Cape Breton-Victoria Regional School Board


 

(1)     Call to Order

 

A Meeting of the Cape Breton-Victoria Regional School Board was called to order today at 7:10 p.m.

 

(2)     Record of Attendance

 

Present were:                       Darlene Morrison                                Keith Bain      

                        Charlie Keagan                                               Joan Currie

                                    Lorne Green                                        Dr. Andrew Lynk

                                    George MacDonald                            Kevin Ruelland

            Sandra Margettie                                Gary Fraser

            Myrtle Turnbull-Campbell                  Stan MacKinnon

            Fred Tilley                                           George Marshall

                       

Absent:                              n/a

 

Also present:                        Ed Davis, Superintendent

                                    Beth MacIsaac, Director of Human Resources

                                    Don Matheson, Director of Support Services

                                    Doug Peach, Director of Finance

                                    Jim Burton, Regional Education Officer

                                    Michelle MacLeod, Recording Secretary

 

(3)     Election of Chair

 

Mr. Ed Davis assumed the Chair and read Article 3.01 of the By-Laws Election of Chair and Vice-Chair, which explained the election process.  He then called on Doug Peach, Director of Financial Services and Mr. Jim Burton, Regional Education Officer to act as Scrutineers.  Ballots were distributed and collected.  Nominated were:

 

            -Commissioner MacKinnon, declined with thanks

            -Commissioner MacDonald, declined with thanks

            -Commissioner Morrison accepted the nomination

 

Commissioner Morrison was named Chair of the Cape Breton-Victoria Regional School Board by acclamation.  Commissioner thanked members for the confidence they placed in her.  Commissioner Morrison thanked the Board and administration for their support over the past year.  

 

Moved by Commissioner Tilley

Seconded by Commissioner Campbell

 

That the ballots be destroyed. . .

 

Motion carried

2005-11-07

 

(4)     Election of Vice-Chair

 

Commissioner Morrison assumed the Chair and requested the Scrutineers to distribute ballots for the nomination of Board Vice-Chair.  Nominated were:

 

            -Commissioner Bain, accepted the nomination         

            -Commissioner Ruelland declined the nomination

 

Commissioner Bain was named Vice-Chair of the Cape Breton-Victoria Regional School Board by acclamation.  Commissioner Bain expressed his thanks to all Board members.

 

Moved by Commissioner Campbell

Seconded by Commissioner MacDonald

 

That the ballots be destroyed. . .

 

Motion carried

2005-11-08

 

(5)        NSSBA Representative

 

Moved by Commissioner Bain

Seconded by Commissioner Currie

 

That the Board nominate Commissioner Campbell as the NSSBA Representative.

 

There were no other nominations.  Commissioner Campbell was named NSSBA Representative by acclamation.

 

Motion carried

2005-11-09

  

(6)     Adjournment

 

The meeting was adjourned at 7:09  p.m.

 

Moved by Commissioner Bain

Seconded by Commissioner Campbell

 

Motion Carried

 

 

 

 

                                                                            

___________________________    ______________________________

DARLENE MORRISON                          J. DOUGLAS PEACH

BOARD CHAIR                                        RECORDING SECRETARY