The Wayne Trace Local School District Board of Education met in special session on Thursday, August 31, 2006 at 7:30 am in the High School Lecture Room.

            Pledge of Allegiance was led by Dale Stoller.

Roll Call

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

08-07-06

On a motion by Pat Baumle a resolution to go into executive session for the purpose of discussing personnel issues.

Seconded by Perry Sinn. 

            Roll Call Vote:

                        Baumle, Sinn, McClure, Hockenberry, Stoller – Al Ayer

                        Motion Passed

Consent Agenda Items:

08-08-06

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

A.     To accept the resignation of Jewell Kurtz as the Boys’ Faculty Advisor (Ticket Manager).

B.     To accept the resignation of Thomas Schaper as the Wayne Trace Junior Varsity Baseball Coach.

C.     To accept the resignation of Diane Germann as the Wayne Trace Junior Varsity Volleyball Coach and Head Junior High Track Coach.

D.     To approve Camille Myers for the Wayne Trace District Information Specialist position.

“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:

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

            Motion Passed.

New Business

            NONE

08-09-06

A motion  by Les Hockenberry to adjourn the meeting.

Seconded by Lisa McClure

Role Call Vote:

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

            Motion Passed.

The next Board meeting will be held September 11, 2006. 

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Dale Stoller, President                                      Robert Wannemacher,  Treasurer