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Paris—Lamar County Health, District <br />400 West Sherman Street, Paris, Texas 754,60-5646 <br />Health District (903) 785-4561 and Fax: (903) 737-0978 <br />Wornen, Infant and Children (WIC)l: (903) 784-1411 and Fax: (903) 784-1442 <br />Paris -Lamar County Board of Health Reguilair Meeting <br />at 400 West Sherman Street, in Paris, Texas on <br />Monday, February1h 26 , 2018 @ 5:30 p.m. <br />1. Convene into Open Session <br />2. Approval of Minutes from prior meeting(s). <br />3. Convene into Executive Session, Pursuant to Section 551.074 of the Texas Government Code, to deliberate the <br />appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; <br />or to hear a complaint or charge against an officer of employee as follows: duties,, reassignment, evaluation and/or <br />complaint against a Paris -Lamar County Health District employee(s), <br />4. Reconvene into Open Session, deliberate and possibly take action on the matters discussed in, Executive Session, <br />M01 <br />0 Yearly Evaluations for Dr. Amanda Green and Mrs. Gina Prestridge <br />wl« M <br />Revise Personnel Policy to include Reduction of Carryover Sick hours to 500 effective 011-01-2019 and <br />Reduction of Carryover Vacation Hours to 300 Hours effective, 01-01-2019 and then 200 Hours effective 01- <br />01-2020, <br />Reports <br />a�. Prior Month(s) Monthly Report <br />b. Prior Month(s) Clinic Numbers <br />c. Prior Month(s) Treasurer's Report, Profit and Loss <br />6. New business to be placed on next agenda for discussion. U, <br />7. Time, and place of next meeting — May 2,11"' @ 5:30 p.m, <br />Certification <br />certify that the above notice of meeting was posted on the bulletin boards in the <br />City Hall Annex, located at 150 &E. 1" Street, Paris, Texas, and at the <br />Lamar County ;Courthiouse, located at 119 N. Main Street, Paris, Texas <br />no later than 5:00 p.m. on Wednesday, February 2018. <br />By: Witnes& <br />m5mmRNM nil <br />Paris -Lamar ('01.1ji"Ay Board (A'llicafth MeInber's <br />,, I Nce-chairinar? Dn, M a rk Gib h (11 NIS firl"a N, 10, SP,etfv,,y <br />Nancy MafflDf"s Dir, Marc INMU. kwo� Dr, Fric SHAZIM1111 <br />I i)r, Ross <br />