Collaborative for Regional Educational Services and Training  

    Collaborative for Regional Educational Services and Training      

  Board of Directors Meeting

 VIRTUAL MEETING 

AGENDA

Wednesday, June 10, 2020

9:00 AM

    CALL TO ORDER (Chairperson, Steven Stone) 

            Information is as follows:

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Join by phone

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   Executive Director Summary

    OLD BUSINESS 

           a..   Action Only: FY’ 21  Budget 

           b.       Action Needed:  Capital Fund

           c.    Action Needed:  FY’ 21 Salary Schedule   

                     d.    Action Needed:  Staff Contracts

      CONSENT AGENDA                                    

                     a.      Action Needed: Meeting minutes May 13, 2020

             b.      Action Needed:  Personnel Report

     FINANCE REPORTS

    a      Acceptance Needed: YTD Aging, Enrollment, and FY’20 reports 

            b.     Information Only: Treasurer Update

      EXECUTIVE SESSION

     a.        Action Needed: Executive meeting minutes January 22, 2020 

     b.       Action Needed:   Staff Contracts:  Jill Graham and Elizabeth Conway

Posted on Monday, June 8, 2020 at 8:17 AM by Michelle Johnson, Assistant Town Clerk