|
Meeting Agenda
|
|---|
|
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
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 10, 2022 at 6:00 PM - Special Meeting | |
| Subject: |
1) Call to order Open Session in the Board Room of the Lovenberg Administration Building, 3904 Avenue T, Galveston, Texas.
|
|
| Subject: |
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.
|
|
| Subject: |
3) CONSENT AGENDA - Action Items
|
|
| Subject: |
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.
|
|
|
Attachments:
|
||
| Subject: |
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.
|
|
|
Attachments:
|
||
| Subject: |
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.
|
|
|
Attachments:
|
||
| Subject: |
4) REGULAR AGENDA- Action Items
|
|
| Subject: |
4)A) Discuss and consider for action options to include a track in the new stadium.
|
|
|
Attachments:
|
||
| Subject: |
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
|
|
|
Attachments:
|
||
| Subject: |
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)
|
|
|
Attachments:
|
||
| Subject: |
5) Adjournment
|
|
