Cape Breton-Victoria Regional School Board


(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

Phil Best                                   Wes Stubbert

Darlene Morrison                      George MacDonald          

Sandra Margettie                      Pam Nicholson

Adrian Bates                                       Myrtle Campbell

Gary Fraser                             

 

Absent:               Stan MacKinnon

Kevin Ruelland                                   

 

Also Present:            Ed Davis, Superintendent of Schools

Archie MacEachern, Director of Programs & Student Services

Douglas Peach, Director of Finance

Beth MacIsaac, Director of Human Resource Services

Don Matheson, Director of Operational Services

Bernie MacKinnon, Coordinator of Human Resources

Charles Sheppard, Coordinator of RCH/Human Resources

Jim Burton, Regional Education Officer

Michelle MacLeod, Recording Secretary

 

(3)             Results of Teacher Assistant Posting - CDS#0104:

 

For Information only:

 

 

SEN DATE

 

NAME OF EMPLOYEE

 

POSITION EMPLOYED IN

 

POSITION AWARDED

 

EFFECTIVE DATE

 

Sept 27/93 (6)

 

Charlene Pertus

 

Coxheath .6

 

Sydney River Elem

 

Sept 20/04

 

Sept 29/99 (8)

 

Joyce MacDonald

 

Cusack

 

Sherwood Park

 

Sept 20/04

 

Nov 24/99 (1)

 

Kelly Smith

 

Boularderie

 

Sydney Mines

 

Sept 20/04

 

NO MALE APPLICANTS

 

 

 

St. Joseph, SM - male aide position

 

 

 

NO MALE APPLICANTS

 

 

 

Malcolm Munroe - male aide position

 

 

 

Moved by Commissioner Campbell

Seconded by Commissioner Nicholson

 

that the Board approve the following individuals for Regular status. . .

 

 

PREFERENCE DATE

 

NAME OF SUCCESSFUL APPLICANT

 

POSITION AWARDED

 

EFFECTIVE DATE

 

Oct 10/00

 

Angela Currie

 

Cusack (fall downs)

 

Sept 27/04

 

Oct 17/00

 

Lisa Fitzgerald

 

Boularderie

 

Sept 27/04

 

Oct 10/00

 

Jean MacKinnon

 

Memorial High

 

Sept 27/04

 

Oct 13/00

 

Juanita MacKeigan

 

Memorial High

 

Sept 27/04

 

March 5/03

 

Madonna Bonnar

 

Seton - .5

 

Sept 28/04

 

NO APPLICANTS

 

Cape Smokey Elem

 

Sept 27/04

 

Oct 11/00

 

Mary Campbell

 

Coxheath - .6 (fall downs)

 

Sept 27/04

 

Motion Carried


2004-09-10

 

(4)             Results of Student Support Worker Posting - CDS#0204

 

Moved by Commissioner Morrison

Seconded by Commissioner Campbell

 

that the Board approve Dionne Romard for the position of regular part-time Student Support Worker effective Monday, October 4 /04. . .

 

Motion Carried

2004-09-11

 

(5)    Additions to the CUPE Teacher Assistant Casual list:

 

Mrs. Beth MacIsaac, Director of Human Resources, advised the Board that the Human Resources Department will be adding  additional casual Teacher Assistants to the casual list.

 

 

(6)    Addition to the CUPE Casual Cleaning list:

 

Moved by Commissioner Bain

Seconded by Commissioner Campbell

 

that the Board approve Catherine Brown for the casual cleaning list for the North of Smokey area. . .

 

Motion carried

2004-09-12

 

(7)    Lease of Community Centre:

 

Moved by Commissioner Margettie

Seconded by Commissioner Nicholson

 

that the Board approve the lease agreement for the Southside Community Centre for the Sydney Adult Day School. . .

 

Motion carried

2004-09-13

 

(8)    eMerge Project Update:

 

Mr. Doug Peach, Director of Finance advised the Board that the eMerge Project has been forwarded to begin at the earliest October, 2005.

 

(9)    SIP:

 

Moved by Commissioner Nicholson

Seconded by Commissioner Morrison

 

that the Board approve the amended reciprocal agreement for the insurance exchange. .

 

Motion carried

2004-09-14

 

(10) Utility Technician for the Transportation Department:

 

Moved by Commissioner Stubbert

Seconded by Commissioner Margettie

 

that the Board approve the posting of a Utility Technician position for the Transportation Department. . .

 

Motion carried

2004-09-15

(11) Confidential package:

 

Moved by Commissioner Bain

Seconded by Commissioner Morrison


 

that the Board approve the Confidential package as presented. . .

 

Motion carried

2004-09-16

 

(12)          NSTU Staffing:

 

Mr. Davis, Superintendent of Schools, discussed with Senior Staff and Board members various schools throughout the Board with regards to classroom staffing.

.

 

(13)    Meeting adjourned. . .

 

 

The meeting adjourned at 7:05 p.m.

 

 

 

 

 

__________________________________      _____________________________

ELIZABETH MACPHEE                J. DOUGLAS PEACH

BOARD CHAIR                        BOARD SECRETARY