Annapolis Valley Regional School Board -
[Cached Version]
Published on: 10/7/2008
Last Visited: 9/20/2008
Present: Terrie Spinney, Chair, Robert Tumilty, Vice Chair, Peter Cromwell, Peter Goucher, Lavinia Parrish-Zwicker, Charlene Davies, Jenny White, Paula Lunn, Paul Spicer, Dwight Johnson, Karleen Balsor, Kathy Aldous
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On motion of Jenny White, seconded to Lavinia Parrish-Zwicker, it was moved to approve the agenda with the addition of a private session regarding a Human Resources issue (after Finance and Audit Committee Report) and the Addendum to Correspondence.
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On motion of Lavinia Parrish-Zwicker, seconded by Robert Tumilty, it was moved that the 2004-2005 Educational Business Plan dated June 30, 2004, be submitted to the Department of Education.
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Lavinia Parrish-Zwicker, Audit and Finance Committee Chair, reported.The Committee met June 21, 2004, with an Audit Committee meeting at 6 p.m., followed by a Finance Committee meeting at 7 p.m.The Audit meeting was attended by the Gavin Brewster of Morse and Brewster, who commented on the good working relationship with the AVRSB and its staff.Responding to a question from a board member, Mrs. Parrish-Zwicker indicated that a request would be made to Morse and Brewster that any questions from the Auditor General resulting from the auditors' report would be sent to AVRSB.
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On motion of Lavinia Parrish-Zwicker, seconded by Robert Tumilty, it was moved that the Audited Financial Statement to March 31, 2004, be approved.
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On motion of Lavinia Parrish-Zwicker, seconded by Paul Spicer, it was moved that the 2004-2005 Budget of $101,083,716.00, be approved (see Final Budget Summary, attached)
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On motion of Lavinia Parrish-Zwicker, seconded by Charlene Davies, it was moved to return to public session at 9:20 p.m.
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On motion of Jenny White, seconded by Lavinia Parrish-Zwicker, it was moved that the following appointment be approved: