Birdville Independent School District
Administration Building
6125 East Belknap
Haltom City, Texas 76117
November 3, 1997
7:30 a.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. Private Consultation With The Board's Attorney (551.071)

D. RECONVENE INTO OPEN SESSION - 8:00 A.M.

E. ACTION ITEMS
  1. Consider Proposals For Construction Of Third High School And
    Athletic/Fine Arts Complex
  2. Consider Authorizing The Publication Of A Request For Competitive Sealed Proposals For The Third High School And Athletic/Fine Arts Complex
  3. Cast Votes For Election Of Directors To The Board Of The Tarrant Appraisal District

F. INFORMATION
  1. Texas School Child Care Services Grant - Ray Williams

G. ADJOURN