February 27, 2023 at 6:30 PM - Regular Meeting

1. Call to Order and Establishment of a Quorum

2. Invocation and Pledge of Allegiance

2.A. Liberty Elementary - Lisa Koehler, Principal - Spotlight Campus of the Month/Pledge Leaders

3. Public Comments on Agenda Items

4. Honors and Recognitions

4.A. District Science Fair Winners

4.B. Coach Mitzi Marquart - 600th Basketball Career Win

4.C. AHS Boys and Girls Wrestling Team

4.D. AHS Swimming Team 

4.E. New CTE Booklet: created by Katheryn Ardito, AHS Senior, and Alex Floyd, AHS Junior.  Lauren Henson, CTE Teacher

5. Superintendent Report - Todd Smith

5.A. Hornet Fast Growth Update

5.B. Long Range Committee Report

5.B.1. Jay Ewing and Gretchen Clark, Committee Co-Chairs

5.C. Safety Update

5.D. Team of Eight Training

5.E. Upcoming Dates

5.E.1. Mar. 13-17: Spring Break

5.E.2. Mar. 20: Board Meeting @ 6:00 p.m. - Azle ISD Administration Bldg.

6. Finance Report

6.A. 2023-2024 Budget Update

6.B. Capital Project Update

7. Consider Approval of Certification of Unopposed Candidates and Order of Cancellation of Trustee Election for May 2023 

8. Consider and Approve Schneider Electric Investment Grade Audit Energy Services Contract

9. Consider Approval of Procurement Method for AHS Tennis Courts and Field Events Area for Track.

10. Consent Agenda for Approval

10.A. Consider Approval of Previous Minutes

10.A.1. Minutes from January 23, 2023 Regular Meeting

10.B. Consider Approval of Financial and Investment Reports

10.B.1. Financial and Monthly Investment Report for December 2022.

10.B.2. Budget Amendment 23-04

10.B.3. Donations

10.B.3.a. Mr. and Mrs. Brekel donated to the AHS Powerlifting Program - $525.00

10.B.3.b. Azle Elementary PTO donated to Azle Elementary - $703.80

10.B.3.c. AHS Track & Field Booster Club donated to the AHS Boys Track Program - $1,000.00

10.B.3.d. Azle Lady Hornets Basketball Boosters donated to the AHS Girls Basketball Program - $2,000.00

10.C. Consider Approval of Azle ISD's Re-Zoned Attendance Zones for the 2023-2024 School Year.

10.D. Consider Approval of Human Resources Contract Recommendations

10.D.1. Contract Recommendations and Resignations

11. Public Comments on Non-Agenda Items

12. Board Member Comments

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

13.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.

13.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.

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

15. Adjournment