5 & 6 P.M., THURSDAY, MAY 7-- ADMINISTRATION BUILDING Special Meeting 5 p.m. Workshop on the expansion of the PAISD Athletic Program Regular Meeting 6 p.m. I. CALL TO ORDER II. RECOGNITION: State Finalist Girls Golf Team, Band Sweepstakes, One Act Play Awards, PAISD Retirees III. COMMENTS IV. PRESENTATIONS/INFORMATION A. Pam Voyles - Kindle Wireless Reading B. Melanie Mayer and Tiara Followell - Non-Fiction Literature at PAHS V. REPORTS A. Business Reports: Current Facility Projects, April 2009 Expenditures, Summary of Investments B. Superintendent's Reports; Enrollment & Attendance, 5TH and 8TH grade TAKS Math Results, PAHS UIL Academics VI. CONSENT AGENDA A. Minutes of the Regular Meeting on April 8, 2009. B. Approval of Walsh, Anderson et al. Legal Retainer. VII. DISCUSSION AND/OR ACTION ITEMS A. Items Removed from the Consent Agenda. B. Texas Education Code, Port Aransas ISD laws and policies on student attendance. VIII. CLOSED MEETING The Board will adjourn to Closed Meeting in accordance with the Texas Open Meetings, Act, Texas Government Code 551.074 to consider the following: A. Contract for Special Programs Director. B. Contract for Executive Director of Business and Operations. C. Personnel: Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal of Employees IX. RETURN TO OPEN MEETING The Board will consider and take action if necessary on items considered in Closed Meeting. X. ADJOURN