May 19, 2025 Meeting will start @ 6:30 pm with meal @ 6:00 pm - May 19, 2025 Regular Board Meeting

1. Call the Meeting to Order

2. Public hearing on the Amended Application for Appraised Value Limitation on Qualified Property from IP Quantum II, LLC, Comptroller Application #1759, pursuant to Texas Tax Code § 313.

3. Public Comment / Agenda Comment

4. Administer Oaths of Office

5. Reorganize the Haskell CISD Board of Trustees

6. Approval of Consent Agenda Items

7. Administrative Reports

8. Information on I/S (Interest & Sinking) Tax Rate

9. Acknowledgment of Conflict-of-Interest Policies BBFA (LEGAL) and (LOCAL) in
connection with an Amended Application for Appraised Value Limitation on Qualified
Property from IP Quantum II, LLC, Comptroller Application #1759, pursuant to Texas
Tax Code § 313.

10. Consider and possible action to approve the Amended Application for Appraised Value Limitation on Qualified Property and approve Amendment No. 1 to Agreement for Limitation on Appraised Value of Property for School District Maintenance and
Operations Taxes by and between Haskell CISD and IP Quantum II, LLC, Comptroller Application #1759.

11. Discussion of the District Vulnerability Assessment

12. Discussion & Possible Approval of Amending the 2024/2025 School Calendar

13. Discussion & Possible Approval of Extending Depository Contract with First United Bank for 2 Years - 09/01/2025 - 08/31/2027

14. District Employees & Officers

15. Superintendent's Reports - Information Only

16. Adjourn