August 10, 2022 at 6:00 PM - Special Meeting

1) Call to order Open Session in the Board Room of the Lovenberg Administration Building, 3904 Avenue T, Galveston, Texas.

2) Citizen's Request to Address the Board on Agenda and Non-Agenda Items.  Please complete sign-up sheets available in the lobby prior to the start of the meeting.

3) CONSENT AGENDA - Action Items

3)A) Discuss and consider a contract with The Teen Health Center, INC. for an amount not to exceed $362,122.20 to provide mental health counseling funded by the Moody Foundation Causeway Galveston Grant for the period September 1, 2022 through August 31, 2023.

3)B) Discuss and consider a contract with Family Service Center for an amount not to exceed $387,925.80 to provide mental health counseling funded by the Moody Foundation Causeway Galveston Grant for the period September 1, 2022 through August 31, 2023.

3)C) Discuss and consider a contract with UTMB - BHAR for an amount not to exceed $239,085.84 to provide mental health counseling funded by the Moody Foundation Causeway Galveston Grant for the period September 1, 2022 through August 31, 2023.

4) REGULAR AGENDA- Action Items

4)A) Discuss and consider for action options to include a track in the new stadium.

4)B) Discuss and Consider Approval of hiring Hellas Construction, Inc. for Design-Build Services for the construction of Kermit Courville Stadium, delegating authority to the Superintendent to negotiate and execute the contract for an amount not to exceed $23.5 million

4)C) Discuss and consider approval of contract with VLK Architects, Inc. for architectural services related to the Bond 2022 New Ball High School and Natatorium construction projects  (Under Separate Cover)

5) Adjournment