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CASE Collaborative Board of Directors (A)
Friday, February 28, 2014 at 12:30 PM
120 Meriam Rd Concord

CONCORD AREA SPECIAL EDUCATION COLLABORATIVE

The CASE Board of Directors has scheduled a meeting for Friday, February 28, 2014
at the 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: January 24, 2014 (Vote Required)

III. OLD BUSINESS
a. FY 2015 Proposed Tuition Rates (Vote Required)
b. Allocation of Prepaid Tuition Funds (Vote Required)
c. FY 2015 Transportation Budget and Assessments (Vote Required)
d. CASE Classrooms 2014 – 2015 (Discussion)

IV. NEW BUSINESS
a. Vehicle Bid Award (Vote Required)
b. House Bill #463 (Information Only)

V. REPORTS OF THE EXECUTIVE DIRECTOR
a. Personnel Report (Vote Required)
b. CASE Usage by District (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
a. Pursuant to M.G.L. Chapter 30A, Section 21 (a)(1)

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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