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CREST - Join with Google Meet

Submitted on September 16, 2020 - 12:56pm
Date: 
Wednesday, September 23, 2020 - 9:00am
Related Event: 
CREST - Join with Google Meet


 

 


 

 Collaborative for Regional Educational Services and Training Board of Directors Meeting

  9 Branch Street, Methuen, MA 01844

AGENDA

Wednesday, September 23, 2020

9:00 am to 10:30 am

 

  1. CALL TO ORDER (Chairperson, Steven Stone)

 

  Join with Google Meet

 

Meeting ID

meet.google.com/jqw-harh-dnw

Phone Numbers

(‪US‬)‪+1 832-736-0621‬

PIN: ‪812 405 414#‬

 

  1.      MOMENT OF SILENCE

   James Bostic Tribute

 

  1. CONSENT AGENDA - Action Needed                        

                      a.      Acceptance:  Meeting minutes from June 10, 2020

      b.      Acceptance:  Meeting minutes from August 12, 2020

                       

  1. FINANCE REPORTS - Action Needed

           a.      Acceptance:  YTD Aging, Enrollment, FY 21 budget reports

           b.      Information Only: Treasurer Update

      

  1.     NEW BUSINESS - Action Needed

  2.  Action Needed:  Board Leadership Reorganization

                      b.     Acceptance:  Personnel Staffing Report 

        

  1.     OLD BUSINESS - Action Needed

       a.     Action Needed: Facilities Update

       b.     Information Only:  First Read -  Annual Report ‘21

 

  1.       EXECUTIVE SESSION

 

  1. Action  Needed:  Approval of executive session minutes from June 10, 2020

  2. 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 (Branch Lease)