August 15, 2022 at 6:00 PM - Regular Meeting

1. Call to Order and Establishment of a Quorum

2. Invocation and Pledge of Allegiance

3. Public Comments on Agenda Items

4. Superintendent Report 

4.A. Hornet Fast Growth Update

4.B. Safety Update

4.C. Staffing Update

4.D. Long Range Committee Update

4.E. Upcoming Dates

4.E.1. Sept. 5: Holiday 

4.E.2. Sept. 19: Homecoming Parade @ 6:00 p.m.

4.E.3. Sept. 19: Regular Board Meeting (will start after parade)

4.E.4. Sept. 23: Homecoming Game

4.E.5. Sept. 23-25: TASA/TASB Convention

4.E.6. Sept. 24: Hall of Fame Inductions

5. Finance and Operations Report - Matt Adams

5.A. Transportation Update

5.B. Construction Update

6. Consider Approval of the 2022-2023 Azle ISD Tax Roll as Presented by the Tarrant County Appraisal District

7. Consider Approval of the 2022-2023 Azle ISD Tax Roll as Presented by the Parker County Appraisal District

8. Consider Approval of the 2022-2023 Azle ISD Tax Roll as Presented by the Wise County Appraisal District

9. Public Hearing for the Azle ISD 2022-2023 Budget and Tax Rate

10. Consider Approval of the Azle ISD 2022-2023 Budget 

11. Consider Approval of the Ordinance to Set the Azle ISD 2022-2023 Tax Rate

12. Consider an Order Authorizing the Prepayment and Defeasance of Bonds

13. Consider and Approve the Guaranteed Maximum Price for Azle High School Addition and Renovation

14. Consent Agenda for Approval

14.A. Consider Approval of Previous Minutes

14.A.1. Minutes from July 18, 2022 Regular Meeting

14.B. Consider Approval of Financial and Investment Reports

14.B.1. Financial and Monthly Investment Report for June 2022.

14.B.2. Budget Amendment 22-07

14.B.3. RFP#22-08.01 - Instructional, CTE, Fine Arts, Transportation and Maintenance Supplies and/or Service Vendors

14.B.4. Donations

14.B.4.a. The Dallas Cowboys Organization donated to Walnut Creek Elem. - $2,000

14.C. Consider Approval of Human Resources Contract Recommendations

14.C.1. Contract Recommendations and Resignations

14.D. Consider Approval of Administration Recommendations

14.D.1. 2022-2023 4-H Adjunct Faculty Agreement and Extracurricular Status Request Resolution for Tarrant County

14.D.2. 2022-2023 4-H Adjunct Faculty Agreement and Extracurricular Status Request Resolution for Parker County

15. Public Comments on Non-Agenda Items

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

16.A. 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.

16.B. 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; or to hear a complaint or charge against an officer or employee, unless the officer or employee who is the subject of the deliberation or hearing requests an open hearing, including:

16.B.1. Consider seeking sanctions against teacher's certificate for contract abandonment;

16.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.

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

17.A. Consider employee's resignation without good cause and proposed complaint to the State Board of Educator Certification for abandonment of contract.

18. Adjournment