Birdville Independent School District
Administration Building
6125 East Belknap
Haltom City, Texas 76117
August 12, 1997
5:30 p.m.


A. CALL TO ORDER
  1. Notice Of Special Meeting

B. FIRST ORDER OF BUSINESS
Announcement by the President whether a quorum is present, that the
meeting has been duly called, and that notice of the meeting has been posted
in accordance with the Texas Open Meetings Act, Texas Government Code
Chapter 551.

C. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas
Government Code Section 551.01, et seq.
  1. Personnel (551.074)
    a. Appointments
    b. Salary Schedules

D. RECONVENE INTO OPEN SESSION - 6:00 P.M.

E. ACTION ITEMS
  1. Consider Approval Of 1997-98 Salary Schedules - Sue Martin
  2. Consider Approval Of An Order Authorizing The Issuance Of The Unlimited Tax School Building Bonds, Series 1997A, An Unlimited Tax Refunding Bonds, Series 1997B, Approving The Execution Of A Bond Purchase Agreement, An Official Statement, An Escrow Agreement And All Other Matters Related Thereto - Pat Smith
  3. Consider Approval Of Delinquent Tax Matters - Pat Smith
  4. Consider Approval Of Bid No. 115-97: Wheelchair Lift - Richard Goolsby




F. INFORMATION
  1. 1997-98 Appraisal Calendar - Cordelia Thompson
  2. Proposal For Semester Examination Exemptions - David Foerch
  3. Request For Technology Consultant - Pat Smith
  4. Review Proposed High School Color Selection - SHW Architects
  5. Proposed 1997-98 Budget - Jack Knowles

G. CONSIDER ITEMS DISCUSSED IN CLOSED SESSION

H. ADJOURN