The Wayne Trace Board of Education met in special session on Monday March 31, 2008 at 7:30 p.m. in the Lecture Room at Wayne Trace Jr/Sr High School.

            Pledge of Allegiance was led by Lisa McClure.

            Roll Call

                        Lisa McClure, Perry Sinn, Dale Stoller, Pat Baumle, Les Hockenberry – present

            Correspondence, Recognition of Guests, Hearing of the Public

None

03-08-08

On a motion by Perry Sinn a resolution to enter executive session for the purpose of discussing current contract negotiations with the Wayne Trace Education Association.

            Seconded by Lisa McClure

            Roll Call:

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

                        Motion Passed

New Business

03-09-08

A motion by Perry Sinn that upon the recommendation of the Superintendent, Jr./Sr. High School Principal, and Athletic Director, to approve Marla Kemler as a volunteer assistant junior high track coach for the 2007-2008 school year.

 Seconded by Dale Stoller

Roll Call Vote:

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

            Motion Passed

03-10-08

On a motion by Perry Sinn a resolution to adjourn the meeting

                        Seconded by Lisa McClure

                        Roll Call Vote:

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

                                    Motion passed

Next regular scheduled meeting will be on April 14, 2008.

   __________________________________________         ____________________________________

    Les Hockenberry, President                                      Robert Wannemacher, Treasurer