GALVESTON COUNTY JUVENILE BOARD

SPECIAL MEETING AGENDA

AUGUST 22, 2024

1. Presentation and approval of the minutes for the special meeting of May 30, 2024.

    

2. Distribution of monthly reports and events for May and June 2024.

• Director’s Report

   

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

      

  2. Discussion and consideration to approve FY2025 Budget for the Juvenile Justice Department.

       

  3. Discussion and consideration to approve Juvenile Processing Office at Dickinson Police Department as

        requested by Chief Berezin.

      

  4. Discussion and consideration to approve Memorandum of Understanding with Southwest Key for the

   provision of Multisystemic Therapy (MST) services for juvenile offenders.

Consent Agenda  

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

        Alternative Education Program for the 2024-2025 school year.

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

         Cooperative Day Program educational services for the 2024-2025 school year.

*9.    Consideration to approve Educational Service Agreement with Dickinson ISD for the provision of

         educational services for juveniles residing at the Juvenile Justice Center during the 2024-2025 school year.

*10.  Consideration to approve Service Provider Agreement with the Denton County Juvenile Board for the

         provision of secure residential treatment services for juvenile offenders.

*11.  Consideration to approve Service Provider Agreement with Alere Toxicology for the provision of laboratory

         drug testing for juvenile offenders.

*12.  Consideration to approve Service Provider Agreement with Comedy Driving, Inc. for the provision of

         employee training on defensive driving.

*13.  Receive and file JJAEP performance evaluation/ review for the 2023-2024 school year.

*14.  Receive and file Texas Juvenile Justice Department audit of the Galveston County Juvenile Probation

         Department’s compliance with Texas Administrative Code Chapters 343 and 344 pertaining to pre-

         adjudication detention, post adjudication detention, employment, certification, and training.

*15.  Consideration to approve Service Provider Agreement with Dr. Dedra Frazier for the provision of

         psychological evaluations of juvenile offenders and prospective employees.

*16.  Consideration to approve Service Provider Agreement with Everyday Life, Inc. for the provision of

         residential treatment services for juvenile offenders.

*17.  Consideration to approve Service Provider Agreement with Innovative Alternatives, Inc. for the provision

         of employee training.

*18.  Consideration to approve Service Provider Agreement with Dr. Jenine Boyd for the provision of

         psychological evaluations of juvenile offenders and prospective employees.

*19.  Consideration to approve Agreement with the Leon County Juvenile Board for the pre-adjudication

        detention of juvenile offenders from Leon County. 

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

        detention of juvenile offenders from Madison County. 

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

        detention of juvenile offenders from Matagorda County.

*22. Consideration to approve Memorandum of Understanding with ADAPT for the provision of substance abuse

        treatment services for juvenile offenders.

*23. Consideration to approve Service Provider Agreement with Pegasus Schools, Inc. for the provision of

        residential treatment services for juveniles adjudicated for sexual offenses.

*24. Consideration to approve Service Provider Agreement with Shani Bacy for the provision of staff training

        in Trust-Based Relational Interventions (TBRI).

*25. Consideration to approve Agreement with the Wharton County Juvenile Board for the pre-adjudication

        detention of juvenile offenders from Wharton County.

*26. Consideration to approve Agreement with eHawk Inc. for the provision of technology for smartphone

        monitoring of juvenile offenders.

*27. Consideration to approve the purchase and installation of 2 NVR servers to bring the facility camera system   

        into compliance with the County’s IT security protocols using State Aid grant funding.

Adjourn