AMENDED AGENDA

MAY 23, 2024

1. Presentation and approval of the minutes for the regular meeting of January 25, 2024.

    

2. Distribution of monthly reports and events for January thru April 2024.

• Director’s Report
• Juvenile Referee’s Report

   

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

      

  2. Discussion and consideration to approve food service contract with K-12 by Elior pursuant to (RFP)

              No. B242005.

      

  3. Discussion and consideration to approve Juvenile Processing Offices at Hitchcock ISD’s Stewart

        Elementary, Kids First Head Start, and Hitchcock Primary School as requested by the Hitchcock ISD Police    

        Department.

      

  4. Discussion and consideration to approve Service Provider Agreement with Caryn Darwin, Ph.D. for the

  provision of psychological evaluations for juvenile offenders.

Consent Agenda  

*7.    Consideration to approve the purchase of 23 laptops with docking stations using State Aid    

         grant funds to facilitate paperless workplace.

*8.    Consideration to approve the purchase of wireless vape detectors using State Aid grant funds.

*9.    Consideration to approve purchase and installation of 27 lock sets using budgeted reserves pursuant to the   

         budget amendment approved by Commissioners Court 04/15/2024.

*10.  Consideration to approve Service Provider Agreement with Kristi Hanks for the provision of summer school    

   instruction.

*11.  Consideration to approve Service Provider Agreement with Louis Wortham for the provision of summer   

   school instruction.

*12.  Consideration to ratify Food Service Management Company Amendment Number 1.

*13.  Receive and file independent financial audit prepared by Pattillo, Brown & Hill, LLP for the year ended   

         August 31, 2023.

*14.  Receive and file Texas Juvenile Justice Department audit of the Galveston County JJAEP dated 11/17/2023.

*15.  Receive and file Prison Rape Elimination Act (PREA) Audit Report dated 04/06/2024.

*16.  Distribution of 2023 Annual Report.

*17.  Consideration to approve Service Provider Agreement with Derrick Belizeard for the provision of summer   

   school instruction.

*18.  Consideration to approve Service Provider Agreement with Earnestine Sanders for the provision of new

         officer training and quality assurance reviews of juvenile probation officer case management.

*19.  Consideration to approve Memorandum of Understanding with Youth For Christ Houston for the provision

         of mentor services for juvenile probationers and at-risk youth.

*20. Consideration to approve Agreement with the Liberty County Juvenile Board for the pre-adjudication

        detention of juvenile offenders from Liberty County. 

*21. Consideration to approve Agreement with the Orange County Juvenile Board for the pre-adjudication

        detention of juvenile offenders from Orange County.

*22. Consideration to approve Agreement with Grayson County for the provision of post-adjudication secure

        residential placement services for juvenile offenders from Galveston County.   

*23. Consideration to approve Service Provider Agreement with East Texas Behavioral Health Network for the

        provision psychiatric assessment, treatment, and pharmacy service for juvenile offenders with psychiatric

        treatment needs.

*24. Consideration to approve Service Provider Agreement with Noble Software Group for the provision of

        computer based risk and needs assessments for juvenile offenders.

*25. Consideration to approve Service Provider Agreement with Karen Kelly Gollaher for the provision of

        psychological evaluations for juvenile offenders.

*26. Consideration to approve Service Provider Agreement with Karen Kelly Gollaher for the provision of

        psychotherapy for juvenile offenders with complex treatment needs and trauma.

*27. Consideration to approve Memorandum of Understanding with Unbound Now for the provision of education,

        prevention, and intervention services for juvenile offenders related to sex trafficking.

Adjourn