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Sections > School Board Meeting - Minutes > School Board Meeting: November 27, 2006 - Special
School Board Meeting: November 27, 2006 - Special
Published by Michelle MacLeod [Michelle MacLeod] on 01/30/2007 (4406 reads)
School Board Meeting: November 27, 2006 - Special

Shipyard Elementary
Sydney, N.S.
November 27, 2006



(1) CALL TO ORDER:


A Special Board meeting of the Cape Breton-Victoria Regional School board was called to order today beginning at 6:07 p.m.

(2) RECORD OF ATTENDANCE:

Present:

Darlene Morrison Stan MacKinnon Cathi Pierrard

George MacDonald George Marshall Kevin Ruelland

Sandra Margettie Myrtle Campbell Dr. Andrew Lynk

Fred Tilley Joan Currie Charlie Keagan

Absent: Gary Fraser Lorne Green


Also, Present: B. MacIsaac, Director of Human Resource Services

D. Matheson, Director of Operational Services

J. Astephen, Director of Programs and Student Services

G. Boudreau, Director of Financial Services

B. MacKinnon, Coordinator of Human Resource Services

J. Burton, Director of Regional Educator

Michelle MacLeod, Board Recording Secretary

(3) HUMAN RESOURCES REPORT:

a. Term and Long term substitute positions:


Moved by Commissioner Lynk

Seconded by Commissioner Campbell


that the Board approve the following recommendations for Term and long-term substitute positions. . .


Prof. #

Name

School/Position

Effective

566406

Brian Ward

Brookland Elem., Gr. 3 - TERM

Oct. 12/06 - June 29/07

550863

April Parsons

Boulardarie Elem., Gr. 2 - TERM

Oct. 12/06 - June 29/07

596429

Krista McKinnon

Riverside Elem., Gr. 2 - TERM

Oct. 12/06 - June 29/07

507756

Jennifer MacDonald

Morrison Jr. High, Integrated Resource - TERM

Nov. 28/06 - June 29/07

596486

Margaret Reid

Mt. Carmel, Int. Resource - TERM

Oct. 4/06 - June 29/07

596767

Tara Barter

Harbourside, LD Class - TERM

Feb. 1 - June 29/07

559013

Elaine Johnson

St. Joseph′s Elem., Sydney Mines, 50% Resource Co-Teaching Pilot, - TERM

Nov 28/06 - June 29/07

606228

Ashley Howie

Cape Smokey Elem., Grade 4 - 60% - LTS

Dec. 15/06-April 13/07


Motion carried

2006-11-04

b. Secondment - Transition Support Teacher (For Information):


Prof. #

Name

School/Position

Effective

509927

Amber MacCormack

Holy Angels High

Nov. 28/06-June 29/07

c. NSTU Contract Recommendations:


Moved by Commissioner Tutty

Seconded by Commissioner Campbell


that the Board approve the following recommendations for probationary contracts. . .


Prof. #

Name

Contract

583161

John Campbell

Prob. 1

556407

Jenna Martell

Prob. 1

524280

Kim Turner

Prob. 1

Janice O′Neill

Prob. 1


Motion carried

2006-11-05

d. Previously reported Staff Report - Requiring a New Motion:


Moved by Commissioner Lynk

Seconded by Commissioner Pierrard

that the Board approve the following as presented. . .


Prof. #

Name

Contract

585042

Amber Brown

Remove from Motion 2006-11-03

557611

Karen Pyke

Remove from Motion 2006-11-03

598466

Carmel Boutilier

Remove from Motion 2006-09-18


Motion carried

2006-11-06

e. Addition to Casual Cleaners List:


Moved by Commissioner Margettie

Seconded by Commissioner Lynk


that the Board approve the following addition to the casual cleaning list . .


Name

Experience

William C. MacPherson

Cleaning Experience


Motion carried

2006-11-07

f. Addition to Casual Bus Aide List:


Moved by Commissioner Tutty

Seconded by Commissioner Margettie


that the Board approve the following addition to the casual Bus Aide list . .

Name

Patricia C. MacAdam


Motion carried

2006-11-08

(4) APPROVAL OF TENDER:


Moved by Commissioner Ruelland

Seconded by Commissioner Pierrard

that the Board award the tender presented by Brilun Construction for the installation of an elevator for John Bernard Croak V.C. Memorial School. . . .


Motion carried

2006-11-09


Commissioner Keagan arrived at the meeting at 6:25p.m.. . .


Mr. Matheson, Director of Operational Services informed the Board of information received regarding the tipping charges for the contract with Dutch Brook Environmental Services. He advised that after seeking legal advice we cannot alter the tender price and that we will re-tender Garbage disposal which we hope to have publicized by Friday. An email will be forwarded at a later date advising if a meeting will have to be scheduled for December.


He advised the Board members that he had visited the new Iona school and identified discrepancies at the site.


Commissioner Green arrived at the meeting at 6:29 p.m.

(5) HEALTH PROMOTION PARTNERSHIP AGREEMENT:


Mr. John Astephen, Director of Program and Student Services along with Ms. Eileen Woodford, Director of Public Health Services, CBDHA, spoke with regards to a Health Promotion Partnership Agreement. A draft partnership agreement between CB-VRSB and CBDHA was distributed (attached to the original minutes). The purpose of the agreement is an agreement to support Healthy Growth & Development of School Aged Children and Youth.


Moved by Commissioner Ruelland

Seconded by Commissioner Marshall


that the Board accept in principle the draft agreement as presented. . . .


Motion carried

2006-11-10

(6) Motion to adjourn the meeting. . .


Moved by Commissioner Lynk

Seconded by Commissioner Marshall


The meeting adjourned at 6:55 p.m.

__________________________________ _____________________________

DARLENE MORRISON GEORGE BOUDREAU

BOARD CHAIR BOARD SECRETARY

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