August 26, 2025 at 6:00 PM - Hospital Board Meeting

Roll Call/Declaration of Quorum

Invocation 

Pledge of Allegiance

Recite Vision, Mission, and Core Value

Remarks from General Public

Consent Agenda 

Approval of Minutes for meeting held on July 23, 2025

Approval of Charity Applications

Approval of Accounts Payable 

Approval of Medical Staff Applications

Administrative Report 

One Big Beautiful Bill Act Information 

Copy of Letter of Community Support sent to Governor Abbott

Clinical/Volume Statistics

Hospital Outside Signage

Ambulance Accident

Department Supervisors' Reports

Cardiopulmonary

Nursing 

Discussion and Possible Action on Proposal for Employee Health Insurance Coverage

Disscussion and Possible Action on Proposal for Resurfacing and Interior Painting of Hospital Patient Rooms

Discussion and Possible Action on Proposals to Repair and Resurface Front Lobby and Conference Room Wood Floors

Discussion and Possible Action on Quality Improvement Report

Discussion and Possible Action on Nursing Home Report

Discussion and Possible Action on Forgiveness Loan Application

Discussion and Possible Action on Proposed Amendment to Employee Handbook

Discussion and Possible Action on MOU for SANE Exams

Discussion and Possible Action on Purchasing Policy

Discussion and Possible Action of Administrator's Contract

Discussion and Possible Action on Option Recommendations for Hospitals' Tax Rate for Fiscal Year October 1, 2025 - September 30, 2026

Recommendations for Fiscal Year October 1, 2025 - September 30, 2026 Budget

Items for discussion by Board of Director

Adjournment

EXECUTIVE SESSION:
If during the course of the meeting covered in this notice, the Board should determine that a closed or Executive Session of the Board would be held or is required in relation to any item included in this notice, then such closed or executive meeting is authorized by Chapter 551 of the Texas Government Code (Open Meeting Act). An Executive Session will be held by the Board at the date, hour, and place covered by this notice, as the Board may conveniently meet in such closed or executive session concerning any and all subjects and for any and all purposes permitted by Texas Government Code Session: 
551.071 Consultation with Attorney
* Lawsuits (2) EMS Vehicle Accidents
* Renewal of Administrator's Contract
551.074 Personnel Matters
* Random Drug Testing
* Overtime
* Hospital Videos
551.085 Deliberation by Governing Board of Certain Providers of Health Care Services
* Resignation of Rio Rural Clinic Physician