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, March 25, 2002, beginning at 10:22 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, Jay B. Shultz,
David B. Stone, Jr., James E. Temple, Dale L. Vollman, Lois T. Williams,
Thomas A. Zimmerman.
ABSENT: None
2. An Executive Session was held today beginning at 8:00 p.m. for the purpose of conducting quasi-judicial proceedings.
The motion carried by a unanimous roll call.
4. Motion made by Mrs. Williams, seconded by Mrs. Markle, to cancel the April 2, 2002 Board of School Directors Meeting and scheduling at meeting to be held on April 23, 2002 at 7:00 p.m. The main purpose of the April 23, 2002 meeting is budget discussion.
The motion carried 9-0.
5. Motion made by Mrs. Markle, seconded by Mrs. Harris, to authorize Wade Associates, Inc. of Harrisburg, PA to develop specifications for the refurbishment of the high school swimming pool at a cost of $1,500. This is the same company we are contracting with to develop specifications for the refurbishment of the pool’s filtration system.
The motion carried by a unanimous roll call.
6. ITEMS FROM BOARD MEMBERS
The Board discussed the issue of policy development and decided on the following appointments:
Board Members Policy Development Committee
Mr. Shultz Programs
Mrs. Harris Pupils and Property
Mr. Stone Local
Mrs. Markle Operations and Community
Mr. Zimmerman Pupils and Administrative Employees
6. ITEMS FROM BOARD MEMBERS CONT’D:
The Board discussed the issue of policy development and decided on the following appointments cont’d:
Board Members Policy Development Committee
Mr. Vollman Professional and Classified Employees
Mrs. Mahaffey Programs
Mrs. Williams Community and Programs
Mr. Temple All
Mr. Temple volunteered to be the Board representative/speaker at graduation.
Mr. Stone, Mrs. Harris and Mrs. Mahaffey will attend the Board Technology Academy.
Mrs. Markle suggested that snow make up days be scheduled as long weekends rather than whole weeks.
7. ITEMS FROM THE PUBLIC - None
Motion made by Mrs. Markle, seconded by Mr. Zimmerman and carried, the meeting adjourned at
10:46 p.m.
_________________________________ Charles E. Peterson, Jr. Board Secretary