The Special Meeting of the Board of School Directors of the Williamsport Area School District of which all members were duly notified and of which due public notice was given as required by Act 84 of 1986, was held on Tuesday evening, January 29, 2002, beginning at

7:44 p.m. in the Board of Directors’ Room, District Service Center, 201 West Third Street, Williamsport, Pennsylvania.

The President, David B. Stone, Jr., called the meeting to order with the following members:

PRESENT: Karen V. Harris, Susan A. Mahaffey, Pamela J. Markle, David B. Stone, Jr.,

James E. Temple, Dale L. Vollman, Lois T. Williams, Thomas A. Zimmerman.

ABSENT: Jay B. Shultz.

Mr. Stone announced that an Executive Session was held today beginning at 6:00 p.m. for the purpose of conducting quasi-judicial proceedings.

Motion made by Mr. Zimmerman, seconded by Mrs. Markle, to ratify adjudications made in student

disciplinary matters resulting from quasi-judicial hearings held on January 29, 2002.

The motion carried by a unanimous roll call.

Items From Board Members - None

Items From The Public - None

Upon motion made by Mrs. Harris, seconded by Mrs. Markle and carried the meeting adjourned at 7:45 p.m.

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Charles E. Peterson, Jr. Board Secretary