June 6, 2022 at 5:30 PM - Special Meeting

1. Call to Order and Establish a Quorum

2. Invocation and Pledge of Allegiance

3. Public Comments on Agenda Items

4. Human Resources Report

4.A. TASB Compensation Report - Keith McLemore, TASB Compensation Consultant

4.B. Azle ISD Employee Benefits

5. 2022-2023 Budget Workshop

6. Consent Agenda for Approval

6.A. Consider Approval of Budgeted POs Over $50,000

6.B. Consider Approval of Administration Recommendations

6.B.1. Social Emotional Learning (SEL) Programs

6.B.1.a. Character Strong - PurposeFull People (PK-4)

6.B.1.b. Navigate360 (5-12)

7. Public Comments on Non-Agenda Items

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

8.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.

8.B. Pursuant to Texas Government Code Section 551.072: To deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the government body in negotiations with a third person.

8.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.

8.D. 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.

9. Reconvene in Open Session and Consider Action from Executive Session

10. Adjournment