The Wayne Trace Local School District Board of Education met in special session on Thursday June 30, 2006 at 7:30 a.m. in the JR/SR High School Lecture Room.

Pledge of Allegiance was led by Dale Stoller

Roll Call:  Pat Baumle, Perry Sinn, Les Hockenberry, Dale Stoller – All present
                       Lisa McClure – absent

06-06-06
On a motion by Pat Baumle one resolution:
A.     to approve the Final Revenue and Expenditure Appropriations for FY 2007;
B.     to approve the Initial Temporary Revenue and Expenditure Appropriations for FY 2007;
C.     to approve purchases of new Jr.High and High School math books ($28,089) and High School Spanish Books ($11,521)
D.     to approve First Federal Bank of Defiance as an approved depository;
E.      to approve an advance to the Project Access fund of $5,000, Positive Behavior Support Fund of
      $2,500 and High Schools That Work Fund of $1,600 until final funds are received from the state;
F.      to accept the proposal of Hylant Administrative Services, Ohio School Plan, totaling $49,622 for
       District liability, vehicle and general coverage insurance for the 2006-2007 school year.

No items to move or separate.
Seconded by Les Hockenberry

Roll Call Vote:
            Baumle, Hockenberry, Sinn,  Stoller – All Aye
            Motion Passed.

06-07-06
On a motion by Dale Stoller one resolution to approve the following consent agenda items:
*to approve revisions in the District Policy and Plan for the Identification of the Gifted as submitted by Gifted Coordinator Sandi Freeman and as recommended by the superintendent;
*upon the recommendation of the superintendent and Transportation Director, to offer Nancy Speice a 1-year limited contract as a bus driver for the 2006-2007 school year;
*Upon the recommendation of the superintendent and elementary principals, to offer Marti Overmyer a 4-day per week tutoring position with exactly the same hours and days at each elementary as were worked by her during the 2005-2006 school year;
*to accept the resignation of Melissa McClurg, effective the end of the 2005-2006 school year;
*upon the recommendation of the superintendent and 7-12 Principal, to offer Chrissy Sinn a 1-year limited contract at Step 1 as a Special Ed. Resource Room Teacher, effective the start of the 2006-2007 school year, with Chrissy filling the position vacated by Melissa McClurg at the end of the 2005-2006 school year;
*upon the recommendation of the superintendent, Mr. Gerber, and the 7-12 Principal, to offer Colleen Kemper-Smith a 1 year contract as a Special Ed. Resource Room Teacher, Colleen filling the position vacated by Diane Jackson at the end of the 2005-2006 school year, Colleen to be placed appropriately on the salary schedule, subject to verification of previous employment;
to renew our contract with Safe Start Driving School for the 2006-2007 school year with an increase of $10 per student over 2005-2006 fees and/or charges. 
No items to move or separate.

Seconded by Pat Baumle.
Roll Call Vote:
            Stoller, Baumle, Sinn, Hockenberry – All Aye
            Motion Passed

06-08-06
A motion by Pat Baumle to enter executive session to discuss personnel issues related to contract settlement.
Seconded by Dale Stoller.
      Roll Call Vote:
      Baumle, Stoller, Sinn, Hockenberry – All Aye

      Motion Passed
06-09-06
There being no new business a motion for adjournment was made by Perry Sinn.
Seconded by Les Hockenberry.
Roll Call Vote:
            Sinn, Hockenberry, Baumle, Stoller – All Aye
            Motion Passed
The next Board meeting will be held July 10, 2006.

____________________________                ___________________________

Dale Stoller, President                          Robert Wannemacher, Treasurer