The Wapakoneta City Board of Education met in special session on Tuesday, March 28, 2006, at 6:30 p.m. at the Board of Education Office, 1102 Gardenia Drive.  The meeting was called to order by President Ron Mertz.  Roll call was as follows:  Sammetinger, aye; Copeland, aye; Kantner, excused for personal illness; Mertz, aye; and Frame, aye.  Also in attendance were Superintendent, Keith Horner; Treasurer, Susan Rinehart; the Lima News, Wapakoneta Daily News, and Mark Selvaggio.

       

          The Pledge of Allegiance was led by President Mertz.

 

REPORTS FROM THE BOARD

 

          Willie Sammetinger had the following reports:

 

 

 

          Laura Frame sent a thank you to Tracey Wright and the Choral Music Society and wanted to publicly thank and commend Tracey Wright, the members of the Choral Music Society, parents, volunteers, and staff for the tremendous job they did with the Music and More Competition that was held at the High School this past weekend. It was a great show and the kids did a tremendous job at the event.

 

          Keith Horner agreed with Laura’s comments on Music and More and announced there will be a music/performing arts center committee meeting on April 11 at the High School from 6:30 to 8:00 in the large group room.

 

 

          Ron Mertz then thanked the maintenance and custodial crew for the hours of work they do to make Music and More a successful event.

 

PERSONNEL MATTERS

 

          Creation of Director of Operations Position    

 

          Sammetinger moved to create the position of Director of Operations, effective August 1, 2006.

 

Seconded by Frame.  Roll call:  Frame, aye; Sammetinger, aye; Copeland, aye; and Mertz, aye.  Motion passed unanimously.

                       

          Ron Mertz then commented that the purpose of the Director of Operations is that we are doing away with the position of the Business Manager.  We are going to change the direction of the way we operate some of our work force. That is the reason for the creation of the new position.

 

          Reassignment to Director of Operations Position

 

          Sammetinger moved to eliminate the position of Business Manager and reassign Don Arnett to the position of Director of Operations for a 2-year contract, effective August 1, 2006, consistent with the terms outlined in the contract marked as Exhibit A (Director of Operations contract).

 

Seconded by Frame.  Roll call:  Mertz, aye; Frame, aye; Sammetinger, aye; and Copeland, nay.  Motion passed, 3 ayes, 1 nay.

 

          Dave Copeland commented that he has spent a lot of personal time on this issue.  In his opinion, this position should not be our highest paid employee.  He does not agree with the way the job was structured or the duties that are assigned to it, or the way the salary was determined for the position of Business Manager.

 

          Ron Mertz commented that with this reassignment of Don Arnett, the Board is going to not re-sign a renewal for him as Business Manager, since the Board is eliminating that position.  Director of Operations is a brand new position with a new job title with a two-year contract.  The contract, when Don accepts it, will already tender his resignation after two years.  Ron reminded the Board they will have two years to get somebody on board to train to take over when Don leaves.  Don has been with us a very long time and is very knowledgeable in what he does.

 

 

          Approval of Certified Contract

 

          Copeland moved to approve the Agreement between the Wapakoneta City Board of Education and the Wapakoneta Education Association.  The contract is in effect from July 1, 2006, through June 30, 2009, per attached.

 

Seconded by Sammetinger.  Roll call:  Mertz, aye; Frame, aye; Sammetinger, aye; and Copeland, aye.  Motion passed unanimously.

 

          Keith Horner commented that it was a good process and he wanted to thank all of the team members on both sides and teachers involved.

 

          Dave Copeland commented that what little involvement he had he found it very promising and interesting.  Dave is a union person himself and saw a lot of positives with our negotiations.  He voiced his concern that we make sure we follow through with what we say we are going to do to keep that positive relationship going.

 

          Willie expressed kudos to both sides for being very professional.  He stated we all know when you deal with people’s livelihood and paychecks, sometimes a person’s likes, dislikes, and emotions can get in the way and it appears to him that this time it was handled very well.  He is looking forward to working with the staff over the next three years.

 

          Ron Mertz then commented that he has been on both sides of the table. This is his third contract with certified staff that he has helped negotiate from the Board’s side.  Ron has been working toward the trust that we now have between the teachers and ourselves.  We basically negotiated this contract without attorneys except to check on language issues.  We saved the district a ton of money by not using attorneys.  It was great.  We finally earned the trust of the employees that we do what we say we are going to do and follow through with it.  He wanted to commend the whole Board to get us to this point in time.

 

ANNOUNCEMENTS

 

          The next Board meeting is Monday, April 3 – 7:00 p.m. – High School          

          Mark Selvaggio had the following comments:

·        Kudos to the Board for hiring Scott Minnig as the head basketball coach.  Scott’s speech to each individual student at the banquet (no food was served so Mark is not sure why it was called a banquet) was very inspiring.  Scott complimented the strengths of each player and commented on what they brought to the team. Mark said each boy will remember what the coach said about them.  It is pretty cool to have a coach who is so into those kids. Mark wanted to thank the board for their decision to hire Scott.

 

·        Invited the board and community to Northridge on Thursday, March 30, from 6:00 to 8:00 p.m. for their exploration night.  It is for Northridge kids and their families to explore math and science.  It is for 2nd through 4th grade students, with an invitation extended to Centennial 2nd graders.  There will be lots of different math and science fun-filled activities for everyone to do.  Mark gave credit to Carrie Knoch who was in charge of it and the teachers who took over.  They invited people from the Neil Armstrong Space Museum and all around.  You can park at the high school, too.

 

          Dave Copeland responded to Mark that he should not thank the Board for hiring Scott and taking credit for hiring him, but Scott should take credit for being a candidate to be hired.  Dave commented that Scott should not be given credit only for a winning record, but more importantly for having a positive program.  Ron Mertz then commented kudos to all of our kids and sports because we do have good attitude here at Wapakoneta City Schools.  Our sports program is coming along great.  We have a great attitude win, lose, or draw, and we have great kids to go along with that.  Dave then commented on what a positive experience it was to see our school experience tournament atmosphere that other area schools have had.  He hopes that since our kids have now had that experience they will want to keep that going.

 

          The Board thanked Don Arnett, Aaron Rex, and everyone else for organizing the buses that transported the students to the tournament games.

 

EXECUTIVE SESSION

 

          Sammetinger moved to go into executive session for the purpose of discussing employment and compensation of a public employee or official; and preparing for, conducting, or reviewing negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of their employment, with no action to be taken except to adjourn.

 

Seconded by Copeland.  Roll call:  Copeland, aye; Mertz, aye; Frame, aye; and Sammetinger, aye.  Motion passed unanimously.

 

          Upon returning from executive session, it was noted that four Board members were present.

 

 

 

 

 

 

 

 

ADJOURNMENT

 

          Sammetinger moved to adjourn at 8:10 p.m.  Seconded by Copeland. 

Roll call:  Sammetinger, aye; Copeland, aye; Mertz, aye; and Frame, aye.  Motion passed unanimously.

 

 

 

                                                          _________________________________

                                                          President

 

 

                                                          _________________________________

                                                          Secretary