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Board Minutes
February 11, 2008

 

The Wayne Trace Board of Education met in regular session at Wayne Trace Jr./Sr. High School on February 11, 2008 at 7:30 p.m. in the Lecture Room.

 

            Pledge of Allegiance was led by Les Hockenberry.

 

            Roll Call

 

                        Lisa McClure, Dale Stoller, Perry Sinn, Les Hockenberry – All Present

                        Pat Baumle – Absent  (arrived later)

 

            Report of the Treasurer

                        Covered Status of Refunding of Bonds – On hold for interest rate

 

Consent Agenda Items:

02-01-08

On a motion by Lisa McClure one resolution passed by the Board to approve the following consent agenda items:

 

A.     to approve the minutes of the January 11, 2008 Organizational and Regular Board meetings;

 

B.     to approve the investment report and payment of bills as presented by the treasurer;

 

C.     to approve a contract with Northwest Ohio Computer Services Cooperative for two(2) T-1 lines and Internet Service for July1, 2008 through June 30, 2009 at a total cost of $22,800.

 

“Before we pass the consent resolution, are there any items you would like to move from the consent agenda to the discussion agenda for further discussion and/or for separate voting purposes?”  NONE

Seconded by Dale Stoller.

 

Roll call vote:

            McClure, Stoller, Sinn, Hockenberry – All Aye

            Motion Passed

 

Vantage Report

Les Hockenberry reported that All Boards will be on April 7th at 5:30pm, Carpentry House is coming along but not yet sold,  adding adult education for continuing education requirements for various fields.

 

Report of the Building Principals

                        See Attached reports

 

Committee Reports

Buildings and Grounds Committee met with maintenance personnel to cover current problems and concerns. 

 

 

Superintendent’s Report

A.     May 15, 2008 will be a combined Professional Development day that will include the spring waiver day in-service and final 2 hour curriculum mapping professional development day.  This adjusted schedule is due to missing eight instructional days because of inclement weather.  Our district did not want to lose another instructional day in April for in-service.  Therefore, we combined the in-service day with our final 2 hour curriculum mapping delay day.  The morning of May 15 will be used to train the WTGH and WTPE elementary teachers in Progress Book.  The WTHS school teachers will participate in a Technology Fair.  During the afternoon professional development session, all K-12 district teachers will be involved in the district’s curriculum mapping process.

 

B.     Reminder of the annual BOE retreat, Thursday, February 28, for the purpose of discussing short-term and long-term plans for the school district.

 

C.   to recognize and commend the Wayne Trace Varsity Girls Basketball Team for winning the outright GMC league title.  The team finished the season with an undefeated GMC record.  It is the first time in the history of the school that the Wayne Trace Varsity Girls Basketball Team won the conference title.  We commend coaches Gus Davis, Rich Miller, and Chris Rosswurm.  We also commend student-athletes Becky Ruble, Becky Hicks, Sara Priest, Elyse Myers, Renee Bidlack, Marla Sinn, Jenna Stoller, Chelsea Miller, Rylee Ulm, Kacee Hockenberry, Janelle Davis, and Jo Ellen Fickel.  Congratulations on the success they earned through their hard work and dedication they invested in the girls’ basketball program.

 

Consent Agenda Items

02-02-08

On a motion by Dale Stoller one resolution passed by the Board to approve the following consent agenda items:

 

C.     upon the recommendation of the superintendent, to rescind the old outdated Board of Education Policy Manual and adopt the updated NEOLA Board Policy Manual;

PULLED FOR LATER CONSIDERATION

 

D.     upon the recommendation of the superintendent, to approve the Memorandum of Understanding between the WTEA and Wayne Trace Board of Education.  The MOU states that May 15, 2008 will be set aside for training of all staff in all grades.  There will be no classes for students on May 15;

 

E.      to accept the following extra-curricular resignations for the 2008-2009 school year: 

            Jessica Davis – 8th grade Volleyball Coach

            Cassandra Schlatter – 7th grade Volleyball Coach

            Chad Goeltzenleuchter – Assistant Varsity Football Coach;

 

F.      upon the recommendation of the Superintendent, Jr./Sr. High School Principal, and Athletic Director, to approve Mike Forrer as a volunteer softball coach and Jay Denny as a volunteer baseball coach for the 2007-2008 school year;

 

G.     to set the date, time, and place for the special Board meeting for the annual Board Retreat for Thursday, February 28, 2008, at 11:00 a.m. at Willow Bend Country Club for the purpose of discussing short-term and long-term plans for the school district.

 

F.      to recognize and commend the Wayne Trace Varsity Girls Basketball Team for winning the outright GMC league title.  The team finished the season with an undefeated GMC record.  It is the first time in the history of the school that the Wayne Trace Varsity Girls Basketball Team won the conference title.  We commend coaches Gus Davis, Rich Miller, and Chris Rosswurm.  We also commend student-athletes Becky Ruble, Becky Hicks, Sara Priest, Elyse Myers, Renee Bidlack, Marla Sinn, Jenna Stoller, Chelsea Miller, Rylee Ulm, Kacee Hockenberry, Janelle Davis, and Jo Ellen Fickel.  Congratulations on the success they earned through their hard work and dedication they invested in the girls’ basketball program.

 

G.      upon the recommendation of the Superintendent, to accept the retirement/resignation of Karen Wagonrod effective July 1, 2008 and to set May 12, 2008 as the date for public input to the Board on the issue of Mrs. Wagonrod’s re-employment in the district following her retirement;

 

H.     upon the recommendation of the Superintendent and Elementary Principals, to hire the following teachers for the OAT Booster Classes to be held at Wayne Trace Payne Elementary and Wayne Trace Grover Hill Elementary on April 5th, 12th, 19th, and 26th:

                              At WT Payne Elementary                     At WT Grover Hill Elementary

                              3rd Grade – Sandy Gordon                   3rd Grade – Kathy Sinn

                              4th Grade –                                           4th Grade – Peggy Glick

                              5th Grade – Ashley Schaefer                 5th Grade – Jessica Davis

            6th Grade – April Krouse                      6th Grade – Mike Bok & Sharon Peck

 

I.        upon the recommendation of the superintendent to approve Anthony Langhals to move to Masters+15 on the salary schedule effective February 1, 2008

 

 “Before we pass the consent resolution, are there any items you would like to move from the consent agenda to the discussion agenda for further discussion and/or for separate voting purposes?”   YES AT REQUEST OF DALE STOLLER PULL ITEM “A”

                        Seconded by Perry Sinn.

 

                        Roll Call Vote:

                                    Stoller, Sinn, McClure, Hockenberry – All Aye

                                    Motion Passed.

 

                        A short discussion ensued regarding the NEOLA policies.

            PAT BAUMLE ARRIVED AT 8:19

02-03-08

                        On a motion by Perry Sinn a single resolution that:

 

upon the recommendation of the superintendent, to rescind the old outdated Board of Education Policy Manual and adopt the updated NEOLA Board Policy Manual;

                        Seconded by Pat Baumle.

 

                        Roll Call Vote:

                                    Sinn, Baumle, McClure, Stoller, Hockenberry – All Aye

                                    Motion Passed

 

02-04-08

A motion by Pat Baumle to go into executive session to discuss personnel issues.

                        Seconded by Perry Sinn.

                       

                        Roll Call Vote:

                                    Baumle, Sinn, McClure, Stoller, Hockenberry – All Aye

                                    Motion Passed.

            New Business

                                    NONE

02-05-08

A motion by Lisa McClure to adjourn the meeting

                        Seconded by Dale Stoller.

                        Roll Call Vote:

                                    McClure, Stoller, Sinn, Baumle, Hockenberry – All Aye

                                    Motion Passed.

The Board Retreat will be held February 28, 2008.

The next regular Board meeting will be held March 10, 2008.

 

 

________________________________________    _______________________________________

  Les Hockenberry, President                                          Robert Wannemacher, Treasurer

 

 

High School Principal’s Report

February 2008

Kevin E. Wilson, Principal

This month the music department will be very active

On February 13th and 14th the choir will perform Singing Valentines.  This is a great fund raiser for the music department.  Last year they raised around $600 without having advertising so this year they expect to make more.

Then on Saturday the 16th they will be competing in the Solo & Ensemble contest.

We also have two band students as well as two choir students performing with the Honor Band & Choir in Findlay.  Sara Feasby and Ashley Saylor will perform with the Honors Choir while Stacy Wenninger and Tara Ingle will perform with the Honors Band. 

Dale Laukhuf will be here after school on the 26th for a clinic.  Mr. Laukhuf is a retired band instructor from Lima Schools as well as a Wayne Trace graduate. 

Finally on the 28th from 8:00 to 11:30 Mr. Archinal has invited a professor from Akron in for a clinic.  This is the same professor who came last year to work with our students.

On the 6th our 10th grade students attended Vantage for a visit.  Each student was allowed to pick two programs to visit. 

February 8th will be Career Day.  During this day the 9th grade will be attending a career day at North West State in Archbold while the 10th grade job shadow, the 11th grade can job shadow or do a college visit, and then the seniors will be here at the high school for a day of post high school topic preparing them for a smooth transition from high school to their future.

This month our 8th grade students will be taking the Schools That Work assessment.  This is a good source of data for our staff to use.

Scheduling is in full swing.  Mr. Alt has been meeting with each class discussing their required classes for graduation along with the electives being offered. 

On the 25th at 6:00pm Mr. Alt and I will be meeting with students interested in Post Secondary Options.  During this meeting I will be reminding the parents of our Duel Credit program.

March 3rd is the date in which Mr. Alt and I will be meeting with the 2008-2009 freshmen to discuss scheduling.  At this time we will go over their graduation requirements and working with the student and parent to look at a four year educational plan.

 

 

 

To:  Mr. Gerber, Mr. Baumle, Mr. Hockenberry, Mrs. McClure, Mr. Sinn, Mr. Stoller, and Mr. Wannemacher

From:  Sarah Deatrick

Date: February, 2008

Subject:  Principal’s Report for February

1-  Blair Baumle is the WT Payne Spelling Bee Champion.  She will be competing at the County Spelling Bee on February 11th.  Cassidy Hilkey was our runner-up.

2-  Zach Gerber and Kayla Flint were our second set of  positive speakers this year.  They talked about not giving up.  Our students enjoyed listening to them and being able to ask them questions.

3-  The teachers had their next 2 Hour Curriculum Mapping meeting.  They are working hard to update their maps, but they also want to take it to the next level by working on assessments to go along with their maps.

4- Brock Worden has already reached over 400 AR points.  Blair Baumle and Jake Arend have already reached over 300 AR points.  Congratulations to all of them.  Our students are working very hard to beat their AR points from last year.

5-  WT Payne students have answered over 202,650 Study Island questions.  Last week they beat their goal by getting more than 76.2% correct.  Study Island percentage is similar to the OAT, and a 76% is a very good average.

6- Al, Ray, Bill and I will be working on Jared’s Law together to complete the appropriate forms. 

7- Third Grade will be having their Hobby Day on the 26th, 3A, and 27th, 3B.  Students bring in their Hobby and discuss with the class and visitors what they have.  This is an excellent opportunity for students to learn the beginning of public speaking and how to write a speech.

 

 

Report to the Wayne Trace Board of Education

Monday, February 11. 2008

Wayne Trace Grover Hill Elementary – Alan Lautzenheiser, Principal

1. Students of the Month – Zach Ramsey, Brea Ladd, Adam Stalsberg, Kendall Germann, Jehane Hoagland, Liizzy Brown, Corey Davis, Kasey Girod, Jon Sinn, Kimberly Puckett, Hunter Showalter, Jutin Roberts, Ellie Stoller, Kirsten Lewis, Andrew Sinn

2. Paulding County Spelling Bee – The Paulding County Spelling Bee is taking place this evening, February 11 at the Oakwood Elementary School. Janey Janka is representing Wayne Trace Grover Hill at this contest. The winner will advance to the Ft. Wayne Regional Spelling Bee.

3. Sarah and Bill from Payne met today with Ray and myself to go over our plans for this year’s inspection by the health department in light of Jared’s Law. This meeting was to ensure that our binders contained all required materials and that WTPE and WTGH were on the same page with our preparations.

4. Richland and Bebout and Houg have been out to look at our roofs and will be getting back with us with solutions to some of our leaking problems. At this point, Ray and I feel that is some locations on the roof the “weepers” in the masonry are located behind the flashing. Richland seems to concur.

5. Preparations are under way for our four Saturday Booster Sessions to prepare our students for the Ohio Achievement Tests.

6. The 21st Century After School Program will be sponsoring a collection to try to raise funds for WTGH student, Ashley Burt’s, chance to represent Wayne Trace and the United States at the World BMX Championships this summer in China.  Cans will be placed in each classroom for student donations. Each student that donates will be entered into drawings for Ft. Wayne Komets and Mad Ant tickets. In addition the class raising the most money will receive a pizza party. The WTGH PTO will match the money earned.