The Wayne Trace Local School District Board of Education met in special session on Monday June 30, 2008 at 6:30 a.m. in the Lecture Room at Wayne Trace High School.

Meeting was called to order by Mr. Pat Baumle, Vice President.

            Pledge of Allegiance was led by Dale Stoller.

            Roll Call

                        Mrs. McClure, Mr. Stoller, Mr. Sinn, Mr. Baumle – all present

                        Mr. Hockenberry - absent

            Correspondence, Recognition of Guests, Hearing of the Public

                        NONE

Report of the Treasurer

Consent Agenda Items:

06-06-08

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

1.      Be it resolved by the Board of Education of the Wayne Trace Local School District, Paulding County, Ohio, that to provide for the current expenses and other expenditures of said Board of Education, during the fiscal year, ending June 30th, 2008, the following sums be and the same are hereby set aside and appropriated for the several purposes for which expenditures are to be made and during said fiscal year, as follows:  See Attached.

2.      Be it resolved by the Board of Education of the Wayne Trace Local School District, Paulding County, Ohio, that to provide for the current expenses and other expenditures of said Board of Education, during the fiscal year, ending June 30th, 2009, the following sums be and the same are hereby set aside and appropriated for the several purposes for which expenditures are to be made and during said fiscal year, as follows:  See Attached.

3.      to accept the resignation of Stephen “Mike” Archinal, Director of Bands 7-12 and Director of Choral Activities 7-12, effective the end of the 2007-2008 school year.

4.      to accept the resignation of Tiffany Goings as Head Track and Field Coach at the end of the 2007-2008 school year.

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 Perry Sinn

Roll Call Vote:

            McClure, Sinn, Stoller, Baumle – all aye

            Motion Passed.

NEW BUSINESS

                                    None

06-07-08

                        A motion by Dale Stoller for adjournment.

                        Seconded by Lisa McClure.

                        Motion passed by acclamation.

The next Board meeting will be held July 14, 2008.

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            Patrick Baumle, Vice-President                         Robert Wannemacher, Treasurer