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Sections > School Board Meeting - Minutes > School Board Meeting Minutes: June 5, 2014 - Special
School Board Meeting Minutes: June 5, 2014 - Special
Published by Michelle MacLeod [Michelle MacLeod] on 06/24/2014 (54390 reads)
School Board Meeting Minutes: June 5, 2014 - Special


Central Office
Sydney, N.S.
June 5, 2014




SPECIAL BOARD MEETING

(1) CALL TO ORDER:

A Special Board Meeting meeting of the Cape Breton-Victoria Regional School Board was called to order today beginning at 5:00 p.m.


(2) RECORD OF ATTENDANCE:


Present: Lorne Green, Chair Steve Parsons) Joyce Lind
Stewart Matheson John Berk Kevin Ruelland
Barb Mercer Joan Currie Darren Googoo
Jack Toomey Sandra Margettie Darrell Flynn
Absent(sent regrets): Fred Tilley Yvonne Kennedy Gary Fraser
Jackie Organ
Absent: n/a
Also, Present:
Beth MacIsaac, Director of Human Resources
Paul Oldford, Director of Operational Services
Suasan Kelley, Director of Programs and Student Services
George Boudreau, Director of Financial Services
John Astephen, Regional Director of Educational Services
Michelle MacLeod, Board Recording Secretary

(3) NEW BUSINESS:

n/a

(4) In-Camera Session:

Moved by Commissioner Margettie
Seconded by Commissioner Toomey

That the Board go to an in-camera session

Motion carried
2014-06-01



Commissioner Matheson chaired the in-camera session. . .

Moved by Commissioner Margettie
Seconded by Commissioner Berk

That the Board rise and report. . .

Motion carried
2014-06-02



Commissioner Matheson reported a personnel issue was discussed.



(5) CUPE REPORT:

Moved by Commissioner Mercer
Seconded by Commissioner Flynn

That the Board accept with regret and thanks for years of service the following retirement(s)/resignation(s). . .

Employee#

Name of Employee

Position Employed in

Resignation/

Retirement

Effective Date

Darren Bresowar

Bus Driver/Transportation

Resignation

March 9/11

40016386

Katie Day

LBG/Thompson Jr. High

Retirement

June 30/14

40014046

Moya Ann Marsh

TA/Seton Elementary

Retirement

Sept 2/14

40016693

Yvette Silver

Cleaner/Ferrisview Elem

Resignation

May 27/14

40016756

Coleen Petite

TA/Glace Bay Elementary

Resignation

May 22/14

40016767

Deborah Wambolt

Cleaner/Mira Road Elem

Retirement

June 30/14

Motion carried
2014-06-01



(6) NSTU REPORT:

a. NSTU Retirements/Resignations:

Moved by Commissioner Mercer
Seconded by Commissioner Parsons

That the Board accept with regret and thanks for years of service the following resignation. . .

Employee #

Name

School

Effective

559252/40015315

Alana MacLeod

Riverview High

July 31, 2014

Motion carried
2014-06-02



b. Deferred Salary:

Moved by Commissioner Margettie
Seconded by Commissioner Mercer

That the Board approve the following request for deferred salary leave. . . .

Employee #

Name

School

Effective

396467

40014728

Heather LeBlanc

Florence Elem

Request to Change Deferred Leave from Six Months (August 1, 2014 – January 31, 2015) to Six Months (February 1, 2015 – July 31, 2015)

Motion carried
2014-06-03


c. Resignation from Administrative Duties:

Moved by Commissioner Margettie
Seconded by Commissioner Matheson

That the Board approve the following request to resign from administrative duties. . . .

Employee #

Name

School

Effective

596411

40015612

Susan MacIntyre

Vice-Principal (Teaching)

Ferrisview Elementary

June 30, 2014

Motion carried
2014-06-04


d. NSTU Administrative Position:

Moved by Commissioner Mercer

Seconded by Commissioner Currie

That the Board approve the following administrative recommendations. . .

Employee #

Name

Previous Position

New Position

Effective

504159

40015048

Catherine Boudreau

Coordinator of Student Services (1 Year)

Coordinator of Student Services (Perm)

August 1, 2014



Motion carried
2014-06-05

e. NSTU Administrative Position:

Moved by Commissioner Margettie
Seconded by Commissioner Currie

That the Board approve the following administrative recommendations. . .

Employee #

Name

Previous Position

New Position

Effective

445148

40014862

Craig Brown

English Teacher

Sydney Academy

Department Head (English)

Sydney Academy

August 1, 2014

Motion carried
2014-06-06


f. NSTU Administrative Position:

Moved by Commissioner Margettie
Seconded by Commissioner Currie

That the Board approve the following administrative recommendations. . .

Employee #

Name

Previous Position

New Position

Effective

535435

40015187

Marjorie Bursey

RCH Coordinator (1 Year) Classroom Teacher (Riverview High) - Perm

P-12 English Language Arts / Literacy Support Consultant

August 1/14

Motion carried
2014-06-07


(7) NEW BUSINESS:

Commissioner Mercer – NSSBA Committees – The Board reviewed the outstanding nominees for the NSSBA committees. It was agreed that the following Board members would provide representation:

· Resolutions and nominations – Commissioner Steve Parsons

· Communications – Commissioner Yvonne Kennedy

· Alternate – Commissioner Googoo



(8) Adjournment of the meeting. . .

the meeting adjourned at 5:15 p.m.





__________________________________________________
LORNE GREEN GEORGE BOUDREAU
BOARD CHAIR BOARD SECRETARY
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