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Date:
October 7, 2022
Time:
8:30 AM
Time Details:
09/29/2022
Location:

South Shore Collaborative

Board Room

Address:
75 Abington Street
Hingham, MA 02043
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South Shore Educational Collaborative

Friday, October 7, 2022





To:        Collaborative Board Members


From:        Richard L. Reino, Executive Director


Date:        September 30, 2022


Subject:    Board of Directors Meeting on Friday, October 7, 2022 at 8:30 a.m. 


1.    Acceptance of the minutes from the June 10, 2022 meeting.            Vote needed


2.    FY 22 year-end financial report.                        Vote needed


3.    FY 23 financial summary and budget update.                Vote needed


4.    Consideration of increasing the SSEC contribution to the OPEB trust.    Vote needed


5.    Review of members of the OPEB Board of Trustees.


6.    Ratification of the collective bargaining agreement subject to the terms and conditions of the memorandum of agreement between SSEC and the AFT.        Vote needed



7.    Recommendation to appoint Erin Holder as Interim Director of Student Services.

                                        Vote needed

8.    Curriculum report from the Director of Student Services.

9.    Other


10.    Executive Session: Chapter 39, Section 29, mandates that in order to go into Executive Session, the Collaborative Board must:

    a.  Do so on a roll call vote.

    b.  State purpose of Executive Session

    c.  Indicate whether the body will reconvene in public session.


    Matters to be considered in Executive Session:   Negotiations and Personnel


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