I. CALL TO ORDER
A. Moment of Silence and Pledge of Allegiance

II. COMMENTS
A. Public Comments
B. Board of Trustee’s Acknowledgements

III. PRESENTATIONS/INFORMATION
A. Board Appreciation Presentations to Trustees
B. Writing Academy presented by Clare Adams and Kate Williams
C. Presentation of Certificates to UIL Participants for Olsen Elementary School and Brundrett Middle School

IV. REPORTS
A. Business Reports
1. Current Facility Projects Updates
2. December 2009 Expenditures
3. NCAD Surplus Funds Update
B. Superintendent’s Reports
1. Enrollment and Attendance
2. 2008-2009 Violent or Criminal Incidents.
3. 2009 AEIS Presentation.
4. TASB Policy Review

V. CONSENT AGENDA
A. Consider/Approve Minutes of the Regular Meeting on December 10, 2009.
B. Consider/Approve December 2009 Investment Report.

VI. DISCUSSION AND/OR ACTION ITEMS
A. Information/Report of Board Member Training Hours for 2008-2009.
B. Discussion and Possible Action to Select the Contractor for Port Aransas High School’s Masonry Project.
C. Discussion and Possible Action to Approve the Cost for the PAISD Civic Center Showcase Exhibit.

VII. CLOSED MEETING
A. 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.

VIII. RETURN TO OPEN MEETING

IX. ADJOURN