The Wayne Trace Local School District Board of Education met in special session on Friday, April 18, 2008 at 6:30 a.m. in the Wayne Trace Jr/Sr High School Lecture Room.

            Pledge of Allegiance was led by Dale Stoller.

            Roll Call

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

            Correspondence, Recognition of Guests, Hearing of the Public

NONE

04-09-08

On a motion by Dale Stoller a resolution to go into executive session for the purpose of reviewing the terms and conditions relating to the tentative labor agreement between the WTEA and Wayne Trace Local School District.

            Seconded by Lisa McClure

            Roll Call Vote:

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

                        Motion Passed

Consent Agenda

04-10-08

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

A.     to ratify the contract between the WTEA and the Wayne Trace Board of Education effective September 1, 2008 through August 31, 2011 with a one-year rollover;

B.     upon the recommendation of the Superintendent and building principals, to offer a three-year limited contract beginning the 2008-2009 school year to:

Certified Staff
Mary Jo Birk
Jessica Davis
Anne Gerber
Carolyn Ritchhart
Holly Snyder
Thomas Schaper

C.  upon the recommendation of the Superintendent to offer a three-year administrative contract beginning the 2008-2009 school year to:

Jo Ellen Sisson
Kathy Flaugh
Amy Noggle

D.     upon the recommendation of the Superintendent and Jr./Sr. High School Principal, to non-renew Jeffrey L. Perry as a long-term substitute teacher for the Industrial Technology position for the 2008-09 school for not holding a two year provisional teaching license prior to April 1;

E.      upon the recommendation of the Superintendent and Jr./Sr. High School Principal, to hire Jeffrey L. Perry as a long-term substitute teacher for the Industrial Technology position for 182 days for the 2008-2009 school year based on years of teaching experience, with benefits equal to those of a full time teacher;

If at any time during the 2008-2009 school year while school is in session, Mr. Perry would present the superintendent a current 7-12 Industrial Technology teaching certificate, Mr. Perry shall be offered a one-year limited contract for the remainder of the school year, and effective the date of said Board action, shall be placed on the salary schedule commensurate with educational training and experience;

F.   upon the recommendation of the Superintendent to extend Sarah Deatrick’s Dean of Students contract for an additional year at the same terms and conditions to allow her sufficient time to finish her internship requirement for her elementary principal’s license.

G.  to amend the April 14, 2008 resolution to show Marla Kemler’s Jr. High Assistant Track supplemental as prorated from April 2, 2008.

Seconded by Lisa McClure

Roll Call Vote:

      Stoller, McClure, Baumle, Hockenberry – All Aye

      Sinn - Abstain

      Motion Passed

            New Business

                        NONE

04-11-08

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

            Seconded by Pat Baumle

            Roll Call Vote:

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

                        Motion Passed. 

The next Board meeting will be held May 12, 2008.