Cape Breton-Victoria Regional School Board


Central Office

Sydney, N.S.

December 20, 2005

 

(1)        CALL TO ORDER:


A Special Board meeting of the Cape Breton-Victoria Regional School board was called to order today beginning at 12:30 p.m.

 

(2)        RECORD OF ATTENDANCE:

 

Present:           Darlene Morrison, Chair             Stan MacKinnon            KeithBain, Vice- Chair

                         Charlie Keagan                           Joan Currie                    Dr. Andrew Lynk 

                         Fred Tilley                                   George MacDonald       Myrtle Campbell

                         George Marshall

 

Absent:            Gary Fraser                                Sandra Margettie           Lorne Green 

                         Kevin Ruelland 

 

Also Present:               Mr. N.E. Davis, Superintendent

                                      Mr. Jim Burton, Regional Education Officer

                                      Mr. Robert Sampson, Board Solicitor

 

(3)        CONTRACT OF THE CHIEF FINANCIAL OFFICER:


Moved by Commissioner Bain

Seconded by Commissioner Campbell

 

a.         that the Board agree to amend the terms of the retirement provisions of the existing employment contract of the Chief Finance Officer as outlined by the Superintendent and Board Solicitor. . . .


Motion carried

2005-12-01


Moved by Commissioner MacKinnon

Seconded by Commissioner Lynk

 

b.         that the Superintendent report to the Board by January 30, 2006 with the estimated cost to provide the Chief Finance Officer with a pension benefit on par with a Director retiring with an NSTU pension benefit. . .


Motion carried

2005-12-02


 

(4)         Motion to adjourn the meeting. . .


The meeting adjourned.




 

 




 

__________________________________                       _____________________________

            DARLENE MORRISON                                       J. DOUGLAS PEACH

            BOARD CHAIR                                                    BOARD SECRETARY