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Board Agenda

 NOTICE OF REGULAR MEETING

SCHOOL BOARD

NYOS CHARTER SCHOOL

May 14, 2024

 AT 6PM

Notice is hereby given that a Regular Meeting of the School Board of NYOS Charter School will be held on May 14, 2024, beginning at 6:00pm. The meeting will be held in the Building 1 at 12333 N Lamar Blvd, Austin, TX 78753.

Items will not necessarily be discussed or considered in the order they are printed on the agenda below. If, during the course of the meeting, discussion of any item on the agenda should be held in an executive or closed session, the Board will convene in such executive or closed session as permitted by and in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.

PUBLIC COMMENT.  Members of the public have the right to address the Board about any agenda item prior to the Board's consideration of the item, or on any other area of concern.  Those who wish to address the Board are invited to do so during the Public Comment portion of the meeting.  

Should you wish to address the Board during Public Comment, PLEASE sign up in advance;  you may sign up  here.  Comments are limited to three (3) minutes.  If five (5) or more sign up to speak, public comments will be limited to two (2) minutes.  You may sign up to speak up until the start of Public Comment.

Regular Session

  1. Roll call; establishment of quorum; call to order
  2. Discuss and vote on agenda for May 14, 2024
  3. Discuss and approve the consent agenda items
    1. Minutes for the April 16, 2024 meeting
    2. Committee Reports
  4. Public Comment
  5. New Business
  1. Discuss and vote to approve contracts
  2. Discuss and vote on resolution to approve contract over $50,000 
  3. Discuss preview of 2024-2025 budget 
  4. Discuss and vote on student code of conduct
  5. Discuss comparison of existing policies with model policies
  6. Discuss teacher and staff survey results
  7. ED Update
  8. Election candidates address School Board
  1. Executive Session
    1. The School Board will meet in executive session in accordance with Tex. Gov’t Code Section 551.074 to deliberate the appointment of public officers.
    2. Discuss and vote on election results in open session.
  2. Committee Business
    1. Financial Oversight Committee
      1. Discuss dashboard
    2. Compensation Committee
      1. Discuss proposed changes to PTO policy, including increasing state days 
    3. ED Search Committee
      1. Discuss ED recruiting updates
      2. Set date for Finalist Interviews
    4. Committee Announcements
  3. Closing 
    1. Discuss agenda items for the June 11, 2024 meeting
  1.   Adjourn

In accordance with the Texas Open Meetings Act Subchapters D and E of Ch. 551, Tex. Govt. Code, the board may enter a closed/executive session to deliberate any subject authorized by Subchapter D that is listed on the agenda for this meeting. Before any closed/executive session is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed/executive session. Any final action, decision, or vote on a subject deliberated in a closed/executive session will be conducted in an open session held in compliance with the Texas Open Meetings Act.


This notice was posted before 6pm on May 10, 2024, on behalf of the Board by Kari Honea, Chair, NYOS School Board, and Dr. Alan Seay, Interim Executive Director, NYOS Charter School.

 

/s/ Kari Honea
/s/ Dr. Alan Seay, Ed.D

For the Board of NYOS Charter School

Published