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, November 20, 2007, beginning at

5:51 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:   Lori A. Baer, Karen V. Harris, Pamela J. Markle, David B. Stone, Jr.,

Lois T. Williams.

ABSENT:   David A. Huffman, Jay B. Shultz, James E. Temple, Thomas A. Zimmerman

2.  EXECUTIVE SESSION

  An Executive Session was held today beginning at 4:00 p.m. for the purpose of conducting  quasi-judicial proceedings.

3.   Motion made by Ms. Markle, seconded by Mrs. Williams, to ratify an adjudication made in a student disciplinary matter resulting from quasi-judicial hearing for student 07/08-01; held on November 20, 2007.

  The motion carried by a unanimous roll call.

4.  ITEMS FROM BOARD MEMBERS - None

5.   ITEMS FROM THE PUBLIC – None

President Stone announced that an executive session to discuss the terms and conditions of employment for one or more District employees and to receive legal advice from an attorney would follow this meeting.

Upon motion made by Ms. Markle, seconded by Mrs. Baer and carried the meeting adjourned

at 5:52 p.m.

             _________________________________

             Charles E. Peterson, Jr. Board Secretary

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