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Board Meeting

NOTICE OF REGULAR MEETING

SCHOOL BOARD

NYOS CHARTER SCHOOL

APRIL 8, 2025

AT 6PM

Notice is hereby given that a Regular Meeting of the School Board of NYOS Charter School will be held on April 8, 2025, 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 April 8, 2025 
  3. Discuss and approve the consent agenda items
    1. Minutes for February 25, 2025 meeting
    2. Committee Reports
    3. Contracts
  4. Public Comment
  5. New Business
  1. Discuss and vote on Policy Module 400: Personnel 
  2. Discuss and vote  Policy Module 700:  Operations 
  3. Discuss and vote on Certification of Provision of Instructional Materials 2025-2026
  4. TAPR Presentation 
  5. Discuss Texas Public Charter School Advocacy
  6. Superintendent Update

6. Committee Business

a. Board Development Committee

b. Financial Oversight Committee

  1. Discuss dashboard

c. Academic Oversight Committee

d. Fundraising Committee

e. Superintendent Review Committee

7. Executive Session

    1. The School Board will meet in executive session in accordance with Texas Government Code § 551.074 – Deliberations about personnel matters, specifically to discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, board member or employee.
    2. The School Board will meet in executive session in accordance with Texas Government Code § 551.071 – Consultation with Attorney, specifically to seek or receive legal advice regarding board bylaws, governance and compliance with applicable laws.

8. Closing

    1. Discuss agenda items for the May 13, 2025 meeting
    2. 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 April 4, 2025, on behalf of the Board by Nina Loehr, President, NYOS School Board, and Dr. Mechiel Rozas, Executive Director and Superintendent, NYOS Charter School.

 

/s/ Nina Loehr
/s/ Dr. Mechiel Rozas, Ed.D

For the Board of NYOS Charter School         

Published