School Board Meeting Minutes: May 15, 2017 - Special
Central Office
Sydney, N.S.
May 15, 2017
SPECIAL BOARD MEETING
(1) CALL TO ORDER:
A Special Board meeting of the Cape Breton-Victoria Regional School Board was called to order today beginning at 7:15 p.m.
(2) RECORD OF ATTENDANCE:
| Present: | Darren Googoo, Chair | Joan Currie | Fred Tilley |
| Joyce Lind | Liane Burke | Lorne MacNeil | |
| John Berk | Sandra Margettie | Yvonne Kennedy | |
| Jackie Organ | Charlotte Shaw | Jack Toomey | |
| Steve Parsons | |||
| Absent (sent regrets) : | Gary Fraser | Stewart Matheson | |
| Absent: | Lorne Green | ||
| Also, Present: | Beth MacIsaac, Superintendent | ||
| Nancy Dove, Director of Financial Services | |||
| Wendy King, Director of Human Resources | |||
| Lewis MacDonald, Coordinator of Facilities Management | |||
| Cathy Viva, Acting Director of Programs & School Services | |||
| John Astephen, Regional Education Officer | |||
| Michelle MacLeod, Board Recording Secretary | |||
(3) ADDITIONS TO THE AGENDA:
Moved by Commissioner MacNeil
Seconded by Commissioner Organ
That the Board accept the agenda. . .
Motion carried
2017-05-07
(4) HUMAN RESOURCES REPORT:
a) CUPE REPORT:
i. CUPE Retirement(s)Resignations:
Moved by Commissioner Tilley
Seconded by Commissioner Parsons
That the Board accept with regret and thanks for years of service the following retirements. . .
|
Employee# |
Name of Employee |
Position Employed in |
Resignation/ Retirement |
Effective Date |
|
40043556 |
Deanna Allen |
LBG/Cusack |
Retirement |
July 1, 2017 |
|
40016023 |
Margie Carmichael |
TA/St. Anne’s |
Resignation(ret) |
May 1, 2017 |
|
40016526 |
Janette Corbett |
Cleaner/Baddeck(pos no longer exists) |
Resignation |
May 10, 2017 |
|
40014089 |
Linda Mary Hull |
School Bus Driver |
Retirement |
May 11, 2017 |
|
40014000 |
Alyson Johnston |
TA/Ferrisview |
Resignation |
May 12, 2017 |
Motion carried
2017-05-08
ii. CUPE Request for a Leave of Absence:
Moved by Commissioner Lind
Seconded by Commissioner Tilley
That the Board approve the following request for a Leave of Absence. . .
|
Employee# |
Name of Employee |
Position Employed in |
Effective Date |
|
40017105 |
Kimberley Delaney |
TA/Brookland |
Sept 1/17-June 30/18 |
Motion carried
2017-05-09
b) NSTU REPORT:
i. NSTU Retirement:
Moved by Commissioner Margettie
Seconded by Commissioner Parsons
That the Board accept with regret and thanks for years of service the following retirements. . .
|
Employee # |
Name |
School |
Effective |
|
334854 40014493 |
Deborah Balcom Retirement |
Brookland Elementary |
June 30, 2017 |
Motion carried
2017-05-10
ii. NSTU Deferred Salary Leave request:
Moved by Commissioner Burke
Seconded by Commissioner Parsons
That the Board approve the following requests for deferred salary leave. . .
|
Employee # |
Name
|
School |
Effective |
|
546598 40015244 |
David Tobin |
Riverview High |
Six Months: February 1, 2019 to July 31, 2019 |
|
485045 40014978 |
Irene Grezel |
Sherwood Park Education Centre |
Six Months: August 1, 2019 to January 31, 2020 |
|
607499 40015744 |
Kenneth Porter |
Memorial High |
Six Months: February 1, 2024 to July 31, 2024 |
|
597955 40015631 |
Anna Canova |
Whitney Pier Memorial Middle School |
Six Months: February 1, 2024 to July 31, 2024 |
Motion carried
2017-05-11
(5) IN-CAMERA SESSION:
Moved by Commissioner Currie
Seconded by Commissioner Organ
That the Board go to an in-camera session. . .
Motion carried
2017-05-12
Commissioner Parsons Chaired the In-Camera session. . .
Moved by Commissioner Margettie
Seconded by Commissioner Organ
That the Board rise and report. . .
Motion carried
2017-05-13
Commissioner Parsons advised that the Board discussed Personnel and financial issues.
(6) NEW BUSINESS:
n/a
(7) Adjournment of the meeting. . .
The meeting adjourned at 8:18 p.m.
| _________________________ | _________________________ |
| DARREN GOOGOO | NANCY DOVE |
| CHAIR | BOARD SECRETARY |