June 20, 2022 at 6:30 PM - Regular Meeting

1. Call to Order and Establishment of a Quorum

2. Invocation and Pledge of Allegiance

2.A. Boy Scout Troop #243

3. Public Comments on Agenda Items

4. Superintendent Report 

4.A. Hornet Fast Growth Update

4.B. Long Range Committee Update

4.C. Azle ISD Updated Mission & Vision Statement

4.D. Upcoming Dates

4.D.1. July 4: Holiday - Administration office closed

4.D.2. July 18: Board Meeting @ 6:00 p.m. - Administration Bldg.

4.D.3. July 28: New To District Registration

4.D.4. Aug. 8: New Teacher Orientation @ 8:30 a.m. - Administration Bldg.

4.D.5. Aug. 15: Azle ISD Breakfast/Vendor Fair @ 8:00 a.m. - Azle HS

4.D.6. Aug. 15: Convocation @ 10:00 a.m. - Azle HS Comp Gym

4.D.7. Aug. 15: Board Meeting @ 6:00 p.m. - Administration Bldg.

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

5. Curriculum Report - Amanda Wimpee

5.A. Annual SHAC Report

5.B. Optional Flexible School Day Program Update

6. Finance Report - Matt Adams

6.A. 2022-2023 Budget Update

7. Human Resources Report - Mark Kehoe

7.A. Mentoring Program Update - Jessica Hanson

8. Consider Approval of the Naming for Elementary #6 - Matt Adams

9. Consent Agenda for Approval

9.A. Consider Approval of Previous Minutes

9.A.1. Minutes from May 16, 2022 Regular Meeting

9.B. Consider Approval of Financial and Investment Reports

9.B.1. Financial and Monthly Investment Report for April 2022.

9.B.2. Budget Amendment 22-06

9.B.3. Donations

9.B.3.a. Liberty Elementary PTO donated to Liberty Elementary - $657.85

9.B.3.b. Azle Christian Church donated to AHS Golf - $2,450.00

9.C. Consider Approval of School Resource Officer (SRO) Contract with the City of Azle for the 2022-2023 School Year.

9.D. Consider Approval of Human Resources Contract Recommendations

9.D.1. Contract Recommendations and Resignations

9.E. Consider Approval of Administration Recommendations

9.E.1. MOU with Tarrant County - JJAEP for the 2022-2023 School Year

9.E.2. Optional Flexible School Day Program Application for 2022-2023 School Year

10. Public Comments on Non-Agenda Items

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

11.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.

11.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.

11.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.

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

13. Adjournment