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KERB COUNTY JUVENILE BOARD AGENDA
WEDNESDAY, JANUARY 28, 2009, 7:30 A.M.
KERB COUNTY COMMISSIONERS' COURTROOM
KERR COUNTY COURTHOUSE
KERRVILLE, TEXAS 78028
THIS NOTICE IS POSTED PURSUANT TO THE TEXAS OPEN
MEETINGS ACT. (TITLE 5, CHAPTER 551, GOVERNMENT CODE
AND TITLE 5, CHAPTER 552, GOVERNMENT CODE.)
This Kerr County Juvenile Board will hold a meeting at 7:30 A.M.,
Wednesday, January 28, 2009, at the Kerr County Courthouse in the
Commissioners' Courtroom.
CALL MEETING TO ORDER
I CONSIDERATION AGENDA: (Action may be taken on
Items listed below)
L 1 Review, discuss and take appropriate action to ratify and
confirm the certification of the Kerr County Juvenile
Facility.
1.2 Review, discuss, and take appropriate action on grant
applications.
1.3 Review, discuss, and take appropriate action on
enforcement of Family Code Section 54.0461.
1.4 Review, discuss, and take appropriate action on review of
independent audit.
1.5 Review, discuss, and take appropriate action on changes
to the Policy and Procedure Manual.
1.6 Review, discuss, and take appropriate action on current
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H 7 Review, discuss, and take appropriate action on capital
expenditures.
1.8 Review, discuss, and take appropriate action on approval
of community service locations.
1.9 Review, discuss, and take appropriate action on contracts
for services.
1.10 Introduction of new staff.
1.11 Progress report from Chief, JPO.
CLOSED MEETING
A closed meeting will be held concerning the following
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II. EXECUTIVE SESSION:
This meeting is authorized by Title 5, Chapter 551, Government Code
and Title 5, Chapter 552, Government Code.
2.1 Personnel Matters (551.074)
OPEN MEETING
An open meeting will be held concerning the following subject(s):
III. ACTION AGENDA:
3.1 Action as may be required on matters discussed in
Executive Session.
IV. INFORMAL AGENDA:
4.1 Reports and discussion from Board Members.