|
Meeting Agenda
|
|---|
|
1. Call to Order and Establishment of a Quorum
|
|
2. Invocation and Pledge of Allegiance
|
|
3. Honors and Recognitions
|
|
3.A. Presentation of TASB Media Honor Roll to the Tri-County Reporter - Zach Freeman
|
|
3.B. Stephen Smith, AHS Head Baseball Coach - THSCA Region 3 Coach of the Year
|
|
4. Public Comments on Posted Agenda Items
|
|
5. Superintendent Report - Todd Smith
|
|
5.A. 2025-2026 Initiatives
|
|
5.B. Legislation Update
|
|
5.C. Review of Board Operating Procedures
|
|
5.D. Upcoming Dates
|
|
5.D.1. 07/23: Azle ISD Night @ TX Ranger Baseball Game
|
|
5.D.2. 07/24: Central Registration
|
|
5.D.3. 07/29: New Teacher Orientation @ 8:00 a.m. - Swarm
|
|
5.D.4. 08/01: Vendor Fair/Lunch @ 11:00 a.m. - AHS
|
|
5.D.5. 08/01: Convocation @ 2:00 p.m.- AHS Comp. Gym
|
|
5.D.6. 08/11: Gold Card Luncheon @ 11:30 a.m. - Swarm
|
|
5.D.7. 08/13: First Day of School
|
|
5.D.8. 08/18: Board Mtg @ 6:00 p.m. - Board Room
|
|
6. Curriculum Report - Jordan Thiem
|
|
6.A. STAAR Data 2024-2025 Overview
|
|
7. Technology Report - David Oestreicher
|
|
8. Discuss and Consider Approval of Local Policy Revisions - Amanda Moore
|
|
8.A. LOCAL POLICY REVISIONS
* FD(LOCAL): ADMISSIONS * FM(LOCAL): STUDENT ACTIVITIES * FNCE(LOCAL): STUDENT CONDUCT-PERSONAL COMMUNICATION DEVICES/ELECTRONIC DEVICES |
|
9. Consent Agenda for Approval
|
|
9.A. Consider and Approve Previous Minutes
|
|
9.A.1. Minutes from June 16, 2025 Regular Meeting
|
|
9.B. Consider and Approve Financial and Investment Reports
|
|
9.B.1. Addition of New Authorized Signer
|
|
9.B.1.a. Approve Designation of Summer Mathis as an Additional Authorized Signer for Azle ISD Financial Accounts to Include:
* First Public-Lone Star * TexSTAR * Texas Class * TexPool * Prosperity Bank And any additional Azle ISD financial accounts and contracts. |
|
9.C. Consider and Approve PO Over $50,000 for Technology, Curriculum/Instructional, Maintenance/Construction/Transportation for the 2025-2026 School Year.
|
|
9.C.1. Fine Arts Purchase
|
|
9.C.1.a. Bell's Music Shop Inc. - Double Reed Purchase for District Band Program - $100,000.00
|
|
9.C.2. Curriculum/Instructional Purchases
|
|
9.C.2.a. Edmentum: $76,515.00
|
|
9.C.2.b. EIA Education: $79,429.60
|
|
9.D. Consider and Approve Designated Surplus Items
|
|
9.E. Consider and Approve New Lease for District Copiers
|
|
9.F. Consider and Approve Azle ISD's Professional Development Plan for 2025-2026
|
|
9.G. Consider and Approve T-TESS Calendar and Appraisers for 2025-2026
|
|
9.H. Consider and Approve School Meal Prices for 2025-2026
|
|
9.I. Consider and Approve Human Resources Contract Recommendations
|
|
9.I.1. Contract Recommendations and Resignations
|
|
10. Public Comments on Non-Agenda Items
|
|
11. Board Member Comments
|
|
12. Executive Session - Texas Government Code 551.001 ET.SEQ
|
|
12.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.
|
|
12.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.
|
|
13. Reconvene in Open Session and Consider Action on Items from Executive Session
|
|
14. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 21, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establishment of a Quorum
|
|
| Subject: |
2. Invocation and Pledge of Allegiance
|
|
| Subject: |
3. Honors and Recognitions
|
|
| Subject: |
3.A. Presentation of TASB Media Honor Roll to the Tri-County Reporter - Zach Freeman
|
|
| Subject: |
3.B. Stephen Smith, AHS Head Baseball Coach - THSCA Region 3 Coach of the Year
|
|
| Subject: |
4. Public Comments on Posted Agenda Items
|
|
| Subject: |
5. Superintendent Report - Todd Smith
|
|
| Subject: |
5.A. 2025-2026 Initiatives
|
|
| Subject: |
5.B. Legislation Update
|
|
| Subject: |
5.C. Review of Board Operating Procedures
|
|
| Subject: |
5.D. Upcoming Dates
|
|
| Subject: |
5.D.1. 07/23: Azle ISD Night @ TX Ranger Baseball Game
|
|
| Subject: |
5.D.2. 07/24: Central Registration
|
|
| Subject: |
5.D.3. 07/29: New Teacher Orientation @ 8:00 a.m. - Swarm
|
|
| Subject: |
5.D.4. 08/01: Vendor Fair/Lunch @ 11:00 a.m. - AHS
|
|
| Subject: |
5.D.5. 08/01: Convocation @ 2:00 p.m.- AHS Comp. Gym
|
|
| Subject: |
5.D.6. 08/11: Gold Card Luncheon @ 11:30 a.m. - Swarm
|
|
| Subject: |
5.D.7. 08/13: First Day of School
|
|
| Subject: |
5.D.8. 08/18: Board Mtg @ 6:00 p.m. - Board Room
|
|
| Subject: |
6. Curriculum Report - Jordan Thiem
|
|
| Subject: |
6.A. STAAR Data 2024-2025 Overview
|
|
| Subject: |
7. Technology Report - David Oestreicher
|
|
| Subject: |
8. Discuss and Consider Approval of Local Policy Revisions - Amanda Moore
|
|
| Subject: |
8.A. LOCAL POLICY REVISIONS
* FD(LOCAL): ADMISSIONS * FM(LOCAL): STUDENT ACTIVITIES * FNCE(LOCAL): STUDENT CONDUCT-PERSONAL COMMUNICATION DEVICES/ELECTRONIC DEVICES |
|
| Subject: |
9. Consent Agenda for Approval
|
|
| Subject: |
9.A. Consider and Approve Previous Minutes
|
|
| Subject: |
9.A.1. Minutes from June 16, 2025 Regular Meeting
|
|
| Subject: |
9.B. Consider and Approve Financial and Investment Reports
|
|
| Subject: |
9.B.1. Addition of New Authorized Signer
|
|
| Subject: |
9.B.1.a. Approve Designation of Summer Mathis as an Additional Authorized Signer for Azle ISD Financial Accounts to Include:
* First Public-Lone Star * TexSTAR * Texas Class * TexPool * Prosperity Bank And any additional Azle ISD financial accounts and contracts. |
|
| Subject: |
9.C. Consider and Approve PO Over $50,000 for Technology, Curriculum/Instructional, Maintenance/Construction/Transportation for the 2025-2026 School Year.
|
|
| Subject: |
9.C.1. Fine Arts Purchase
|
|
| Subject: |
9.C.1.a. Bell's Music Shop Inc. - Double Reed Purchase for District Band Program - $100,000.00
|
|
| Subject: |
9.C.2. Curriculum/Instructional Purchases
|
|
| Subject: |
9.C.2.a. Edmentum: $76,515.00
|
|
| Subject: |
9.C.2.b. EIA Education: $79,429.60
|
|
| Subject: |
9.D. Consider and Approve Designated Surplus Items
|
|
| Subject: |
9.E. Consider and Approve New Lease for District Copiers
|
|
| Subject: |
9.F. Consider and Approve Azle ISD's Professional Development Plan for 2025-2026
|
|
| Subject: |
9.G. Consider and Approve T-TESS Calendar and Appraisers for 2025-2026
|
|
| Subject: |
9.H. Consider and Approve School Meal Prices for 2025-2026
|
|
| Subject: |
9.I. Consider and Approve Human Resources Contract Recommendations
|
|
| Subject: |
9.I.1. Contract Recommendations and Resignations
|
|
| Subject: |
10. Public Comments on Non-Agenda Items
|
|
| Subject: |
11. Board Member Comments
|
|
| Subject: |
12. Executive Session - Texas Government Code 551.001 ET.SEQ
|
|
| Subject: |
12.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.
|
|
| Subject: |
12.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.
|
|
| Subject: |
13. Reconvene in Open Session and Consider Action on Items from Executive Session
|
|
| Subject: |
14. Adjournment
|
|