March 20, 2023 at 6:00 PM - Regular Meeting

1. Call to Order and Establishment of a Quorum

2. Invocation and Pledge of Allegiance

2.A. Eagle Heights Elementary - Shelley Newton, Principal - Spotlight Campus of the Month/Pledge Leaders

3. Public Comments on Agenda Items

4. Honors and Recognitions

4.A. TAFE: Texas Association of Future Educators - Michele Constant, Sponsor

4.B. Recognizing Liberty Elementary Lunchroom Hero, Belinda Harris

5. Superintendent Report - Todd Smith

5.A. Long Range Committee Update

5.B. Upcoming Dates

5.B.1. March 27: Team of Eight Training @ 5:00 p.m.

5.B.2. April 7: Bad Weather Day - No School

5.B.3. April 17: Board Meeting @ 6:00 p.m. - Azle ISD Admin. 

5.B.4. April 29: AHS Senior Prom @ 6:00 p.m. - Stockyard Station @ the Stockyards

6. Human Resource Report - Mark Kehoe

6.A. TASB Compensation Report: Tracy Morris, TASB Compensation Consultant

7. Curriculum Report - Breanna Reed

7.A. Summer Program - Camp Invention 

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

8.A. Overview of 7th Grade Project Success Course 

8.B. Real Estate Certification Course for 2023-2024 School Year

9. Finance Report - Matt Adams

9.A. 2023-2024 Budget Update

10. Consider Approval of Inter-local Agreement with Tarrant County for Construction and Seal Coating of New Driveway / Parking Lot at Azle High School - Matt Adams

11. Consider Approval of Property/Liability/Auto Coverage - Matt Adams

12. Consider Approval of Resolution Regarding Employee Pay During Weather Emergency - Mark Kehoe

13. Consent Agenda for Approval

13.A. Consider Approval of Previous Minutes

13.A.1. Minutes from February 27, 2023 Special Meeting - Hornet Academy Graduation

13.A.2. Minutes from February 27, 2023 Regular Meeting

13.B. Consider Approval of Financial and Investment Reports

13.B.1. Financial and Monthly Investment Report for January 2023

13.B.2. Donations

13.B.2.a. Azle Elementary PTO donated to Azle Elementary - $5,300.00

13.C. Consider Approval of Human Resources Contract Recommendations

13.C.1. Contract Recommendations and Resignations

14. Public Comments on Non-Agenda Items

15. Board Member Comments

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

16.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.

16.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.

16.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.

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

18. Adjournment