Calendar

BOARD of DIRECTORS MEETING

October 20, 2021 10:00 am

ACCEPT Education Collaborative

4 Tech Circle, Natick, MA - in Person Meeting

A.            Call to Order

B.            Public Comment

C.           Approval of Consent Agenda

a.            Approve the Minutes of the Meeting of May 12, 2021

b.            Approve FY22 Staff Appointments and Reappointments

D.           Administrative and Committee Reports

Executive Director’s Report:

ELI Program - Introduce Ruth Chapman

Opening of School Update

Planning for Success - Strategy for Improvement

Organizational Chart

• Assistant Director of Finance Position

• Department Heads: BCBAs & Related Services 

 .              Financial:

Update of FY 2021 & Audit

PPE Loan update 

Update of FY 2022

Capital Plan

Post Accident Payment Policy for Drivers - First Read

Professional Development & Curriculum and Instruction

Introduce Dr. Gina Flanagan, Deputy Director of PD & CI

Update of Activities

E.            Old Business

Policies and Handbooks Review:

Employees Policies and Handbook - Lyudmila Farrington, Director of Human Resources

Anticipated Protocols for COVID-19 Case and Close Contact - Lyudmila Farrington, 

Director of Human Resources

COVID-19 Fall 2021 Student Protocols - Dr. Stephanie Child, Director of Student Service

Manual of Policies and Procedures Relating to Student Services - Dr. Stephanie Child, Director of Student Services

 .              Transportation Update

Transportation Assessment

Transportation Routing 

F.            New Business

Election of Board Members –Chairperson and Vice Chairperson

Committees: Transportation, Finance, establish Capital Fund Committee and members

Reminder: School Committee annual appointment to the ACCEPT Board of Directors

G. Adjournment - Next meeting is Wednesday, December 22, 2021