September 5, 2007
(1) CALL TO ORDER:
A Special Board 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: Darlene Morrison Stan MacKinnon George MacDonald
Charlie Keagan Dr. Andrew Lynk Myrtle Campbell
Lorne Green Sandra Margettie Gary Fraser
Joan Currie Fred Tilley
Absent: Kevin Ruelland
(3) SUPERINTENDENT′S EVALUATION:
The Board was advised by the Board Chair, Commissioner Darlene Morrison, that the Superintendent′s Performance Appraisal has been completed. The Board accepted the report as presented.
The Board was advised by the Chair of the Superintendent′s Performance Appraisal Committee that as a result of the appraisal of the Superintendent he is entitled to up to 2% (two percent) re-earnable incentive.
Moved by Commissioner Tilley
Seconded by Commissioner Keagan
that the Board approve the 2% re-earnable incentive to be granted to Mr. Davis. . . .
(4) Adjournment of the meeting. . .
The meeting adjourned. . .
DARLENE MORRISON GEORGE BOUDREAU
BOARD CHAIR BOARD SECRETARY