Birdville Independent School District
Administration Building
6125 East Belknap
Haltom City, Texas 76117
September 23, 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 - Emily And Thomas Kasper, David E. Smith Elementary

F. PLEDGE OF ALLEGIANCE - Jillian And Lauren Ottinger, David E. Smith Elementary

G. AWARDS, PRESENTATIONS, RECOGNITIONS - Jay Thompson
  1. Recognition Of School Business Partners
    a. Tom Thumb #562: David Hoskins, Store Manager
  2. Applebee's Teacher Of The Month: Nancy Hall
  3. Dillard's Teacher Of The Week: Kathy Luppy
  4. Wal-Mart's Teacher Of The Year: Carla Beth Horton

H. HEAR REQUESTS TO ADDRESS THE BOARD

I. INSTRUCTION
  1. Status Of Concurrent Enrollment - Karen Hibbs

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 August 28, 1997
    b. Consider Approval Of Intramural Program - Ray Williams
    c. Consider Approval Of Administrator Appraisals - Jay Thompson
  2. Instruction
    a. Consider Approval Of 1997-98 Strategies And Techniques For Students At Risk Handbook - Donna Walters
  3. Business
    a. Authorize Payment Of Bills For August 1997 - Pat Smith
    b. Consider Approval Of Financial Reports For August 1997 -
    Pat Smith
    c. Consider Approval Of Audit Letter Of Engagement - Jack Knowles
    d. Consider Approval Of Bids - Richard Goolsby
K. INFORMATION
  1. Bond Construction Report - Jennifer Bedwell
  2. Fourth Quarter Tax Collection Report - Pat Smith
  3. Budget Information - Jack Knowles
  4. Textbook For Advanced Placement Music Theory - Henry Schraub
  5. Request For Waver Of Maximum Class Size, Fall 1997 - Ray Williams
  6. TASB Policy Update 55 - Cordelia Thompson
  7. Speech-Language Therapist Appraisal Instrument - Cordelia Thompson


L. CONSIDER ITEMS DISCUSSED IN CLOSED SESSION

M. ADJOURN