Board meetings, strategic plans, and buyer signals from Mallory Ellis’s organization
Jun 10, 2026·BoardMeeting
Board
Caps Collaborative Board of Directors Board of Directors Meeting
The board meeting agenda includes staffing updates for new hires, the reappointment of the Treasurer for the 2027 fiscal year, and a fiscal update featuring an annual investment review. Furthermore, the board is scheduled to consider the second reading and approval of several policies, including the Restraint Policy, Executive Director Evaluation Policy, Non-Discrimination Policy, and Code of Ethics/Conflict of Interest Policy, along with the approval of program handbooks.
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Caps Collaborative Board Of Directors Board Of Directors Meeting Minutes
The Board meeting included reviews of staffing updates and the approval of the 2027 Operating and Capital Budgets. A fiscal update for 2026 was provided, noting an enrollment of 227 students and a projected financial excess. The Board also authorized specific individuals to conduct banking on behalf of the organization with TD Bank. Additional business included committee reports regarding facilities, finance, and policy, as well as an Executive Director's report detailing student enrollment, facility planning for the upcoming school year, and upcoming state agency reviews.
Apr 8, 2026·BoardMeeting
Board
Caps Collaborative Board of Directors Meeting Minutes
The Board of Directors approved new staffing hires, appointed a procurement officer, and authorized a lease agreement for a property located in Leominster. Furthermore, the Board selected an auditing firm for a three-year term. Fiscal updates provided included a projected budget excess for the current fiscal year and a review of the draft budget for the upcoming year. Subcommittee reports were presented, and the Executive Director provided an update on student enrollment, upcoming professional development initiatives, pending agency applications, and anticipated staffing requirements for extended school year programs.
Mar 11, 2026·BoardMeeting
Board
Caps Collaborative Board Of Directors Minutes
The board discussed staffing updates including the acceptance of new hires. The fiscal update provided a projected excess for the 2026 fiscal year and outlined the process for the 2027 budget. Subcommittee reports were briefly noted, and the Executive Director provided updates on student enrollment, the opening of the McCaul school, the implementation of Time Out regulations, and the development of the Momentum adult program.
Extracted from official board minutes, strategic plans, and video transcripts.