UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, D.C. 20549


                                    FORM 8-K


                                 CURRENT REPORT
     Pursuant to SECTION 13 OR 15(d) of The Securities Exchange Act of 1934


                               September 15, 2009
                ________________________________________________
                Date of Report (Date of earliest event reported)


                         INFRARED SYSTEMS INTERNATIONAL
               __________________________________________________
             (Exact Name of Registrant as specified in its Charter)


             Nevada                        0-17953               38-3767357
________________________________________________________________________________
  (State or other jurisdiction      Commission File Number    (I.R.S. Employer
of incorporation or organization)                            Identification No.)


                  15 N. Longspur Drive, The Woodlands, TX 77380
               ___________________________________________________
               (Address of principal executive offices) (Zip Code)


                                 (310) 213-2143
               __________________________________________________
               Registrant's Telephone Number, Including Area Code


                            _________________________


Check  the  appropriate  box  below  if the  Form  8-K  FILING  is  intended  to
simultaneously  satisfy the filing obligation of the registrant under any of the
following provisions:

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR
    230.425)

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
    240.14a-12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
    Act (17 CFR 240.14d-2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
    Act (17 CFR 240.13e-4(c))





ITEM 5.02 DEPARTURE  OF DIRECTORS OR CERTAIN  OFFICERS;  ELECTION OF  DIRECTORS;
          APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN
          OFFICERS

     On September 15, 2009,  the Board of Directors of the  Registrant  enlarged
the size of the Board of Directors from three to four as permitted by the Bylaws
of the Registrant, and elected Wendy Ball to fill the vacancy thereby created on
the Board of Directors in  accordance  with the  authority  granted to it by the
Bylaws.  Wendy Ball is the spouse of Gary E. Ball,  the  Chairman  of the Board,
President, CEO and principal accounting and financial officer of the Registrant.
There is no arrangement or understanding between Wendy Ball and any other person
pursuant to which she was elected a Director of Registrant.


ITEM 8.01 OTHER EVENTS.

     On September 15, 2009, Wendy Ball was elected Secretary of the Registrant.

     On September 15, 2009, the Registrant  adopted a Stock Option Plan pursuant
to which non-qualified stock options may be granted by the Board of Directors of
the  Corporation  from time to time.  A copy of the plan is  attached  hereto as
Exhibit 10.1. No options have been granted yet pursuant to the plan.


ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.

     The following exhibit is filed with this report:

     Exhibit No.     Description

        10.1         Stock Option Plan


                                   SIGNATURES

Pursuant  to the  requirements  of the  Securities  Exchange  Act of  1934,  the
registrant has duly caused this report to be signed on behalf by the undersigned
hereunto duly authorized.

                                       INFRARED SYSTEMS INTERNATIONAL

September 15, 2009

                                       By: /s/ GARY E. BALL
                                       _____________________________
                                               Gary E. Ball
                                               President & CEO






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