Calendar

BOARD of DIRECTORS’ MEETING

September 11, 2019, 10:00 am

ACCEPT Education Collaborative

4 Tech Circle, Natick, MA

1. Call to Order
2. Public Comment
3. Approval of Consent Agenda
   1. Approve the Minutes of the Meeting of June 13, 2019
   2. Approve FY20 Staff Appointments and Reappointments

D.  Administrative and Committee Reports

1. Executive Director’s Report:
   1. NSIP - Dr. John Brackett
   2. Entry Plan
   3. Transition Goals
   4. Opening of School Update
   5. Extended School Year Program
   6. Reminder: SC annual appointment to Board of Directors
   7. Financial:
      1. Update of FY 2019 & Audit
      2. Update of FY 2020

1. Old Business
   1. Finance Subcommittee
   2. Transportation
      1. Costs
2. New Business
   1. Transportation
      1. Subcommittee creation
   2. BoD Meeting Dates Suggested Change
      1. Suggested Change: March 11, 2020 & May 6, 2020

G. Adjournment - Next meeting Wednesday, October 23, 2019