March 21, 2022 at 6:00 PM - Regular Meeting

1. Call to Order and Establishment of a Quorum

2. Invocation and Pledge of Allegiance

2.A. Walnut Creek Elementary, Jessica Hanson, Principal - Spotlight Campus of the Month/Pledge Leaders

3. Public Comments on Agenda Items

4. Honors and Recognitions

4.A. Azle Cheer, Hornet Muscle, and Rowdies

4.B. Azle High School Powerlifting

5. Superintendent Report - Todd Smith

5.A. Hornet Fast Growth Update

5.B. Upcoming Dates

5.B.1. April 15: Bad Weather Day

5.B.2. April 18: Student Holiday / Staff Development

5.B.3. April 18: Board Meeting @ 6:00 p.m. - Admin. Bldg.

5.B.4. April 30: AHS Senior Prom @ 6:00 p.m. - Fort Worth Zoo

6. Finance Report - Matt Adams, Assistant Superintendent of Finance and Operations

6.A. Construction Cost Update - Sloan Harris, VLK Architects

7. Consider Approval of Ranking of Qualified Proposals for Construction Manager at Risk and Give Administration Authority to Negotiate the Contract for Work Resulting from the November 2021 Bond Election - Matt Adams, Assistant Superintendent of Finance and Operations

8. Human Resources Report - Mark Kehoe, Director of Human Resources

8.A. Review Possible Employee Incentives

9. Consider Approval of District of Innovation Renewal - Mark Kehoe, Director of Human Resources

10. Consider Approval of Resolution Regarding Employee Pay During Weather Emergency - Mark Kehoe, Director of Human Resources

11. Curriculum Report - Amanda Wimpee, Director of Curriculum and Student Services

11.A. Teacher Incentive Allotment Overview & Designation System Proposal

12. Consent Agenda for Approval

12.A. Consider Approval of Previous Minutes

12.A.1. Minutes from February 28, 2022 Special Meeting-Hornet Academy Graduation

12.A.2. Minutes from February 28, 2022 Regular Meeting

12.B. Consider Approval of Financial and Investment Reports

12.B.1. Financial and Monthly Investment Report for January 2022.

12.B.2. Budget Amendment 22-04

12.B.3. Donations

12.B.3.a. AHS Softball BC donated to Azle Athletics Softball - $1,000

12.B.3.b. Azle Lady Hornet Basketball BC donated to Azle Girls Basketball - $1,200

12.C. Consider Approval of TASB Energy Co-Op Inter-Local Participation Agreement

12.D. Consider Approval of Updated TASB Inter-Local Participation Agreement

12.E. Consider Approval of Human Resources Contract Recommendations

12.E.1. Contract Recommendations and Resignations

12.F. Consider Approval of Administration Recommendations

12.F.1. Azle ISD Teacher Incentive Allotment Handbook

13. Public Comments on Non-Agenda Items

14. Executive Session - Texas Government Code 551.001 ET.SEQ

14.A. Pursuant to Texas Government Code Section 551.074: To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

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

15. Reconvene in Open Session and Consider Action on Items from Executive Session

16. Adjournment