May 13, 2013
SPECIAL BOARD MEETING
(1) CALL TO ORDER:
A Special Board meeting of the Cape Breton-Victoria Regional School Board was called to order today beginning at 5:05 p.m.
(2) RECORD OF ATTENDANCE:
|Present:||Lorne Green, Chair||Jack Toomey||Darrell Flynn|
|Barb Mercer||Yvonne Kennedy||Joan Currie|
|John Berk||Fred Tilley||Sandra Margettie|
|Jackie Organ||Joyce Lind||Stewart Matheson|
|Steve Parsons||Kevin Ruelland|
|Regrets:||Gary Fraser||Darren Googoo|
|Also, Present:||Ambrose White, Superintendent|
|Beth MacIsaac, Director of Human Resources|
|Paul Oldford, Director of Operational Services|
|Susan Kelley, Director of Programs and Student Services|
|George Boudreau, Director of Financial Services|
|Sandra Burke, Coordinator of Finance & Accounting|
|Wendy King, Coordinator of Human Resources|
|Trevor LeBlanc, Coordinator of Human Resources|
|Cathy Boudreau, Coordinator of Student Services|
|Michelle MacLeod, Board Recording Secretary|
Mr. Boudreau presented a draft proposal for a balanced budget for 2013-2014. By way of background he reviewed the process to date and informed the Board that several meetings of the Budget committee were held to come up with cost reduction options. Copy of the presentation is attached to the original minutes.
After the initial presentation he outlined the proposed solution and provided rational for the reductions suggested.
Proposed was a 44.1 reduction in NSTU staffing and a 37.4 reduction in CUPE staffing.
Teacher Assistants -15 positions
Secretarial Support - 3 positions(attrition)
Cleaners -14 positions
Bus Drivers -3 positions (attrition)
Tradesperson -1 position (attrition)
Library Techs -1.4 positions
It was further noted that some of these positions will be eliminated through attrition.
Ms. Wendy King & Mr. Trevor LeBlanc, Coordinators of Human Resources, along with; Ms Cathy Boudreau, Coordinator of Student Services provided a power-point with regards to the recent teacher assistant audit and information gathering that was conducted regarding student needs within the Board.
It was noted that 642 students receive TA support within our Board. She noted that according to the current gap analysis ratio we are higher than the provincial average. Part of the presentation included class configurations, TA times in buildings and special class placement surveys.
Some of the recommendations were;
The implications were listed;
Commissioner Parsons suggested that senior staff go back and review the draft budget once again to eliminate some of the suggested reductions in CUPE staff. He further suggested that to review administration for further reductions in that area.
a. Teacher Assistant Staffing:
Moved by Commissioner Margettie
Seconded by Commissioner Ruelland
That the Board approve the recommended reduction in Teacher Assistant staffing of twenty positions. . .
b. Secretarial/Bus Drivers/Tradespersons:
Moved by Commissioner Margettie
Seconded by Commissioner Tilley
That the Board accept the recommendation of reducing Bus Drivers, School Clericals and a Tradesperson position through attrition. . .
c. Cleaners/Library Technicians:
Moved by Commissioner Tilley
Seconded by Commissioner Parsons
That the Board remove the reduction of Library technicians and cleaners from the budget reductions. . .
Mr. Boudreau at this time continued his power-point presentation. He provided a review of the non-salaried cost centers -expenditures decreases. This slide was followed by the Non-salaried cost centers-expenditure increases and the non-salaried cost centers-revenue increases.
In closing Mr. Boudreau summarized the cuts made and noted that the proposal reveals a bottom line reduction of $4,117,467, $199,215 more than is required to cover the shortfall of $3,918,252. He also reminded the Board that unconfirmed revenue recovery of $115,000 for the 11 teacher approved by the Department of Education last fall could mitigate against the saving/cut highlighted above.
A recommendation brought forward is to hire an additional program manager for the NSISP program in order to achieve further revenues.
Moved by Commissioner
Seconded by Commissioner
That the Board approve the recommendation to hire an additional program manager for the NSISP program. .
(4) Adjournment of the meeting. . .
the meeting adjourned at 8:47 p.m.
|LORNE GREEN||GEORGE BOUDREAU|
|BOARD CHAIR||BOARD SECRETARY|