02/26/2018 AgendaParis—Lamar County Health, District
400 West Sherman Street, Paris, Texas 754,60-5646
Health District (903) 785-4561 and Fax: (903) 737-0978
Wornen, Infant and Children (WIC)l: (903) 784-1411 and Fax: (903) 784-1442
Paris -Lamar County Board of Health Reguilair Meeting
at 400 West Sherman Street, in Paris, Texas on
Monday, February1h 26 , 2018 @ 5:30 p.m.
1. Convene into Open Session
2. Approval of Minutes from prior meeting(s).
3. Convene into Executive Session, Pursuant to Section 551.074 of the Texas Government Code, to deliberate the
appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee;
or to hear a complaint or charge against an officer of employee as follows: duties,, reassignment, evaluation and/or
complaint against a Paris -Lamar County Health District employee(s),
4. Reconvene into Open Session, deliberate and possibly take action on the matters discussed in, Executive Session,
M01
0 Yearly Evaluations for Dr. Amanda Green and Mrs. Gina Prestridge
wl« M
Revise Personnel Policy to include Reduction of Carryover Sick hours to 500 effective 011-01-2019 and
Reduction of Carryover Vacation Hours to 300 Hours effective, 01-01-2019 and then 200 Hours effective 01-
01-2020,
Reports
a�. Prior Month(s) Monthly Report
b. Prior Month(s) Clinic Numbers
c. Prior Month(s) Treasurer's Report, Profit and Loss
6. New business to be placed on next agenda for discussion. U,
7. Time, and place of next meeting — May 2,11"' @ 5:30 p.m,
Certification
certify that the above notice of meeting was posted on the bulletin boards in the
City Hall Annex, located at 150 &E. 1" Street, Paris, Texas, and at the
Lamar County ;Courthiouse, located at 119 N. Main Street, Paris, Texas
no later than 5:00 p.m. on Wednesday, February 2018.
By: Witnes&
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Paris -Lamar ('01.1ji"Ay Board (A'llicafth MeInber's
,, I Nce-chairinar? Dn, M a rk Gib h (11 NIS firl"a N, 10, SP,etfv,,y
Nancy MafflDf"s Dir, Marc INMU. kwo� Dr, Fric SHAZIM1111
I i)r, Ross