December 19, 2022 at 6:00 PM - Regular Meeting

1. Call to Order and Establishment of a Quorum

2. Invocation and Pledge of Allegiance

2.A. Hoover Elementary - Joni Bettis, Principal - Spotlight Campus of the Month / Pledge Leaders

3. Public Comments on Agenda Items

4. Honors and Recognitions

4.A. Bell AVR Championship Competition

5. Superintendent Report - Todd Smith

5.A. Hornet Fast Growth Update

5.B. Long Range Committee Update

5.C. Safety Update

5.D. Upcoming Dates

5.D.1. Dec. 22-Jan.4: Christmas Holiday Break

5.D.2. Jan. 5-6: Student Holiday / Staff Development-Teacher Work Day 

5.D.3. Jan. 9: Attendance Zone Community Mtg. @ 6:00 p.m. - Azle ISD Admin. Bldg.

5.D.4. Jan. 16: Student & Staff Holiday

5.D.5. Jan. 18: District Science Fair

5.D.6. Jan. 23: Board Meeting @ 6:00 p.m. - Admin. Bldg.

5.D.7. Jan. 26-28: "Wizard of Oz" - Drama Production - Azle High School 

5.D.8. Jan. 28: AEF Red Solo Fundraiser @ 7:00 p.m. - The Orchard

6. Finance Report - Matt Adams

6.A. Consider and Approve 2021-2022 Azle ISD Financial Audit - Carl Deaton, Auditor

7. Public Hearing for FIRST (Financial Integrity Rating System of Texas) Rating - Matt Adams

8. Consider and Approve FIRST Rating - Matt Adams

9. Curriculum Report - Christy Collins

9.A. Azle ISD Gifted & Talented Program Overview  

10. Discuss and Consider Approval of Legislative Priorities for the Upcoming 88th Texas Legislative Session

11. Consent Agenda for Approval

11.A. Consider Approval of Previous Minutes

11.A.1. Minutes from November 28, 2022 Regular Meeting

11.B. Consider Approval of Financial and Investment Reports

11.B.1. Financial and Monthly Investment Report for October 2022

11.B.2. Budget Amendment 23-03

11.B.3. Donations

11.B.3.a. Azle Boys Soccer Booster Club Donated to the AHS Boys Soccer Program - $548.00

11.B.3.b. Azle Hornets Rebounders Club Donated to the Azle Boys Basketball Program - $1,200.00

11.B.3.c. AHS Swim Team Booster Club Donated to the Azle ISD Swim Program - $2,100.00

11.B.3.d. AHS Softball Booster Club Donated to the AHS Softball Program - $4,225.00

11.B.3.e. Hornet Wrestling Booster Club Donated to the Azle Wrestling Program - $7,503.60

11.B.3.f. Hornet Football Booster Club Donated to the Azle Football Program - $30,000.00

11.C. Consider Approval to Designate Assets as Surplus

11.D. Consider Approval of ILA for Region 10 ESC Multi-Region Purchasing Cooperative

11.E. Consider Approval of Human Resources Contract Recommendations

11.E.1. Contract Recommendations and Resignations

11.F. Consider Approval of Administration Recommendations

11.F.1. 2023-2024 Azle ISD District Calendar

11.F.2. 2022 Azle ISD Gifted & Talented Handbook

12. Public Comments on Non-Agenda Items

13. Board Member Comments

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

14.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.

14.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.

14.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.

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

16. Adjournment