Thursday, November 21, 2024 Meeting will start @ 6:30 pm with meal @ 6:00 pm - November 21, 2024

1. Call the Meeting to Order

2. Ag Issues Presentation

3. Public Comment / Agenda Comment

4. Approval of Consent Agenda Items:

• Regular Meeting Minutes of October 15, 2024
• Check Payments
• Board Report
• Finance Report

5. Administrative Reports

• Elementary 
• Jr. High
• High School

6. Discussion & Possible Approval of Audit Engagement Letter - Single Audit for 2024/2025 School Year

7. Discussion & Possible Approval of Voting for Candidates for the Stonewall County Appraisal District Board of Directors

8. Discussion & Possible Approval of CIPS & DIP for Haskell CISD (Campus Improvement Plans & District Improvement Plan)

9. Discussion & Possible Approval of Purchasing Property

10. District Employees & Officers - Information Only

• Resignations
• Employment

11. Superintendent's Reports - Information Only

• PBMAS
• F.I.R.S.T. Rating (Financial Integrity Rating System of Texas)
• Safety
• Bond Construction
• December 2024 Board Meeting - Thursday, December 19th, 2024

12. Adjourn