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 10, 2006, beginning at 6:30 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, Lois T. Williams, Thomas A. Zimmerman.

 ABSENT:   David A. Huffman, Jay B. Shultz.

EXECUTIVE SESSION

An Executive Session was held today beginning at 5:00 p.m. for the purpose of conducting quasi-judicial proceedings.

Motion made by Mr. Zimmerman, seconded by Mrs. Markle, to ratify an adjudication made in a

student disciplinary matter resulting from a quasi-judicial hearing for student 05/06-10; held on

January 10, 2006.

The motion carried by a unanimous roll call.

ITEMS FROM BOARD MEMBERS - None

ITEMS FROM THE PUBLIC - None

Upon motion made by Mrs. Mahaffey, seconded by Mr. Zimmerman and carried the meeting

adjourned at 6:32 p.m.

               _________________________________

               Charles E. Peterson, Jr. Board Secretary

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