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 Monday evening, December 19, 2005, beginning at 7:37 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., Thomas A. Zimmerman.

 ABSENT:   David A. Huffman, James E. Temple, Lois T. Williams.

2.  EXECUTIVE SESSION

  An Executive Session was held today beginning at 6:00 p.m. for the purpose of conducting  a quasi-judicial proceeding.

3.   Motion made by Mr. Zimmerman, seconded by Mrs. Markle, to ratify the adjudication made   in a student disciplinary matter resulting from a quasi-judicial hearing for student 05/06-09;  held on December 19, 2005.

  The motion carried by a unanimous roll call.

4.  ITEMS FROM BOARD MEMBERS - None

5.  ITEMS FROM THE PUBLIC - None

  Upon motion made by Mrs. Mahaffey, seconded by Mrs. Markle and carried the meeting  adjourned at 7:39 p.m.

             ___________________________________

             Charles E. Peterson, Jr. Board Secretary

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