CREST

 Collaborative for Regional Educational Services and Training Board of Directors Meeting

  9 Branch Street, Methuen, MA 01844

AGENDA

Wednesday, September 25,  2019

9:00 am to 10:30 am

CALL TO ORDER (Chairperson, Steven Stone)

PLEDGE OF ALLEGIANCE

     BOARD WELCOME

     MOMENT OF SILENCE

CONSENT AGENDA                        

                      a.        Acceptance:  Meeting minutes from June 12, 2019

PUBLIC COMMENT 

FINANCE REPORTS - Action Needed

           a.       Acceptance:  YTD Aging, Enrollment, FY 20 budget reports

           b.      Information Only: Treasurer Update

    NEW BUSINESS 

 Action Needed:  Reorganization

                      b.     Action Needed:  Grant Updates

            c.     Acceptance:  Personnel Staffing Report 

    OLD BUSINESS

Action Needed: Facilities 

Action Needed: Executive Director’s Evaluation

    10.         EXECUTIVE SESSION

Action Needed:  Approval of executive session minutes from June 12, 2019

Reason 7:  To consider the purchase, exchange, taking, lease, or value of real property if such discussion may have a detrimental effect on the negotiating position of the governmental body (Broadway Location)

Posted on Monday, September 23, 2019 at 8:14 AM by Michelle Johnson, Assistant Town Clerk