April 18, 2022 at 6:00 PM - Regular Meeting

1. Call to Order and Establishment of a Quorum

2. Invocation and Pledge of Allegiance

2.A. Cross Timbers Elementary, Shelly Wynns, Principal - Spotlight Campus of the Month/Pledge Leaders

3. Public Comments on Agenda Items

4. Honors and Recognitions

4.A. TAFE: Texas Association of Future Educators - Michele Constant, Sponsor

4.B. FBLA: Future Business Leaders of America - Tracey Knoll, Sponsor

4.C. SkillsUSA: Auto Tech - Robert Herring, Sponsor

4.D. FCCLA: Family, Career & Community Leaders of America - Natasha Deramee, Sponsor

4.E. Coach Steven Smith - 300th Baseball Career Win 

5. Superintendent Report

5.A. Hornet Fast Growth Update

5.B. Upcoming Dates

5.B.1. May 15: Baccalaureate @ 2:00 p.m. - The Meeting Place, Azle

5.B.2. May. 16: Senior Walk at Elementary Campuses

5.B.3. May 16: Board Meeting @ 6:00 p.m. - Admin. Bldg.

5.B.4. May 20: Senior Scholarship Assembly @ 9:00 a.m. - AHS Auditorium

5.B.5. May 20: EOY Retiree Luncheon @ 11:30 - Admin. Bldg.

5.B.6. May 25: Last Day of School / Early Release for Students and Staff

5.B.7. May 26: Graduation @ 7:00 p.m. - Fort Worth Convention Center 

5.B.8. June 6: Budget Workshop @ 5:30 p.m. - Admin. Bldg.

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

6.A. Discuss Possibility of July 01 Budget for 2023-2024 Academic School Year

6.B. Review Projected Student Enrollment Data and Impact on Azle ISD Facilities

6.C. Review Construction Budget for May 2021 Projects

7. Consider Approval of GMP for Liberty Elementary and Elementary #6 Bond Projects

8. Curriculum Report - Amy Rollmann, District Intervention Principal

8.A. Accelerated Instruction (HB 4545) Summer School Overview

9. Consent Agenda for Approval

9.A. Consider Approval of Previous Minutes

9.A.1. Minutes from March 21, 2022 Regular Meeting

9.A.2. Minutes from March 30, 2022 Special Meeting - "Team of 8" Board Training

9.B. Consider Approval of Financial and Investment Reports

9.B.1. Financial and Monthly Investment Report for February 2022.

9.B.2. Budget Amendment 22-05

9.B.3. Donations

9.B.3.a. Anonymous donation to Hoover Elementary - $1,000

9.C. Consider Approval of Membership and Participation in the Region 10 ESC Multi-Region Purchasing Cooperative

9.D. Consider Approval of TASB Risk Management Fund Renewal

9.D.1. Property, Auto, and Liability Insurance Renewal

9.E. Consider Approval of Human Resources Contract Recommendations

9.E.1. Contract Recommendations and Resignations

9.F. Consider Approval of Administration Recommendations

9.F.1. 2022-2023 TEKS Certification Form

10. Board Member Continuing Education Report

11. Public Comments on Non-Agenda Items

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

12.A. Pursuant to Texas Government Code Section 551.071: Consultation with attorney regarding pending litigation, Student vs. Azle Independent School District, Texas Education Agency Docket No. 142-SE-0222, SOAH Docket No. 701-22-1582.

12.B. Pursuant to Texas Government Code Section 551.0821: Discussion of a matter regarding a student or that would reveal personally identifiable information of a student, including pending litigation, Student vs. Azle Independent School District, Texas Education Agency Docket No. 142-SE-0222, SOAH Docket No. 701-22-1582.

12.C. 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.

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

13.A. Consider and possible action regarding pending litigation, Student vs Azle Independent School District, Texas Education Agency Docket No. 142-SE-0222, SOAH Docket No. 702-22-1582

14. Adjournment