August 19, 2024 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. Honors and Recognitions

4.A. Presentation of TASB Media Honor Roll to the Tri-County Reporter

4.B. Nick Webb, Local 178 Apprenticeship Director, International Union of Operating Engineers

4.C. Educational Results Partnership's "Honor Roll" - Eagle Heights Elementary - Shelley Newton

5. Superintendent Report - Todd Smith

5.A. Back to School Update

5.B. Annual Review of Key Policies

5.C. Good Governance Document Update

5.D. Upcoming Dates

5.D.1. Aug. 26: Meet the Hornets @ 7:00 p.m.

5.D.2. Sept. 2: Labor Day Holiday

5.D.3. Sept. 16: Board Meeting @ 6:00 p.m. - Board Room

5.D.4. Sept. 30: Homecoming Parade @ 6:00 p.m.

5.D.5. Oct. 4: Homecoming Game @ 7:00 p.m.

5.D.6. Oct. 5: Hall of Fame Reception @ 2:00 p.m.

6. Career & Technical Education Report - Dr. Suzanne Murr

7. Student Services Report - Robin Tarpley

7.A. School Health Advisory Councils (SHAC) 2023-2024 Board Summary - Shawna Clouatre

8. Consider and Approve TASB Policy FFAC(LOCAL) - First Reading - Amanda Moore

8.A. FFAC(LOCAL): WELLNESS AND HEALTH SERVICES

9. Discuss and Consider Approval of Tarrant Appraisal District Resolutions - Matt Adams

10. Consider and Approve the 2024-2025 Azle ISD Tax Roll - Matt Adams

10.A. Tarrant County Appraisal District Tax Roll

10.B. Parker County Appraisal District Tax Roll

10.C. Wise County Appraisal District Tax Roll

11. Consider and Approve Ordinance Setting the Tax Rate for Tax Year 2024 - Matt Adams

12. Consent Agenda for Approval

12.A. Consider and Approve Previous Minutes

12.A.1. Minutes from July 15, 2024 Regular Meeting

12.B. Consider and Approve Financial and Investment Reports

12.B.1. Financial and Monthly Investment Report for June 2024

12.C. Consider and Approve PO Over $50,000 for Technology, Curriculum/Instructional, Maintenance/Construction/Transportation for the 2024-2025 School Year.

12.C.1. Curriculum/Instructional PO Over $50,000

12.C.1.a. Title 1: Learning A-Z: Raz-Plus

12.C.2. Transportation PO Over $50,000

12.C.2.a. Purchase of 3 Buses

12.C.2.b. Purchase of Suburban

12.C.3. Technology PO Over $50,000

12.C.3.a. Annual Contract to ACI for Maintenance and Repair Services

12.C.3.b. Palo Alto Firewall Refresh and Licensing Renewal

12.D. Consider and Approve Coverage Agreement for Excess Workers' Comp Coverage

12.E. Consider and Approve Human Resources Contract Recommendations

12.E.1. Contract Recommendations and Resignations

12.F. Consider and Approve Administration Recommendation

12.F.1. MOU with Parker County - JJAEP for the 2024-2025 School Year

12.F.2. 2024-2025 4-H Resolution for Extracurricular Status Request and Adjunct Faculty Agreement for Tarrant County

12.F.3. 2024-2025 4-H Resolution for Extracurricular Status Request and Adjunct Faculty Agreement for Parker County

13. Public Comments on Non-Agenda Items

14. Board Member Comments

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

15.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.

15.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.

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

17. Adjournment