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Date:
December 11, 2019
Time:
10:00 AM
Address:
ACCEPT Education Collaborative
4 Tech Circle

Natick, MA 01760
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ACCEPT Education Collaborative - Board of Directors' Meeting

Wednesday, December 11, 2019

BOARD of DIRECTORS’ MEETING December 11, 2019, 10:00 am ACCEPT Education Collaborative 4 Tech Circle, Natick, MA

BOARD of DIRECTORS’ MEETING

December 11, 2019, 10:00 am

ACCEPT Education Collaborative

4 Tech Circle, Natick, MA

            A.   Call to Order

B.  Public Comment

C.  Approval of Consent Agenda

a.  Approve the Minutes of the Meeting of October 23, 2019

b.  Approve FY20 Staff Appointments 

D.   Financial Auditor’s Report  SY 2018–19:

Robert J. Lynch, CPA, Lynch Marini & Associates, Inc.

a.  Presentation of the Auditor’s Report 2018-19

b.  DESE Cumulative Surplus 2018-19

E.    Administrative and Committee Reports

a.  Financial:

     i. Financial Update FY 2020

                             ii. Transportation Assessment for FY21 Budget

                         b.   Executive Director’s Report:

      i.  ACCEPT Collaborative Annual Report 2018-19

F.    New Business

a.  Signatory on bank accounts

b.  Review and Analysis of Staff Benefits

c.  Drivers’ Pay Rates

G.   Old Business

a.     Transportation Subcommittee

H.  Adjournment – Next meeting Wednesday, January 22, 2020