School Board Agenda for Board Meeting on Thursday, July 21, 2022

NOTICE OF REGULAR MEETING
SCHOOL BOARD
NYOS CHARTER SCHOOL
July 21, 2022
AT 6:00PM
 
Notice is hereby given that a Regular Meeting of the School Board of NYOS Charter School will
be held on July 21, 2022 beginning at 6:00pm. The meeting would 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 July 21, 2022
3. Board Ethics Statement
4. Election of Officers
5. Discuss and approve the consent agenda items
a. Minutes for the June 9 and June 28, 2022 meetings
b. Open Government Policy review 500.060-Addendum 1
c. Committee Reports
d. Resolution to approve contracts under $100,000
6. Public Comment
7. New Business
a. Discuss and vote on Resolution to Ratify Single Signature Expenditures in Excess of $5,000
b. Discuss and vote on Parent Code of Conduct
c. Discuss and vote on updated Title IX policy 400.020 Section 4
d. Discuss CIP end-of-year progress report-Secondary
e. Discuss HB3 goals-Secondary
f. Discuss public health status and the 2022-23 Plan to Reduce the Spread of COVID-19
g. ED Update
8. Committee Business
a. Academic Oversight Committee
i. Initial STAAR results
b. Financial Oversight Committee
i. Discuss Data Dashboard
c. Board Development Committee
i. Discuss and vote: TPCSA Conference
d. Committee Announcements
9. Executive Session
Item 1: The School Board will meet in executive session in accordance with Texas Government
Code Section 551.082 regarding deliberations involving students; school district
employees; disciplinary matters; or complaints
10. Closing
a. Discuss agenda items for the June 9, 2022 meeting
b. 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 6:00pm on July 18, 2022 on behalf of the Board by David Molina,
Chair, NYOS School Board, and Kathleen Zimmermann, Executive Director, NYOS Charter
School.

/s/ David D Molina
/s/ J. Kathleen Zimmermann
For the Board of NYOS Charter School