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