Birdville Independent School District
Administration Building
6125 East Belknap
Haltom City, Texas 76117
November 25, 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. Appointments
    c. Land Purchase (551.072)
  2. Private Consultation With The Board's Attorney (551.071)
  3. Review Board Self Evaluation

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

E. INVOCATION - Courtney Kimbrough, Green Valley Elementary

F. PLEDGE OF ALLEGIANCE - Zachary Kalosa, Green Valley Elementary

G. AWARDS, PRESENTATIONS, RECOGNITIONS - Jay Thompson
  1. Recognition Of School Business Partners
    a. Richland High School Baseball Boosters: Joe Bernhagen
    2. Birdville Council PTA "Clothes Connection": Sharon Deavers And
    Angie Pettit

H. HEAR REQUESTS TO ADDRESS THE BOARD

I. INSTRUCTION
  1. Report On Cultural Awareness Task Force Activities - Dorcas Helms

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 October 23, November 3 And 11, 1997
    b. Consider Approval Of Campus Commitment To Moral And Responsible Citizenship - Ray Williams
    c. Consider Approval Of Texas School Child Care Services Grant -
    Ray Williams
    d. Consider Approval Of Texas Association Of School Boards (TASB) Policy Update 56 - Cordelia Thompson
    e. Consider Acceptance Of Donations - Jay Thompson
  2. Instruction
    a. Consider Approval Of 1997-98 District Textbook Committee
    And Textbook Adoption Procedures - Karen Hibbs
  3. Business
    a. Authorize Payment Of Bills For October 1997 - Pat Smith
    b. Consider Approval Of Financial Reports For October 1997 -
    Pat Smith
    c. Consider Approval Of Budget Amendments - Jack Knowles
    d. Consider Approval Of Bids - Richard Goolsby
K. INFORMATION
  1. Bond Construction Report - Jennifer Bedwell
  2. Special Education Operating Guidelines - Judy Achilles
  3. Agreement For Regional Day School Program For The Deaf
    (RDSPD) - Judy Achilles
  4. Revision In Graduation Requirements For Students Recognized
    Among The Highest Ranking Students - David Foerch
  5. Proposal For Payment Of Stipends To Teachers Of Concurrent
    Enrollment Courses - Karen Hibbs
6. Campus Improvement Plan Summaries For 1997-98 - Georgene Mais
and Karen Hibbs
  1. 1997 State Of School Report - Jay Thompson
  2. Change In Local Investment Policy - Jack Knowles
  3. Public Fund Investment Act Requirements - Jack Knowles
  4. Long-Range Plan For Technology: 1997-2002 - Pat Smith
  5. TASB Localized Update 57 - Cordelia Thompson
  6. Interlocal Agreement With Tarrant County - Bill Cypert

L. CONSIDER ITEMS DISCUSSED IN CLOSED SESSION

M. CONVENE TO CLOSED SESSION REGARDING LEVEL IV HEARING FOR EMPLOYEE COMPLAINT, POLICY DGBA(LOCAL)

N. RECONVENE INTO OPEN SESSION TO CONSIDER ACTION RELATED TO LEVEL IV HEARING FOR EMPLOYEE COMPLAINT, POLICY DGBA(LOCAL)

O. ADJOURN