April 19, 2021 at 6:00 PM - Regular Meeting

1. Call to Order and Establishment of a Quorum

2. Invocation and Pledge of Allegiance

3. Azle ISD Demographic Report, Todd Smith

3.A. Templeton Demographics Spring Update 2021

4. Public Comments Regarding Specific Agenda Items and General Comments

5. Executive Session - Texas Government Code 551.001

5.A. Pursuant to Texas Government Code Section 551.071: To consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.

5.B. Pursuant to Texas Government Code Section 551.074: To hear a complaint or charge against an officer or employee; or to deliberate the appointment, employment, evaluation, reassinment, duties, discipline or dismissal of a public officer or employee.

5.C. Pursuant to Texas Government Code Section 551.076: Consider the deployment, specific occasions for, or implementation of, security personnal or devices; or a security audit.

5.D. Pursuant to Texas Government Code Section 551.082: To deliberate in a case; involving discipline of a public school child or in which a complaint or charge is brought or charge is brought against an employee of the school district by another employee.

6. Reconvene in Open Session

7. Consider Action on Items from Executive Session

8. Superintendent Report, Todd Smith

8.A. Hornet Fast Growth 

8.B. COVID Update

8.C. Bond Election

8.C.1. Early Voting: April 19-27, 2021

8.C.2. Election Day: May 1, 2021

8.D. Pre-K / Kindergarten Round-Up

8.D.1. April 26, 2021

9. Curriculum Report, Amanda Wimpee

9.A. Azle ISD Library Services Update

9.B. Azle ISD Summer Enrichment Programs

9.C. STAAR Testing Update

10. Technology Report, Eddie Alford

11. Consider Approval of Amendment to the Azle ISD District of Innovation Plan (DOI), Mark Kehoe

12. Discuss TEA Public Health Guidance Regarding Masks, Todd Smith

13. Consent Agenda for Approval

13.A. Previous Minutes

13.A.1. March 8, 2021 Regular Meeting

13.B. Financial and Investment Reports

13.B.1. Financial and Monthly Investment Report for February 2021

13.B.2. Budget Amendment 21-06

13.B.3. Donations

13.B.4. RFP#19-0604 Restaurant, Catering, General Merchandise, Groceries, All Products and Services

13.C. Depository Contract Renewal for Azle ISD Funds

13.D. Contract Renewal for Southwest Foodservice Excellence (SFE)

13.E. Surplus Older Chromebooks

13.F. Budgeted POs Over $50,000

13.F.1. Purchase of 2000 Chromebooks and 70 Chromebook Carts for the 2021-2022 School Year-Grades 3-6 

13.F.2. Contract Renewal for Cylance: Azle ISD's Enterprise Virus Software 

13.G. TASB Risk Management Fund Renewal

13.G.1. Property, Auto, and Liability Insurance Renewal

13.H. Human Resources

13.H.1. Professional Contract Recommendations and Resignations

13.I. Administration Recommendations

13.I.1. CPR Requirement Waiver

13.I.2. 2021-2022 Allotment and TEKS Certification

14. Adjournment