July 18, 2022 at 6:00 PM - Regular Meeting

1. Call to Order and Establishment of a Quorum

2. Invocation and Pledge of Allegiance

2.A. Girl Scout Troop #2745 - Rachel Bevan, Leader

3. Public Comments on Agenda Items

4. Superintendent Report 

4.A. Hornet Fast Growth Update

4.B. Safety Update

4.C. Overview of Azle ISD Student Handbook - Amanda Moore

4.D. Review of Azle ISD Board Meeting Dates 2022-2023

4.E. Upcoming Dates

4.E.1. Aug. 4: New Teacher Orientation - 0-1 Years of Experience

4.E.2. Aug. 5: New Teacher Orientation - All New Teachers

4.E.3. Aug. 8: New Teacher Orientation - All New Hires

4.E.4. Aug. 9-12: Staff Development

4.E.5. Aug. 15: District Breakfast/Vendor Fair @ 8:00-9:45 a.m. - Azle HS

4.E.6. Aug. 15: Convocation @ 10:00-12:00 p.m. - Azle HS Comp. Gym

4.E.7. Aug. 16: Teacher Work Day

4.E.8. Aug. 17: First Day of School

5. Curriculum Report - Amanda Wimpee

5.A. 2021-2022 STAAR Testing Report

6. Finance and Operations Report - Matt Adams

6.A. Capital Projects and Bond Projects Update

6.B. 2022-2023 Budget Update

7. Consider Approval of Custody Agreement and Investment Advisory Agreement - Matt Adams

8. Consider Approval of Tax Collection Contract with Tarrant County Tax Office - Matt Adams

9. Consider Approval of TASB Policy Update 119 & DEC, EFA, EFB (LOCAL) Revisions (First Reading) - Mark Kehoe

9.A. TASB UPDATE 119

9.A.1. CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT
EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY
EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE
FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION

9.A.2. REVISIONS
DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MEDIA PROGRAMS

10. Discuss and Consider Approval of Board Member Nomination and Alternate to the TASB Delegate Assembly for 2022

11. Discuss and Consider Approval of Candidate Endorsement for Region 11 TASB Director  

11.A. Position A - Term 2022-2025
Julie Cole (Hurst-Euless-Bedford ISD)
Tammy Nakamura (Grapevine-Colleyville ISD)
Patsy Sosa-Sanchez (Denton ISD)

11.B. Position B - Term 2022-2023
Quinton Phillips (Fort Worth ISD)

11.C. Position D - Term 2022-2024
Mac Belmontes (Lake Worth ISD)
Steven Newcom (Eagle Mountain-Saginaw ISD)

12. Consent Agenda for Approval

12.A. Consider Approval of Previous Minutes

12.A.1. Minutes from June 6, 2022 - Special Meeting - Budget Workshop

12.A.2. Minutes from June 20, 2022 - Special Meeting - Hornet Graduation

12.A.3. Minutes from June 20, 2022 Regular Meeting

12.B. Consider Approval of Financial and Investment Reports

12.B.1. Financial and Monthly Investment Report for May 2022

12.B.2. Donations

12.B.2.a. Azle Spirit Booster Club donated to Azle HS Cheer - $950.00

12.C. Consider Approval of Interlocal Agreement with Tarrant County

12.D. Consider Approval of T-TESS Dates and Appraisers for the 2022-2023 School Year

12.E. Consider Adoption of the Azle ISD Professional Development Plan

12.F. Consider Approval of Human Resources Contract Recommendations

12.F.1. Contract Recommendations and Resignations

12.G. Consider Approval of Administration Recommendations

12.G.1. Consider Approval of the Student Code of Conduct for 2022-2023 School Year

12.G.2. Consider Approval of TEA General Waivers

12.G.2.a. Foreign Exchange Waiver

12.G.2.b. Staff Development Waiver

12.G.2.c. Teacher Data Portal Waiver

13. Public Comments on Non-Agenda Items

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

14.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.

14.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.

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

16. Adjournment