTIVE SESSION

VIII. DATE OF NEXT MEETINGS

IX. ADJOURNMENT

 
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