July 26, 2006
(1) CALL TO ORDER:
A Special Board meeting of the Cape Breton-Victoria Regional School board was called to order today
beginning at 4:30 p.m.
(2) RECORD OF ATTENDANCE:
Present: Darlene Morrison Stan MacKinnon George MacDonald
Charlie Keagan Dr. Andrew Lynk Fred Tilley
Absent: Gary Fraser Sandra Margettie Joan Currie
George Marshall Lorne Green Kevin Ruelland
Also, Present: B. MacIsaac, Director of Human Resources
J.D. Peach, Director of Financial Services
(3) CAFETERIA OPERATIONS:
Mr. Peach presented results of cafeteria operations to June 30, 2006 and noted that operating losses
continue to escalate. A proposed settlement agreement with CUPE Local 505 to wind up Board
cafeteria operations was presented.
Moved by Commissioner Campbell
Seconded by Commissioner MacDonald
that the Board that effective immediately the Board shall no longer diectly employ cafiteria workers in
connection with any School Board cafeteria operations.....
(4) BOARD POLICIES:
Mr. Peach indicated policy manuals would be sent out in mid-August as this project has been
(5) BOARD BUSINESS PLAN:
Copies of the final draft of the 2006-07 Business Plan were distributed to the Board for information.
The plan will be presented to the September meeting for ratification.
(6) SIP ANNUAL REPORT:
Mr. Peach indicated that the annual report for the School Insurance Program has been distributed to
Board members. Any questions or observations should be directed to his attention.
Adjournment of the meeting. . .
The meeting adjourned at 6:00 p.m.