6 • 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 Special Meeting - August 11, 2026 on 2026-08-11

Official Roll-Call Vote

Routine / Procedural • 0.0 Score Impact

PASSED (7 - 0)

“Motion to approve Item 6: 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. To confer with legal counsel on potential litigation and other confidential legal matters on policy HR 25-317 Emergency Medical Services Line of Duty Illness or Injury Leave of Absence under Section 551.071 of the Texas Government Code. (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; Assistant Medical Director, Dr. DePasquale. (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.