Cabot High

Ingonish

May 26, 2003

 

(1)        CALL TO ORDER:


A Special meeting of the Cape Breton-Victoria Regional School Board was called to order today beginning at 6:00 p.m.

 

(2)        RECORD OF ATTENDANCE:

 

Present:                        Elizabeth MacPhee, Chair                                    Keith Bain, Vice-Chair

                                      Wes Stubbert                                                        Pam Nicholson

                                      Darlene Morrison                                                  George MacDonald

                                      Sandra Margettie                                                  Adrian Bates

                                      Gary Fraser                                                          Myrtle Campbell

 

Absent:                         Phil Best                                                               Stan MacKinnon

                                      Bernd Christmas                                                   Kevin Ruelland 

 

Also Present:               Ed Davis, Superintendent of Schools

                                      Doug Peach, Director of Finance

                                      Archie MacEachern, Director of Programs & Operations

                                      Beth MacIsaac, Director of Human Resources

                                      Bernie MacKinnon, Coordinator of Human Resources

                                      Michelle MacLeod, Acting-Recording Secretary

 

(3)        NSTU RETIREMENT:


PROFESSIONAL #

NAME

SCHOOL

EFFECTIVE

249375

EDWARD RUSSELL

MEMORIAL HIGH

JUNE 30, 2003


Moved by Commissioner Bain

Seconded by Commissioner Margettie


that the Board approve the retirement with thanks of the above mentioned. . .



Motion carried

2003-05-16

 

(4)        JUNIOR HIGH STAFFING:


Mr. Bernie MacKinnon reviewed the Junior High enrollment and staffing for the 2003-2004 school year.


Moved by Commissioner MacDonald

Seconded by Commissioner Morrison


that the Board accept the Junior High staffing as presented for the 2003 - 2004 school year. . .


Motion carried

2003-05-17

 

(5)        COMPLEXING OF SCHOOLS:


Superintendent Davis reviewed the recent complexing of schools within the Board. Discussions ensued over the issue.

 

(6)        ADMINISTRATIVE STRUCTURE:


Superintendent Davis reviewed the recent Administrative changes approved by the Board.

 

(7)        NSSBA WINNIPEG MEETING:


Commissioner MacDonald notified the Board of the meeting which is taking place in Winnipeg during the first week of July.


 

(7)        ADHOC COMMITTEE FOR THE COMMUNICATION PLAN:


Chair Elizabeth MacPhee notified fellow Board members that an ADHOC committee will be established to assist in the deliverance of the recent NSSBA Communication plan.

 

(8)        Motion to adjourn the meeting. . .


Moved by Commissioner Margettie

Seconded by Commissioner Morrison


to adjourn the meeting at 7:05 p.m.


Motion carried







 










 

__________________________________          _____________________________

            ELIZABETH MACPHEE                                      DOUG PEACH

            BOARD CHAIR                                                    BOARD SECRETARY