August 18, 2026 at 6:00 PM - Hospital Board Meeting

Roll Call/Declaration of Quorum

Invocation 

Pledge of Allegiance

Recite Vision Statement

Remarks from General Public

Consent Agenda 

Approval of Minutes for Minutes held July 28, 2026

Approval of Charity Applications

Approval of Accounts Payable

Administrative Report

Clinical Volume Statistics

Update on Grant Requests

Installation of New Radiology Machine

Grant Writer/ Project Manager applications

Information on available property for East Side Clinic

Copy of Nursing Staffing Plan

Discussion and possible action on Medical Staff Applications

Presentation of information on the Quality Incentive Payment Program (QIPP) with the Regency Nursing Homes

Presentation of information on the Roles of Hospital District Board Members

Discussion and possible action to define parameters of communication of Hospital Attorneys with Board Members, CEO, and Hospital Staff

Discussion and possible action regarding proposed revisions to the Board Bylaws

Discussion and possible action regarding activation of Board Committees and including appointment of members

Discussion and take action of EMS/Paramedic Retention Program including retention incentives and consideration of adopting an appropriate budget amendment

Follow up and status update regarding the implementation of the previously approved signing bonuses associated with a three -year commitment and related matters for EMS personnel previously discussed by the Board

Follow up and status regarding the Radiology Department, including service proposals, contracts, and related matters previously discussed by the Board

Discussion and possible action to authorize the Board President to contract with Texas Healthcare Trustees (THT) for the annual CEO evaluation and annual Board self-assessment

Discussion and possible action on Quarterly Improvement Report

Information on the certification of the 2026 Appraisal Roll submitted by the Central Appraisal District

Discussion and possible action on recommended options for tax rate for Fiscal Year October 1, 2026 to September 30, 2027 based on information from Central Appraisal District

Recommendations for Fiscal Year October 1, 2026 to September 30, 2027 Budget

Items for discussion by Board of Directors

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 Meetings 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 execute session concerning any and all subjects and for any and all purposes permitted by Texas Government Code Sections:
  551.071 Consultation with Attorney
  551.074 Personnel Matters
  551.85 Deliberation by Governing Board of Certain Providers of                Healthcare Services