31 • PERSONNELMontgomery County Hospital District (Montgomery County)

Convene into executive session pursuant to the Texas Open Meetings Act to deliberate ·in closed session on the following matters authorized under the Texas Open Meetings Act: a

Presented in: Montgomery County Hospital District Regular Meeting - September 22, 2026 on 2026-09-22

Official Roll-Call Vote

Routine / Procedural • 0.0 Score Impact

PASSED (7 - 0)

“Motion to approve Item 31: Convene into executive session pursuant to the Texas Open Meetings Act to deliberate ·in closed session on the following matters authorized under the Texas Open Meetings Act: a”

Tanya Peacock

Director, At-Large Position 2

YES

Kelly Inman

Director, Precinct 1 (Precinct 1)

YES

Robert Hudson

Director, Precinct 3 (Precinct 3)

YES

Bob Bagley

Director, Precinct 4 (Precinct 4)

YES

Jackie Williams

Director, At-Large Position 1 (At-Large Position 1)

YES

Jason Walker

Director, At-Large Position 2 (At-Large Position 2)

YES

Charles Shirley

Director, At-Large Position 3 (At-Large Position 3)

YES

Staff Report & Agenda Item Details

Convene into executive session pursuant to the Texas Open Meetings Act to deliberate ·in closed session on the following matters authorized under the Texas Open Meetings Act: a. In regards to section 551.074 of the Texas Government code to deliberate the appointment, employment, evaluation, reassignment, duties, of a public officer or employee; and under 551.071 to receive legal advice, both regarding Bianca Hines. (Mr. Shirley, Chairman - MCHD Board) b. In regards to section 551.074 of the Texas Government code to deliberate the appointment, employment, evaluation, reassignment, duties, of a public officer or employee; and under 551.071 to receive legal advice, both regarding Randy Johnson, CEO employment and succession planning. (Mr. Shirley, Chairman - MCHD Board)

Bastiat Liberty & Property Rights Analysis

This docket item is classified as NEUTRAL (0.0 Score Impact). Routine administrative reports, monthly accounts payable/disbursement registers, minutes approvals, and procedural motions are logged for public transparency but carry zero weight in calculating an official's Roll-Call Freedom Score.