November 18, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Regular Board Meeting in Session

3. Public Open Forum

4. Recognitions

4.A. Board Member Recognitions

5. Canvass Board Election Results

5.A. Consideration and approval of a Resolution canvassing the returns and declaring the results of the TMISD Board of Trustee election

5.B. Issued Certificate of Declared Election

5.C. Issue Statement of Election

5.D. Administer Oath of Election

5.E. Seat Board Member(s) and recognition of board members for time served on the board

6. Closed Session

6.A. Deliberations regarding the purchase information or value of real property for the acquisition of land for new Junior High School and matters related thereto

7. Discussion / Action Agenda

7.A. Discuss and Consider Reorganization of Board Member Officer Positions

7.B. Discuss and Consider approval of TM Education Foundation Donation/Grants

7.C. Discuss and Consider approval of the Out-of-State Field Trip request for the TM Middle School Student Council to attend the National Student Council Conference in Chicago, Illinois, from January 30 to February 2, 2025.

7.D. Report:  Strategic Plan Goal Progress Measure #5

7.E. Discuss and Consider approval of updates to the Compensation Plan

7.F. Discuss and Consider approval of Budget Amendments

7.G. Discuss and Consider approval of Resolution casting votes for the Nueces County Appraisal District Board of Directors

8. Consent Agenda - Discussion / Action

8.A. Check Payment Register

8.B. Financials October 2024

8.C. Tax Collection Report

8.D. Declare Surplus Items

8.E. Enrollment Report

8.F. Regular and Special Called Board Meeting Minutes

9. Adjournment