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13 • ADJOURNMENTJackson County Hospital District (Jackson County)

Call to Order / Moment of Silence / Pledge of Allegiance.

Presented in: Board of Directors Regular Meeting - March 26, 2026 on 2026-03-26
Meeting Agenda PDF

Official Roll-Call Vote

Routine / Procedural • 0.0 Score Impact
PASSED (9 - 0)
“Motion to approve Call to Order / Moment of Silence / Pledge of Allegiance.”
JC
Janet Chanek
Director (Precinct 1 Position 1)
YES
JS
Jamie Stuhrenberg
Director (Precinct 1 Position 2)
YES
DH
Dustin Hicks
Director (Precinct 2 Position 1)
YES
DD
David Darilek
Director (Precinct 2 Position 2)
YES
DS
Debbie Schneider
Director (Precinct 3 Position 1)
YES
JL
Jimmy Lopez
Director (Precinct 3 Position 2)
YES
TG
Tammy Gendke
Director (Precinct 4 Position 1)
YES
CL
Chris Lundstrum
Director (Precinct 4 Position 2)
YES
JK
Jim Kaelin
Director (At-Large)
YES

Staff Report & Agenda Item Details

Call to Order / Moment of Silence / Pledge of Allegiance. Approval of minutes — February 2026. Public comment. Hospital district financial report — February 2026. Clinic Update. e Edna Clinic ¢ Ganado Clinic e Construction Update ~ New Edna Clinic. ER Report. EMS report and run summary. Medical Staff Report. Consider renewal of the PHI Contract. . Consider Budget Amendment — Surgery Area AC Unit. Executive Session (if necessary) to consider the following matters: e Discuss pending litigation under — Texas Government Code §551.071. e Deliberate the purchase, exchange, lease, or value of real property —Texas Government Code §551.072. e Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an employee — Texas Government Code §551.074. e Deliberate the provision of a new product or service line -Texas Government Code §551.085. Administrator Updates. Adjourn.

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.