Cape Breton-Victoria Regional School Board


Memorial High School

Sydney Mines, N.S.

March 21, 2005

 

(1)               CALL TO ORDER:

 

A Special Board meeting of the Cape Breton-Victoria Regional School board was called to order today beginning at 5:50 p.m.

 

(2)             RECORD OF ATTENDANCE:

 

Present:                 Darlene Morrison, Chair                      Keith Bain, Vice-Chair

George MacDonald                     George Marshall

Joan Currie                               Lorne Green

Kevin Ruelland                                  Sandra Margettie

Dr. Andrew Lynk                       Myrtle Campbell

Stan MacKinnon                         Fred Tilley

 

Absent:                          Gary Fraser                    Charlie Keagan      

 

Also Present:            Ed Davis, Superintendent of Schools

Archie MacEachern, Director of Programs and Student Services

Doug Peach, Director of Finance

Beth MacIsaac, Director of Human Resource Services

Don Matheson, Director of Operational Services

Jim Burton, Regional Education Officer

Michelle MacLeod, Recording Secretary

 

(3)    TEACHER RETIREMENTS:

 

Moved by Commissioner Bain

Seconded by Commissioner Campbell

 

that the Board accept with regret and thanks for years of service the following retirements. . . .

 

 

Prof. #

 

Name

 

School

 

Effective

 

126698

 

Annette Currie

 

Co-ordinator, Central Office

 

June 30, 2005

 

246520

 

Cathy Larade

 

Seton Elementary

 

June 30, 2005

 

248989

 

Brenda Martell

 

Seton Elementary

 

June 30, 2005

 

251975

 

Raymond MacAdam

 

Glace Bay High

 

June 30, 2005

 

286674

 

Linda Lovett

 

Bras d=Or Elementary

 

June 30, 2005

 

249250

 

Margaret Hawley

 

Bras d=Or Elementary

 

June 30, 2005

 

245365

 

Claire Aucoin

 

Jubilee Elementary

 

June 30, 2005

 

245985

 

Mary Keeping

 

St. Mary=s Elementary

 

June 30, 2005

 

282095

 

Angus B. Gillis

 

Breton Education Centre

 

June 30, 2005

 

301424

 

Linda Dixon

 

Holy Angels High

 

June 30, 2005

 

258525

 

Michael H. MacNeil

 

Mira Road Elementary

 

June 30, 2005

 

Motion carried

2005-03-01

 

(4)    EMPLOYEE BENEFITS - PROVINCIAL PLAN DESIGN (CUPE):

 

Mrs. Beth MacIsaac, Director of Human Resource Services presented an overview of the changes which will take place with a provincial plan design for CUPE employees.

 

Moved by Commissioner Bain

Seconded by Commissioner Campbell

 

that the Board approve the employee benefits provincial plan design as presented for CUPE employees. . .

 

Motion carried

2005-03-02


(5)    PRESENTATION REGARDING NEW NORTHSIDE SCHOOL:

 

Reverend MacRae, representing the concerned parent group, began the presentation with a power point presentation.  Mrs. Bernice Fortune ended the power point presentation with an executive summary of the top options. 

 

Questions and comments were asked by various board members. 

 

(6)        Motion to adjourn the meeting. . .

 

The meeting adjourned at 6:45 p.m.

 

 

 

 

__________________________________ _____________________________

DARLENE MORRISON                          J. DOUGLAS PEACH

BOARD CHAIR                                      BOARD SECRETARY