Birdville Independent School District
Administration Building
6125 East Belknap
Haltom City, Texas 76117
August 28, 1997
5:30 p.m.


A. CALL TO ORDER
  1. Notice Of Regular 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. Resignations
    b. Retirements
    c. Appointments

D. RECONVENE INTO OPEN SESSION - 7:00 P.M.

E. INVOCATION - Elyse Richardson, Foster Village Elementary

F. PLEDGE OF ALLEGIANCE - Justin Kennedy, Foster Village Elementary

G. AWARDS, PRESENTATIONS, RECOGNITIONS - Jay Thompson
  1. Recognition Of School Business Partners
    a. Birdville Baptist Church "Wee Care Program": Ted and Mary Wright
  2. TASB's Media Honor Roll: Bill Bowen

H. PUBLIC HEARING
  1. Conduct A Public Hearing On The 1997-98 Budget

I. HEAR REQUESTS TO ADDRESS THE BOARD

J. INSTRUCTION
  1. Report On Summer Instruction Programs - Georgene Mais

K. CONSENT ITEMS (All items listed under this subheading will be adopted
with one motion unless they are removed from the Consent Agenda by a
trustee for discussion.)
  1. General
    a. Consider Approval Of Minutes For July 24 And August 12, 1997
    b. Consider Approval Of Juvenile Justice Alternative Education Program Memorandum Of Understanding - Ray Williams
    c. Consider Approval Of D-FY-IT Program - Ray Williams
    d. Consider Approval Of 1997-98 Appraisal Calendar - Cordelia Thompson
    e. Consider Approval Of 1997-98 Teacher Appraisers - Cordelia Thompson
    f. Consider Approval Of Appointment Of Board Of Directors For
    BISD's Foundation For Educational Excellence - Pat Smith
    g. Consider Approval Of Hazardous Bus Routes For 1997 - Mike Fritz
    2. Instruction
    a. Consider Approval Of Recommendation Of Textbook Adoption For Advanced Placement Statistics - Karen Hibbs
    b. Consider Approval Of Health Services Handbook For 1997-98 -
    Judy Beverly
    c. Consider Approval Of Proposal For Semester Examination Exemptions -
    Karen Hibbs
  2. Business
    a. Authorize Payment Of Bills For July 1997 - Pat Smith
    b. Consider Approval Of Financial Reports For July 1997 -
    Pat Smith
    c. Consider Adoption Of The 1996-97 Revised Budget - Jack Knowles
    d. Consider Adoption Of The 1997-98 Budget - Jack Knowles
    e. Consider Approval Of Bids - Richard Goolsby
L. INFORMATION
  1. Bond Construction Report - Jennifer Bedwell
  2. 1997-98 Strategies And Techniques For Students At Risk Handbook
    Revisions - Donna Walters
  3. SAT And ACT Reports - Richard Kelley
  4. Board Goals Excellence Awards - Jay Thompson
  5. Certification Of Anticipated Tax Collection Rate - Jack Knowles

M. CONSIDER ITEMS DISCUSSED IN CLOSED SESSION

N. ADJOURN