School Board Meeting Minutes: April 13, 2015 - Special
Category : School Board Meeting - Minutes
Published by Michelle MacLeod [Michelle MacLeod] on 04/28/2015


Central Office
Sydney, N.S.
April 13, 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 6:28 p.m.


(2) RECORD OF ATTENDANCE:


Present: Lorne Green, Chair Jack Toomey Steve Parsons
Joan Currie John Berk Barb Mercer
Jackie Organ Fred Tilley Stewart Matheson
Sandra Margettie Joyce Lind
Absent(sent regrets): Charlotte Shaw Yvonne Kennedy Darren Googoo
Kevin Ruelland Gary Fraser
Absent: n/a
Also, Present: Beth MacIsaac, Superintendent
George Boudreau, Director of Financial Services
Susan Kelley, Director of Programs & Student Services
Paul Oldford, Director of Operational Services
Wendy King, Director of Human Resource Services
John Astephen, Regional Educational Officer
Michelle MacLeod, Board Recording Secretary



(3) IN-CAMERA SESSION:

Moved by Commissioner Organ
Seconded by Commissioner Parsons

That the Board go to an in-camera session. . .

Motion carried
2015-04-01



Commissioner Matheson chaired the in-camera session.

Moved by Commissioner Tilley
Seconded by Commissioner Organ

That the Board rise and report. . .

Motion carried
2015-04-02



Commissioner Matheson advised that personnel issues were discussed.



(4) NSTU ACTING DIRECTOR OF PROGRAMS & STUDENT SERVICES:

Moved by Commissioner Parsons
Seconded by Commissioner Margettie

That the Board accept the recommendation for Acting-Director of Programs & Student Services. . .

Employee #

Name

Previous Position

New Position

Effective

412015

40014781

Cathy Viva

Coordinator of Secondary Programs

7-12

Acting Director of Programs & Student Services

(Administration)

April 14, 2015

Motion carried
2015-04-03



(5) PERSONNEL ISSUE:

Moved by Commissioner Parsons
Seconded by Commissioner Organ

Receive the report of Human Resources. . .

Motion carried
2015-04-04



(6) NSTU Retirements:

Moved by Commissioner Margettie
Seconded by Commissioner Mercer

That the Board accept with regret and thanks for years of service the following retirements. . .

Employee #

Name

School

Effective

401075

40014747

Cynthia Wallace

Retirement

Memorial High

Guidance Counsellor

June 30, 2015

301101

40014335

Arnold Burke

Retirement

Harbourside Elementary

Vice-Principal (Teaching)

July 31, 2015

312165

40014373

James Campbell

Retirement

Bras d’Or Elementary

Teacher

June 30, 2015

Motion carried
2015-04-05



(7) New Business:

n/a




(8) Adjournment of the meeting. . .

the meeting adjourned at 7:45 p.m.. . .





__________________________________________________
LORNE GREEN GEORGE BOUDREAU
BOARD CHAIR BOARD SECRETARY