April 17, 2023 at 6:30 PM - Regular Meeting

1. Call to Order and Establishment of a Quorum

2. Invocation and Pledge of Allegiance

2.A. Walnut Creek Elementary, Dr. Stephen Garretson, Principal - Spotlight Campus of the Month

3. Public Comments on Agenda Items

4. Honors and Recognitions

4.A. TPSA: Criminal Justice - Officer Stutsman & Samantha Brown, Sponsors

4.B. FBLA: Future Business Leaders of America - Tracey Knoll, Sponsor

4.C. SkillsUSA: Auto Tech - Robert Herring & Cody Zdyb, Sponsors

4.D. FCCLA: Family, Career & Community Leaders of America - Natasha Deramee, Laura Woody, & Samantha Baker, Sponsors

4.E. HOSA: Health Occupations Student Association - Jim Rider & Tiffany Shaw, Sponsors

4.F. AHS Boys & Girls Powerlifting - Coaches Bo Maines, Tanner Street, Chad Jones, & Andi Holly

4.G. Campus Attendance Awards - 3rd Nine Week Grading Period

4.G.1. Azle Elementary, Cross Timbers Elementary, Silver Creek Elementary, and Walnut Creek Elementary

5. Superintendent Report - Todd Smith

5.A. Parker County Appraisal District Update

5.A.1. Cody Lane, PCAD Board Member

5.B. Long Range Committee Update

5.C. Legislative Update

5.D. Upcoming Dates

5.D.1. May. 8: Long Range Meeting @ 6:00 p.m.

5.D.2. May 15: Board Meeting @ 6:00 p.m. - Admin. Bldg.

5.D.3. May 19: Senior Awards Assembly @ 9:00 a.m. - AHS Auditorium

5.D.4. May 21: Baccalaureate @ 2:00 p.m. - First Baptist Church, 1017 Boyd Road, Azle

5.D.5. May 24: Azle ISD Awards Ceremony & Luncheon @ 11:30 - Admin. Bldg.

5.D.6. May 29: Holiday

5.D.7. May 31: Last Day of School

5.D.8. June 3: 2023 AHS Graduation @ 4:00 p.m. - Fort Worth Convention Center 

6. Human Resources Report - Jessica Hanson

6.A. Update on Azle ISD Recruitment, Retention, and Compensation Plan

7. Curriculum Report - Jordan Thiem

7.A. Review of Proposed Changes to TEA Accountability System

8. Athletic Report - Becky Spurlock

8.A. Overview of Revised Azle ISD Extra / Co-Curricular Code of Conduct

9. Consider and Approve TASB Resolution Against Vouchers

10. Consent Agenda for Approval

10.A. Consider and Approve Previous Minutes

10.A.1. Minutes from March 20, 2023 Regular Meeting

10.A.2. Minutes from March 27, 2023 Special Meeting

10.B. Consider and Approve Financial and Investment Reports

10.B.1. Financial and Monthly Investment Report for February 2023

10.B.2. Budget Amendment 23-05

10.B.3. Donations

10.B.3.a. AHS Softball Booster Club donated to the AHS Softball Program - $500.00

10.B.3.b. AHS Softball Booster Club donated to Azle Athletic Program - $540.00

10.B.3.c. AHS Volleyball Booster Club donated to the Azle Athletic Program - $2,000.00

10.B.3.d. Hornet Football Booster Club donated to the AHS Football Program - $10,898.00

10.C. Consider and Approve Depository Contract Renewal for Azle ISD Funds

10.D. Consider and Approve Tax Resale Bid Packet - CV14-0836 Azle ISD vs Benny Horne

10.E. Consider and Approve Contract with Paragon Sports for Tennis Courts and Track Field Events at Azle High School. Buyboard Contract #641-21

10.F. Consider and Approve Schneider Electric Energy Services Contract from Interlocal Purchasing System (TIPS) Contract #220104

10.G. Consider and Approve Designated Surplus Items

10.H. Consider and Approve PO Over $50,000 

10.H.1. Lease with Apple to Refresh iPads at the K-2 Grades for 4 Years

10.I. Consider and Approve Human Resources Contract Recommendations

10.I.1. Contract Recommendations and Resignations

10.J. Consider and Approve Administration Recommendations

10.J.1. 2023-2024 TEKS Certification Form

11. Board Member Continuing Education Report

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 551.074: To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

14.B. Pursuant to Texas Government Code 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