Birdville Independent School District
Administration Building
6125 East Belknap
Haltom City, Texas 76117
December 16, 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. Appointments
    b. Resignations
  2. Private Consultation With The Board's Attorney (551.071)
  3. Discuss Purchase, Exchange, Lease, Or Value Of Real Property (551.072)
  4. Review Superintendent Evaluation

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

E. INVOCATION - Mona Yzahari, W. A. Porter Elementary

F. PLEDGE OF ALLEGIANCE - Andrew Osborn, W. A. Porter Elementary

G. AWARDS, PRESENTATIONS, RECOGNITIONS - Jay Thompson
  1. Recognition Of School Business Partners
    a. J. D. Johnson, Tarrant County Commissioner For Precinct Four
    2. Birdville ISD PTA
    a. Birdville Council PTA, Outstanding Large Council in Texas:
    Kathy Handler
    b. North Ridge Elementary PTA, Outstanding Membership Campaign: Tammy Renfro
    c. Richland High School PTSA, Outstanding Texas Secondary School
    Volunteer Program: Devon Dawson

H. HEAR REQUESTS TO ADDRESS THE BOARD

I. INSTRUCTION
  1. Holiday Music By Richland High School Rebellaires: Henry Schraub

J. 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 Of November 25 and December 2, 1997
    b. Consider Approval Of Texas Association Of School Boards (TASB) Policy Update 57 - Cordelia Thompson
  2. Instruction
    a. Consider Approval Of Special Education Operating Guidelines -
    Judy Achilles
    b. Consider Approval Of Agreement For Regional Day School Program For The Deaf (RDSPD) - Judy Achilles
    c. Consider Approval Of Proposal For Payment Of Stipends To Teachers Of Concurrent Enrollment Courses - Karen Hibbs
    d. Consider Approval Of Campus Improvement Plan Summaries -
    Karen Hibbs and Georgene Mais
  3. Business
    a. Authorize Payment Of Bills For November 1997 - Pat Smith
    b. Acknowledgement Of Review Of Investment Policy - Jack Knowles
    c. Consider Adoption Of List Of Qualified Investment Brokers - Jack Knowles

d. Consider Approval Of Resolution Approving Investment Training - Jack Knowles
e. Presentation And Acceptance Of 1997 Fiscal Year Audit - Jack Knowles
f. Consider Approval Of Bids - Richard Goolsby
K. INFORMATION
  1. Bond Construction Report - Jennifer Bedwell
  2. Report Of October Exit Level TAAS Results - David Foerch
  3. 1998 Summer School Instruction Programs - David Foerch
  4. Board Goals Excellence Awards (BGEW) - Jay Thompson
  5. Proposed 1998-99 School Calendar - Gary Clark

L. CONSIDER ITEMS DISCUSSED IN CLOSED SESSION

M. ADJOURN