JUNE 15, 2023

THERE WILL BE A MEETING OF THE GALVESTON COUNTY JUVENILE PROBATION BOARD ON THURSDAY JUNE 22, 2023 AT 12:00 P.M.

IN ROOM 4100 AT THE GALVESTON COUNTY JUSTICE CENTER

 600 59^TH STREET, GALVESTON, TEXAS

CONSENT AGENDA: ALL ITEMS MARKED WITH A SINGLE ASTERISK (*) ARE PART OF THE CONSENT AGENDA AND REQUIRE NO DELIBERATION BY THE JUVENILE BOARD.  ANY JUVENILE BOARD MEMBER MAY REMOVE AN ITEM FROM THIS AGENDA TO BE CONSIDERED SEPERATELY.

GALVESTON COUNTY JUVENILE BOARD 

AGENDA

June 22, 2023 

1. Presentation and approval of the minutes for the regular meeting of April 27, 2023.

2. Distribution and discussion of monthly reports and events for May 2023.

3. Discussion and consideration to accept and add attorneys to the Juvenile Appointment List.

• Jeffery Erskine – Juvenile D, E, and Appeals

   

  4. Discussion and consideration to approve Food Service Management Contract extension with Elior DBA Summit Food Services, LLC for the provision of meals and snacks for juvenile offenders and supervision staff.

   

   

  5. Discussion and consideration to approve service provider contract with Denton County Juvenile Probation for the provision of secure residential treatment services for juvenile offenders.

   

   

  6. Receive and file internal audit for the period May 1, 2022 through April 30, 2023.

   

   

  7. Discussion and consideration to approve request for budget amendment for a 5% pay increase for five administrative assistant positions effective August 3, 2023.

   

   

  8.Discussion and consideration to approve juvenile processing offices as request by the Galveston ISD Police Department located at:

• Ball High School – 1001F, 1044 (K9), 1035, 1035D, 1035E
• Austin Middle School – Processing Office
• Central Middle School – Processing Office
• Weis Middle School – 100H
• Crenshaw Magnet (Crystal Beach) – A206

   

  9. Discussion and consideration to certify that the Jerry J. Esmond Juvenile Justice Center is suitable for the detention of children pursuant to Texas Family Code 51.12(c) and 51.125(b).

Consent Agenda    

*10. Consideration to approve service provider agreement with Everyday Life, Inc. for the provision of residential treatment services for juvenile offenders.

*11. Consideration to approve service provider agreement with Pegasus Schools, Inc. for the provision of residential treatment services for juvenile offenders.

*12. Consideration to approve service provider agreement with Leon County Juvenile Board for the provision of detention services for juvenile offenders from Leon County.

*13. Consideration to approve service provider agreement with Liberty County Juvenile Board for the provision of detention services for juvenile offenders from Liberty County.

*14. Consideration to approve service provider agreement with Wharton County Juvenile Board for the provision of detention services for juvenile offenders from Wharton County.

*15. Consideration to approve service provider agreement with Training Strategies, Inc. for the provision of employee training.

*16. Consideration to approve service provider agreement with Innovative Alternatives, Inc. for the provision of employee training.

*17. Consideration to approve service provider agreement with Comedy Driving, Inc. for the provision of employee training (i.e., defensive driving).

*18. Consideration to approve service provider agreement with Handle With Care Behavior Management Systems, Inc. for the provision of employee training (i.e., state approved physical restraint training).

*19. Consideration to approve service provider agreement with Shani Bacy, LMSW for the provision of employee training (i.e., Trust-Based Relational Intervention, TBRI).

*20. Consideration to approve service provider agreement with Walter Rowe for the provision of Life Skills curriculum, Summer Enrichment Curriculum, ART group facilitation, Parent Support Group facilitation, and employee training services.

*21. Consideration to approve service provider agreement with Walter Rowe for the provision of Life Skills services for juvenile offenders who reside in Galveston.

*22. Consideration to approve service provider agreement with Exodus Consulting and Psychological Services, PLLC for the provision of psychological evaluation for juvenile offenders and prospective employees.

*23. Consideration to approve Memorandum of Understanding with ADAPT Programs, LLC for the provision of substance abuse evaluations and treatment services.

*24. Consideration to approve Memorandum of Appointment of Susan Martin to the position of Galveston County Juvenile Referee.