School Board Meeting Minutes:April 14, 2008 - Special
Category : School Board Meeting - Minutes
Published by Michelle MacLeod [Michelle MacLeod] on 04/30/2008

Central Office
Sydney, N.S.
April 14, 2008

(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 MorrisonFred TilleyCathi Pierrard
Charlie KeaganJoan CurrieLorne Green
Sandra MargettieKevin RuellandDr. Andrew Lynk
Myrtle CampbellStan MacKinnonDarren Googoo

Absent:

Gary FraserGeorge MacDonald

Also, Present:

N.E. Davis, Superintendent of Schools
B. MacIsaac, Director of Human Resource Services
A. White, Director of Operational Services
G. Boudreau, Director of Financial Services
V. Hanham, Coordinator of Human Resources
M. Passerini, Coordinator of Human Resources
Mr. Jim Burton, Director of Regional Educational Services
Michelle MacLeod, Board Recording Secretary

(3) SUPERINTENDENT'S CONTRACT:

The Board and the Director of Regional Educational Services, Mr. Jim Burton met to discuss the Superintendent's contract.

Moved by Commissioner Campbell

Seconded by Commissioner Green

that the Board agree to extend the contract for the Superintendent, Mr. N.E. Davis for one year. . . .

Motion carried

2008-04-01

Consultation will take place with legal counsel to identify changes to the existing contract and to set time-lines for notification to the Board by the Superintendent relative to any future contractual extension or termination.

(4) PERSONNEL ISSUE:

Moved by Commissioner Green

Seconded by Commissioner Lynk

that the Board move to go to an in-camera session. . .

Motion carried

2008-04-02

Commissioner Margettie resumed the Chair. . . .

Moved by Commissioner Green

Seconded by Commissioner Lynk

that the Board rise and report. . .

Motion carried

2008-04-03

Moved by Commissioner Tilley

Seconded by Commissioner Green

that the Board accept the recommendation of Human Resources regarding a personnel issue. . .

Motion carried

2008-04-04

Commissioner Morrison resumed the Chair. . .

(5) Adjournment of the meeting. . .

The meeting adjourned at 5:30 p.m.

__________________________ ______________________

DARLENE MORRISON GEORGE BOUDREAU

BOARD CHAIR BOARD SECRETARY