The Wayne Trace Local School District Board of Education met in special session on Monday July 21, 2008 at 6:30 a.m. in the Lecture Room of Wayne Trace High School.

            Pledge of Allegiance was led by Dale Stoller.

            Roll Call

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

                        Mr. Baumle – Absent

            Correspondence, Recognition of Guests, Hearing of the Public

NONE

Report of the Superintendent

Consent Agenda Items:

07-05-08

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

1.      to accept the resignation of William Jeffery, High School Business Teacher, effective August 1, 2008.

2.      upon the recommendation of the Superintendent and Wayne Trace Junior/Senior High School Principal, to offer Robbie B. Lucas a 1-year limited contract as Director of Bands 5-12 and Director of Choral Activities 7-12 for the 2008-2009 school year with placement on salary schedule based on verification of years of teacher experience.

3.      upon the recommendation of the Superintendent and Wayne Trace Junior/Senior High School Principal, to offer Robbie B. Lucas a 1-year supplemental contract for Marching Band, Concerts, Contests (music), Lessons, Pep Band for the 2008-2009 school year with placement on salary schedule based on verification of years of experience.

4.      upon the recommendation of the Superintendent and Wayne Trace Junior/Senior High School Principal, to offer Robbie B. Lucas a 1-year supplemental contract for Swing Choir, Assistant Instrumental Marching Band, Concerts, Contests (music), Lessons, Pep Band for the 2008-2009 school year with placement on salary schedule based on verification of years of experience.

Seconded by Dale Stoller

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?”

                                    Roll Call:

                                                Sinn, Stoller, McClure, Hockenberry – All Aye

                                                Motion Passed

New Business

                                    None

            On a motion by Lisa McClure a resolution for adjournment.

            Seconded by Perry Sinn.

                                    Roll Call:

                                                McClure, Sinn, Stoller, Hockenberry – all aye

                                                Motion Passed.

The next Board meeting will be held August 11, 2008.

            ______________________________________        ____________________________________

            Les Hockenberry, President                                          Robert Wannemacher, Treasurer