Notice of Regular Meeting


Notice is hereby given that a Regular Meeting of the Board of NYOS Charter School will be held on March 27, 2020 beginning at 6:15pm. Meetings of the Board are normally held at 1605 Kramer Lane Austin, Tx, 78758. THIS MEETING WILL BE  CONDUCTED BY VIDEO CONFERENCE IN ACCORDANCE WITH THE GOVERNOR’S AUTHORIZATION CONCERNING SUSPENSION OF CERTAIN OPEN MEETING LAW REQUIREMENTS FOR COVID-19 (CORONAVIRUS) DISASTER.  


Members of the public may access the meeting by going to https://us04web.zoom.us/j/4750987546 (Meeting id 475-098-7546). A quorum of members of the Board of will participate in the meeting and will be audible to the public. Members of the public may submit comments on any agenda items(s) to dmolina.sb@nyos.org before or during consideration of the item. 


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. 



  1. Roll Call; Establishment of Quorum; Call to Order

  1. Executive Director update, Discussion and possible action to:

    1. Discuss and vote on resolution of emergency declaration of COVID-19 response
    2. Discuss and vote on resolution to sign lease extension with Grant AME Worship Center
    3. Discuss agenda items for the next meeting April 16, 2020

  1. Adjourn

 


In accordance with the Texas Open Meetings Act (Subchapters D and E of Ch. 551, Texas Government Code), the Board may enter into 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 closed / executive session will be conducted in open session in compliance with the Texas Open Meetings Act.


This notice was posted at 6:00pm on March 24, 2020 on behalf of the Board by Kathleen Zimmermann, Executive Director NYOS Charter School. 


For the Board of NYOS Charter School