A 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 28, 2003, beginning at 5:00 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

President Stone called an executive session to discuss terms and conditions of employment for one or more District employees.

Motion made by Mr. Zimmerman, seconded by Mr. Temple, to elect Robert G. Loudenslager, as the

Head Softball Coach for the Williamsport Area High School for the 2002-2003 school year at the

salary rate of $3,355 in accordance with the 2002-2007 Agreement by and between the Board of

School Directors of the Williamsport Area School District and the Williamsport Education

Association.

Roll Call - Yeas: Mahaffey, Shultz, Stone, Jr., Temple, and Zimmerman.

    Nays: Harris, Markle, Vollman and Williams.

 The motion carried 5-4.

Update on the 2003 Building Feasibility Committee.

ITEMS FROM BOARD MEMBERS - None

ITEMS FROM THE PUBLIC – None

Upon motion made by Mrs. Mahaffey, seconded by Mr. Shultz and carried the meeting adjourned at 5:56 p.m.

             _________________________________

             Charles E. Peterson, Jr. Board Secretary

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