February 28, 2022 at 6:30 PM - Regular Meeting

1. Call to Order and Establishment of a Quorum

2. Invocation and Pledge of Allegiance

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

3. Public Comments Regarding Specific Agenda Items and General Comments

4. Honors and Recognitions

4.A. CTE Month

4.B. District Science Fair Winners

4.C. Azle High School Swimming

4.D. Region 1 Coach of the Year - Megan House, AHS

4.E. Azle High School Girls Wrestling

4.F. Azle High School Boys Wrestling 

5. Superintendent Report - Todd Smith

5.A. Hornet Fast Growth Update

5.B. COVID Update

5.C. Long Range Facilities Planning Committee Update

5.D. Thought Exchange

5.E. Winter Weather Update

5.F. Upcoming Dates:

5.F.1. March 01: Primary Election

5.F.2. March 10: Early Release for Students

5.F.3. March 10: SHOWCASE - AHS 

5.F.4. March 11: Student Holiday / Staff Development

5.F.5. March 14-18: Spring Break

5.F.6. March 21: Board Meeting @ 6:00 p.m. - Admin Bldg.

6. CTE Report - Dr. Suzanne Murr, Director of Career and Technology Education

7. Finance Report - Matt Adams, Assistant Superintendent of Finance and Operations

7.A. Bond Update

7.B. Child Nutrition and Food Service Update

8. Curriculum Report - Amanda Wimpee, Director of Curriculum and Student Services

8.A. NWEA MAP Testing Middle of Year Report - Amanda Wimpee, Director of Curriculum and Student Services

8.B. SHAC Recommendation for Human Sexuality Curriculum Adoption - Jordan Thiem, Coordinator of Secondary Curriculum and Federal Programs

9. Discuss and Consider Approval of Resolution Regarding a Financing Agreement for the Purpose of Procuring School Buses - Matt Adams, Assistant Superintendent of Finance and Operations

10. Discuss and Consider Approval of Resolution to Designate Authority to Accept a Contract Employee's Resignation - Mark Kehoe, Director of Human Resources

11. Consent Agenda for Approval

11.A. Consider Approval of Previous Minutes

11.A.1. Minutes from January 24, 2022 Regular Meeting.

11.B. Consider Approval of Financial and Investment Reports

11.B.1. Financial and Monthly Investment Report for December 2021

11.B.2. Budget Amendment 22-03

11.B.3. Donations

11.B.3.a. Azle Boys Soccer Booster Club donated to AHS Boys Soccer - $500.00

11.B.3.b. Azle Spirit Booster Club donated to AHS Cheer-$611.00

11.B.3.c. Silver Creek Elementary PTO donated to Silver Creek Elementary - $1,152.02

11.B.3.d. Azle Powerlifting Booster Club donated to AHS Powerlifting - $1,200.00

11.B.3.e. Azle Football Booster Club donated to AHS Football - $30,000.00

11.C. Consider Approval of Human Resources Contract Recommendations

11.C.1. Contract Recommendations and Resignations

11.D. Consider Approval of Administration Recommendations

11.D.1. SHAC Recommendation for Human Sexuality Curriculum Adoption 

11.D.2. Temporary Easement at Hoover Elementary

11.D.3. Replacement of HVAC Controls at Azle High School

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.

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

14. Adjournment