January 14, 2010 at 6:00 PM - Regular
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CALL TO ORDER
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Moment of Silence and Pledge of Allegiance
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COMMENTS
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Public Comments
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Board of Trustee's Acknowledgements
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PRESENTATIONS/INFORMATION
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Board Appreciation Presentations to Trustees
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Writing Academy presented by Clare Adams and Kate Williams
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Presentation of Certificates to UIL Participants for Olsen Elementary School and Brundrett Middle School
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REPORTS
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Business Reports
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Current Facility Projects Updates
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December 2009 Expenditures
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NCAD Surplus Funds Update
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Superintendent's Reports
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Enrollment and Attendance
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2009 AEIS Presentation.
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TASB Policy Review
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CONSENT AGENDA
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Consider/Approve Minutes of the Regular Meeting on December 10, 2009.
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Consider/Approve December 2009 Investment Report.
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DISCUSSION AND/OR ACTION ITEMS
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Information/Report of Board Member Training Hours for 2008-2009.
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Discussion and Possible Action to Select the Contractor for Port Aransas High School's Masonry Project.
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Discussion and Possible Action to Approve the Cost for the PAISD Civic Center Showcase Exhibit.
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CLOSED MEETING
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The Board will adjourn to Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551.071 thru 551.083 to consider the following:
A. Personnel: Appointment, Employment, Evaluation,
Reassignment, Duties, Discipline, Dismissal of Employees.
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RETURN TO OPEN MEETING
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ADJOURN
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