February 25, 2025 at 6:00 PM - Hospital Board Meeting (Test)

 Roll Call/Declaration of Quorum

 Invocation

Pledge of Allegiance

Recite Vision, Mission, Core Value Statement

Remarks from General Public

Adoption of Consent Agenda
   

Approval of Minutes for meeting held on January 28, 2025

Approval of Charity Applications

Approval of Accounts Payable 

Approval of Medical Staff Applications

Report from Renaissance Doctor's Hospital Represenatives

Discussion and Action on Renewal of Emergency Department, Hospitalist, and Surgery Contracts with Renaissance Doctor's Hospital

Discussion and Action on Proposal to fix Rio Rural Health Clinic and Hospital Snack area Roof.

Discussion and Action on proposal to upgrade paving of Hospital Parking Area. 

Discussion and Action to Purchase and install Chiller Unit for Emergency Department.

Administrative Reports
 

Clinical Volume Statistics

Report on Hospital 50th Year Celebration

Resolution on Hospital 50th Anniversary Celebration from Senator J. Zaffirni

Meeting scheduled on March 4, 2025, by Alex Barrera, attorney from District's
      Attorney's Office, with Starr County Hospital Representatives, Law Enforcement 
     Officers and Child Protective Advocacy Group to discuss the TXFNE Program

Discussion and Action on Health on Healthcare and Behavioral Service Legislative Request

Discussion and Action on purchase of Radios for Ambulances

Discussion and Action on 2024-2025 Budget Amendment #1 

Discussion and Action on Financial Report

Discussion and Action on Administrator's Evaluation 

Adjurnment 

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 Section: 
551.071 Consulation with Attorney
551.074 Personnel Matter-Administrator's Evaluation
551.085 Deliberation by Governing Board of Certain Providers of Health Care Service