AGENDA

                                                                 August 17, 2023

1. Presentation and approval of the minutes for the regular meeting of June 22, 2023.

    

2. Distribution of monthly reports and events for July 2023.

    

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

    

4. Discussion and consideration to approve the State Aid and Targeted Grants Contract with the Texas Juvenile Justice Department for the period of September 1, 2023 through August 31, 2025.

    

5. Discussion and consideration to approve directed Salary Adjustment grant as funded by HB1 (General Appropriations Act) of the 88^th Legislature.

    

6. Discussion and consideration to approve budget amendment for the month of September 2023 pursuant to the Salary Adjustment grant funded by HB1 (General Appropriations Act) of the 88^th Legislature.

    

7. Discussion and consideration to approve the FY2024 Budget for the Juvenile Justice Department.

    

8. Distribution and discussion of Texas Juvenile Justice Standards Compliance Reports for Texas Administrative Code Chapters 343 and 344 dated July 11, 2023.

Consent Agenda  

*9.  Consideration to approve service provider agreement with Matagorda County Juvenile Board for the

        provision of pre-adjudication detention services for juvenile offenders

*10. Consideration to approve Memorandum of Understanding for the operation of the Juvenile Justice

         Alternative Education Program for the 2023-2024 school year.

*11. Consideration to approve Memorandum of Understanding for the operation of the Transforming Lives

        Cooperative Day Program educational services for the 2023-2024 school year.

*12. Consideration to approve Education Service Agreement with Dickinson ISD for the provision of

        educational services for juveniles assigned to Detention and TLC residential programs during the 2023-

        2024 school year