January 10, 2006
(1) CALL TO ORDER:
A Special Board meeting of the Cape Breton-Victoria Regional School board was called to order today beginning at 5:10 p.m.
(2) RECORD OF ATTENDANCE:
Present: Darlene Morrison, Chair Stan MacKinnon Gary Fraser
Keith Bain, Vice- Chair Lorne Green Charlie Keagan
Joan Currie Sandra Margettie Fred Tilley
George MacDonald Myrtle Campbell Kevin Ruelland
Dr. Andrew Lynk
Absent: George Marshall
Also Present: Mr. N.E. Davis, Superintendent
Mrs. Beth MacIsaac, Director of Human Resources
Mr. Don Matheson, Director of Operational Services
Mr. Jim Burton, Regional Education Officer
Mrs. Michelle MacLeod, Recording Secretary
(3) CORRESPONDENCE REGARDING NEW TRANSPORTATION/MAINTENANCE FACILITY - CAPITAL PROJECT:
Mr. Matheson, Director of Operational Services reviewed the facilities which his department are presently using for transportation and maintenance services within our Board. Lengthy discussions ensued regarding the funding allotment for this capital project. A request was made by several board members for a break down of savings which will be achieved by moving forward with this project.
Moved by Commissioner Bain
Seconded by Commissioner Green
that the Board refer this request to the Management Committee....
(4) APPOINTMENT OF THE DIRECTOR OF PROGRAMS AND STUDENT SERVICES:
Mrs. Beth MacIsaac, Director of Human Resources reviewed the interview process which took place for the appointment of the Director of Programs and Student Services. Seven highly qualified candidates were interviewed.
Moved by Commissioner Keagan
Seconded by Commissioner Campbell
that the Board approve the appointment of Mr. John Astephen as the Director of Programs and Student Services effective Wednesday, January 11, 2006
(5) Motion to adjourn the meeting. . .
The meeting adjourned at 6:08 p.m.
DARLENE MORRISON J. DOUGLAS PEACH
BOARD CHAIR BOARD SECRETARY