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Sections > School Board Meeting - Minutes > School Board Meeting Minutes: October 18, 2010 - Special
School Board Meeting Minutes: October 18, 2010 - Special
Published by Michelle MacLeod [Michelle MacLeod] on 10/27/2010 (2444 reads)
School Board Meeting Minutes: October 18, 2010 - Special


Central Office
Sydney, N.S.
October 18, 2010




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 5:03 p.m.

(2) RECORD OF ATTENDANCE:



Present: Lorne Green,Chair Steve ParsonsDarrell Flynn
Barb Mercer Charlie Keagan Kevin Ruelland
Cathi Pierrard Joan Currie Fred Tilley
Sandra Margettie Darlene MorrisonGary Fraser
Darrell Flynn
test
Absent: Darren MacNeil (sent regrets)Darren GoogooJackie Organ
test
Also Present: Ambrose White, Acting Superintendent
Beth MacIsaac, Director of Human Resource Services
George Boudreau, Director of Financial Services
Paul Oldford, Acting Director of Operational Services
John Astephen, Director of Programs and School Services
Mary Passerini, Coordinator of Human Resources
Michelle MacLeod, Board Recording Secretary



(3) HUMAN RESOURCES REPORT:

a. Administrative Appointment

Moved by Commissioner Pierrard
Seconded by Commissioner Parsons

That the Board approve the following administrative appointment. . .

Emp./Prof. #

Name

Position

Effective

40015048/504149

Catherine Boudreau

Head Psychologist

October 18, 2010

Motion carried
2010-10-01



b. Secondment:

Moved by Commissioner Mercer
Seconded by Commissioner Fraser

That the Board approve the following secondment . .

Emp./Prof. #

Name

Position

Effective

40014937/473371

Tracie Collier

IEI Consultant-Term

Oct. 19, 2010 –July 31, 2011

Motion carried
2010-10-02



c. Term Recommendation:

Moved by Commissioner Pierrard
Seconded by Commissioner Fraser

That the Board approve the following term positions. . .

Emp./Prof. #

Name

Position

Effective

40043326/539385

Emily C. MacKinnon

Gaelic Teacher / Rankin School of the Narrows

Oct. 20/10 – July 31/11

Motion carried
2010-10-03



d. Request to Rescind Leave of Absence (One-Year) from Administration:

Moved by Commissioner Margettie
Seconded by Commissioner Flynn

That the Board approve the rescinding of the one year leave of absence from administration. . .

Emp./Prof. #

Name

Position

Effective

40015264/549576

Lynn Crawford

Coordinator of RCH

October 18, 2010

Motion carried
2010-10-04



(4) NEW BUSINESS:

a)Commissioner Fraser - Glace Bay High – The student parking lot at Glace Bay High to date has not been paved or increased in size. He requested Mr. Oldford to review the situation.

b)Commissioner Green – Travel – Mr. Green advised the Board that due to a mix up in the Board member meal rate, that an adjustment will be forthcoming.



(5) Personnel Issue:

Moved by Commissioner Pierrard
Seconded by Commissioner Keagan

That the Board go to an in-camera session to discuss a personnel issue. . .

Motion carried
2010-10-05



Commissioner Currie chaired the in-camera session. . . .

Commissioner Tilley entered the meeting (5:13 p.m.) . . .

Moved by Commissioner Margettie
Seconded by Commissioner Flynn

That the Board rise and report. . .

Motion carried
2010-10-06



Commissioner Currie reported that the Board discussed personnel issues which they will further discuss at a later date. . .





(6) Adjournment of the meeting. . .

the meeting adjourned at 5:46 p.m.





__________________________________________________
LORNE GREEN GEORGE BOUDREAU
BOARD CHAIR BOARD SECRETARY
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