February 2, 2015
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 6:48 p.m.
(2) RECORD OF ATTENDANCE:
|Present:||Lorne Green, Chair||Steve Parsons||Joan Currie||Joyce Lind|
|Stewart Matheson||John Berk||Barb Mercer||Jackie Organ|
|Yvonne Kennedy||Kevin Ruelland||Jack Toomey||Sandra Margettie|
|Absent(sent regrets):||Charlotte Shaw||Gary Fraser||Fred Tilley||Darren Googoo|
|Also, Present:||Beth MacIsaac, Superintendent|
|George Boudreau, Director of Financial Services|
|Wendy King, Director of Human Resources|
|Susan Kelley, Director of Programs & Student Services|
|Paul Oldford, Director of Operational Services|
|Michelle MacLeod, Board Recording Secretary|
(3) HUB SCHOOL:
A power-point presentation was on the portal. Mr. Paul Oldford, Director of Operational Services provided highlights of the Hub School model. (copy of the power-point is attached to the original minutes)
(4) ICT SHARED SERVICES:
Mr. Oldford, Director of Operational Services noted that a meeting was scheduled regarding moving forward with the ICT shared services. He further noted that in April, 2016 staff will be transitioning. We are unsure at this time the full implication of this change as it impacts both staff and the operations of our Board. He then noted that this will also impact our budget.
Commissioner Mercer questioned the service which the Board will receive.
Mr. Oldford further advised that staff will be made aware of the recent communication which we have received.
Commissioner Ruelland spoke of his experience with amalgamated Boards and shared services.
(5) Adjournment of the meeting. . .
the meeting adjourned at 7:07 p.m.. . .
|LORNE GREEN||GEORGE BOUDREAU|
|BOARD CHAIR||BOARD SECRETARY|