(1) CALL TO ORDER:
A Special Board meeting of the Cape Breton-Victoria Regional School board was called to order today beginning at 6:08 p.m.
(2) RECORD OF ATTENDANCE:
Darlene Morrison, Chair
Dr. Andrew Lynk
Absent: George Marshall
Also, Present: Mr. N.E. Davis, Superintendent of Schools
Mrs. Beth MacIsaac, Director of Human Resource Services
Mr. John Astephen, Director of Programs & Student Services
Mr. George Boudreau, Director of Financial Services
Mr. Don Matheson, Director of Operational Services
Mr. Jim Burton, Director of Regional Educational Services
Mrs. Michelle MacLeod, Board Recording Secretary
(3) RE-TENDERING OF THE CAMERAS FOR THE SECURITY SYSTEMS FOR THE SCHOOLS:
Moved by Commissioner Fraser
Seconded by Commissioner Keagan
that the Board approve the tender received from Maritect as presented. . . .
Commissioner Morrison voted against the motion
(4) NIC PRESENTATION:
Commissioner Fraser requested an update on the presentation made by NIC to Senior staff. Mr. Matheson reviewed the presentation which was made on February 19th. It was agreed to sustain from participation in this project.
Commissioner Lynk entered the meeting at 6:35 p.m.
(5) BUS ISSUE IN IONA:
Commissioner Pierrard spoke concerning the bussing situation in the Iona area and requested the temporary reinstatement of the bus until the end of June, at which time a final decision could be made. Lengthy discussions occurred and questions were addressed and answered through the Director of Operational Services, Mr. Don Matheson.
(6) UPCOMING MEETING WITH THE LOCAL MLA′S:
Mr. N.E. Davis, Superintendent of School spoke with regards to the meeting scheduled for Monday, March 5, 2007 with our local MLA′s. The meeting has been scheduled for 6:00 p.m. at Central Office.
(7) Adjournment of the meeting. . .
The meeting adjourned at 7:00 p.m.
DARLENE MORRISON GEORGE BOUDREAU
BOARD CHAIR BOARD SECRETARY