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Sections > School Board Meeting - Minutes > School Board Meeting Minutes: June 4, 2012 - Special
School Board Meeting Minutes: June 4, 2012 - Special
Published by Michelle MacLeod [Michelle MacLeod] on 06/19/2012 (2669 reads)
School Board Meeting Minutes: June 4, 2012 - Special


Central Office
Sydney, N.S.
June 4 2012




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 7:35 p.m.

(2) RECORD OF ATTENDANCE:


Present: Lorne Green, ChairJoan Currie, Vice Chair Jackie Organ
Steve ParsonsCathi PierrardGary Fraser
Sandra MargettieCharlie Keagan Darren MacNeil
Barb Mercer
Absent: Darlene Morrison (sent regrets) Kevin Ruelland
Darrell Flynn (sent regrets) Darren Googoo
Fred Tilley (sent regrets)
Also Present:Ambrose White, Superintendent
Beth MacIsaac, Director of Human Resources
George Boudreau, Director of Financial Services
Susan Kelley, Director of Programs and Student Services
Mary Passerini, Coordinator of Human Resources
Michelle MacLeod, Board Recording Secretary



(3) NEW BUSINESS:

a. Commissioner Margettie – Correspondence from Gerald MacDonald



(4) HUMAN RESOURCES REPORT:

a. NSTU Retirement:

Moved by Commissioner Currie
Seconded by Commissioner Pierrard

That the Board approve with regret and thanks for years of service the following retirement . .

Employee #

Name

Position/School

Effective

40014588

Campbell MacDonald

Principal, Riverside Elem

June 30, 2012

Motion carried
2012-06-01



b. NSTU Administrative Appointments -

Moved by Commissioner Margettie
Seconded by Commissioner Parsons

That the Board approve the following Administrative appointments. . .

Employee #

Name

Position/School

Effective

40015262

Danielle Aucoin

Principal Southside Learning

Centre

August 1, 2012 to July 31, 2013

Motion carried
2012-06-02



c. CUPE SECRETARIAL 1 POSTING – WK0811:

Moved by Commissioner Mercer
Seconded by Commissioner Keagan

That the Board approve the following recommendation for a Secretarial 1 posting. . .

PREFERENCE DATE

NAME OF SUCCESSFUL EMPLOYEE

POSITION AWARDED

EFFECTIVE DATE

April 29/08 40033358

Edith Garnier

Secretarial 1 - Programs

June 11, 2012

Motion carried
2012-06-03



(5) NEW BUSINESS:

a. Commissioner Margettie – Correspondence received from Gerald MacDonald

Moved by Commissioner Pierrard
Seconded by Commissioner Organ

That the Board go to an in-camera session. . .

Motion carried

The In-camera session was chaired by Commissioner Currie.

Moved by Commissioner Margettie
Seconded by Commissioner Pierrard

That the Board rise and report. . .

Motion carried

Commissioner Green reported that a personnel issue was discussed and the Board agreed on consensus to acknowledge the correspondence which was received.





(6) Adjournment of the meeting. . .

the meeting adjourned at 7:59 p.m.





__________________________________________________
LORNE GREEN GEORGE BOUDREAU
BOARD CHAIR BOARD SECRETARY
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