February 11, 2010 at 6:00 PM - Regular

CALL TO ORDER

Moment of Silence and Pledge of Allegiance

COMMENTS

Public Comments

Board of Trustee's Acknowledgements

PRESENTATIONS/INFORMATION

Recognition of the Challenge Students

REPORTS

Business Reports

Current Facility Projects Updates

PAISD Long-Term Facilities Plan

January 2010 Expenditures

Superintendent's Reports

Enrollment and Attendance

Campus Improvement Plan Updates

PAISD Technology Plan Updates.

TASB Winter Governance Conference

CONSENT AGENDA

Consider/Take Possible Action on the Minutes of the Regular Meeting on January 14, 2010 and Special Meeting on January 7, 2010.

Consider/Take Possible Action on the January 2010 Investment Report.

Consider/Take Possible Action to Call for a Board of Trustees Election for May 8, 2010.

Consider/Take Possible Action of Election Officials.

Consider/Take Possible Action on Budget Amendment.

DISCUSSION AND/OR ACTION ITEMS

Consider/Take Possible Action to Rescind the PAISD Board Vote which Authorized the NCAD to Spend Surplus Funds to Construct a New Building.

Consider/Take Possible Action to Request a Refund of NCAD Funds or Credit the PAISD Account.

Consider/Take Possible Action to Change Regular Board Meeting Day.

CLOSED MEETING

Pursuant to Texas Government Code 551.071 and 551.0821, consultation with school attorney regarding pending/threatened litigation of D.A. bnf A.B. v. Port Aransas Independent School District, before a Section 504 Hearing Officer for the State of Texas.

Consider/Take Possible Action to Approve District Administrators' Contracts.

RETURN TO OPEN MEETING

A. Consideration and possible action concerning pending/threatened litigation of D.A. bnf A.B. v. Port Aransas Independent School District, before a Section 504 Hearing Officer for the State of Texas.

Consider/Take Possible Action to Approve Administrators' Contracts.

ADJOURN