March 18, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order and Establishment of a Quorum
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2. Invocation and Pledge of Allegiance
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2.A. Eagle Heights Elementary: Spotlight Campus of the Month/Pledge Leaders - Shelley Newton, Principal
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3. Public Comments on Agenda Items
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4. Honors and Recognitions
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4.A. AHS Boys and Girls Wrestling Team
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4.B. AHS Boys and Girls Powerlifting Team
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5. Superintendent Report - Todd Smith
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5.A. Enrollment Update
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5.B. SHOWCASE Update
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5.C. Upcoming Dates
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5.C.1. March 29: Student & Staff Holiday
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5.C.2. April 1: Student Holiday / Teacher Workday
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5.C.3. April 15: Board Meeting @ 6:00 p.m.
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6. Human Resources Report - Jessica Hanson
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6.A. TASB Compensation Report - Zachary Hobbs, TASB HR Services
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6.B. Azle ISD - TIA: Teacher Incentive Allotment Update
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7. Consider and Approve Resolution Regarding Employee Pay During Weather Emergency - Jessica Hanson
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8. Finance and Operations Report - Matt Adams
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8.A. 2024-2025 Budget Update
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8.B. Capital Projects Update
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9. Consider and Approve Property/Liability/Auto Coverage - Matt Adams
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10. Consent Agenda for Approval
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10.A. Consider and Approve Previous Minutes
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10.A.1. Minutes from February 26, 2024 Special Meeting - Hornet Academy Graduation
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10.A.2. Minutes from February 26, 2024 Regular Meeting
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10.B. Consider and Approve Financial and Investment Reports
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10.B.1. Financial and Monthly Investment Report for January 2024
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10.B.2. Donations
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10.B.2.a. Hilltop Hornets PTO donated to Hilltop Elementary - $6,445
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10.C. Consider and Approve PO Over $50,000 for Technology, Curriculum/Instructional, Maintenance/Construction/Transportation for the 2023-2024 School Year.
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10.D. Consider and Approve Human Resources Contract Recommendations
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10.D.1. Contract Recommendations and Resignations
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11. Public Comments on Non-Agenda Items
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12. Board Member Comments
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13. Executive Session - Texas Government Code 551.001 ET.SEQ
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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.
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13.B. 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.
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14. Reconvene in Open Session and Consider Action on Items from Executive Session
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15. Adjournment
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