School Board Meeting Minutes: March 29, 2016 - Special
Category : School Board Meeting - Minutes
Published by Michelle MacLeod [Michelle MacLeod] on 05/04/2016


Brookland Elementay
Sydney, N.S.
March 29, 2016


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 6:20 p.m.


(2) RECORD OF ATTENDANCE:



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



(3) NEW BUSINESS:

a. Red Light Violations - Commissioner Fraser spoke regarding the red light violations occurring in our Board and the recent convictions received. Mr. Oldford noted that they do a monthly report to the province with regards to this issue however staff would not be aware of any court convictions.



(4) IN-CAMERA SESSION:

Moved by Commissioner Parsons
Seconded by Commissioner Berk

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

Motion carried
2016-03-17



Commissioner Parsons chaired the In-Camera session. . .



Moved by Commissioner Organ
Seconded by Commissioner Berk

That the Board rise and report. . .

Motion carried
2016-03-18



Commissioner Parsons advised that the Board discussed a Human Resources matter. . .



(5) TERMINATION OF EMPLOYMENT:

Moved by Commissioner Parsons
Seconded by Commissioner Margettie

That the Board proceed with the termination process as per the collective agreement

Motion carried
2016-03-19



(6) New Business:

Mrs. Beth MacIsaac, Superintendent of Schools, advised that the Board has heard from the family of the late Charlie Keagan and their intent to create a scholarship for a vocational student who attends Memorial Composite High School.



(7) Adjournment of the meeting. . .

The meeting adjourned at 7:09 p.m.





__________________________________________________
LORNE GREEN GEORGE BOUDREAU
BOARD CHAIR BOARD SECRETARY