Tuesday, August 20, 2019 at 5:00 p.m.

504 Lipscomb Blvd., Bonham, Texas

1. Call to Order and Record of Attendance

2. Invocation

3. Action item - Consider to approve to move regular meeting of the board to the fourth Tuesday each month

4. Executive session - the board will meet in executive session pursuant to Texas Government Code 551.071 for legal consultation regarding the Ecker Health Service contract.

5. Reconvene and take action on items discussed in executive session

a. Consider and approve Ecker Health Service contract

6. Adjournment