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2023-09-18 Teen Court MeetingMETROPORT TEEN COURT ADVISORY BOARD MEETING Monday, September 18, 2023 5:45 p.m. LOCATION: DPS Headquarters 600 State Street Southlake, Texas 76092 REGULAR SESSION: Call to order REPORTS: 2. Administrative Comments (Staff): Teen Court Update CONSENT AGENDA: All items listed below are considered to be routine by the Metroport Teen Court Advisory Board and will be enacted with one motion. There will be no separate discussion of items unless a Board member or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence. 3. Approval of the minutes for May 8, 2023 meeting REGULAR AGENDA: 4. Consider: Meeting Dates for FY 2024 5. Consider: Advisory Board Member Manuals 6. Action: Approve Changes in Advisory Board Bylaws 7. Update: Dates to Remember 8. Public Forum (This is the public's opportunity to address the Board about non -agenda items. During this proceeding, the Board will not discuss, consider or take action on any item presented. We respectfully ask that anyone stepping forward to speak during Public Forum to please limit remarks to three minutes or less.) 9. Meeting Adjourned A quorum of the City Council or any board, commission, or committee may be present at the meeting. CERTIFICATE I hereby certify that the`fJI?gygfagenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Ttk� El PqA� ay, September 15, 2023, by 5:00 p.m. pursuant to Chapter 551 of the Texas Jrr� f+' Shelley, T Fa Secretary ; 5 If you plan to attend°this pub c Ae�oing and have a disability that requires special needs, please advise the City Secretary 48 hours in aE6##mpgaatJM7) 748-8016, and reasonable accommodations will be made to assist you. METROPORT TEEN COURT ADVISORY BOARD MEETING Monday, September 18, 2023 at 5:45pm In Attendance: Council member Jessica Juarez (Keller), Sayeda Syed (Colleyville), Angela Walby (Keller), Chair Marjorie Lewis (Grapevine), Council member Ronell Smith (Southlake), Vice -Chair Devika Seth (Southlake), Council member Leon Leal (Grapevine) Absent: Council member George Bond (Colleyville), Sergio Harris (Grapevine), Katie Gillham (Keller), Kara Carreras (Southlake) REGULAR SESSION: 1. Call to order at 5:49pm by Marjorie Lewis REPORTS: 2. Administrative Comments (Staff): Teen Court staff gave a presentation regarding referral information. CONSENT AGENDA: 3. Approval of Minutes from May 8, 2023 Meeting. Motion made to approve minutes by Ronell White and seconded by Devika Seth. Unanimous approval by board. REGULAR AGENDA: 4. Consider: Meeting Dates for FY2024 Motion made to approve meeting dates by Jessica Juarez and seconded by Devika Seth. Unanimous approval by board. Upcoming dates are November 6, 2023; January 8, 2024; March 4, 2024; May 6, 2024; and September 9, 2024. 5. Consider: Advisory Board member Manuals 6. Action: Approve Changes in Advisory Board By Laws Council member Leal suggested inviting teen volunteers to participate in board meetings. It was recommended by the board to discuss this at a later time. Motion made to approve by laws by Jessica Juarez and seconded by Devika Seth. Board member Syed voted against. The remainder of the board approved. 7. Update: Dates to Remember: The next Advisory Board Meeting is Monday, November 6, 2023. 8. Public Forum: There was no public present at this time. 9. Meeting adjourned at 6:51 pm Motion made to adjourn the meeting by Sayeda Syed and seconded by Ronell White. Respectfully Submitted by: Appro le y: Metroport Teen Court Supervisor Metropprf Teen Court Ad sory Board Chair Metroport Teen Court Advisory Board Meeting Minutes September 18, 2023