School Board Agenda- June 6, 2023




June 6, 2023


Notice is hereby given that a Regular Meeting of the School Board of NYOS Charter School will be held on June 6, 2023, 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 June 6, 2023
  3. Discuss and approve the consent agenda items
    1. Minutes for the May 9, 2023 meeting (attachment)
    2. Committee Reports (attachment)
    3. Governance Policy 200.080-200.160 (attachment)
  4. Public Comment
  5. New Business
    1. Discuss Teacher Salary Scale for 2023-2024
    2. Discuss and vote on 2023-2024 Budget
    3. Discuss and vote on Resolution Honoring Terry Berkenhoff
    4. Discuss and vote to approve contracts under $100,000 (attachment)
    5. Discuss and vote on Winter Storm Mara Waiver  (attachment)
    6. Discuss and vote on Non-Expansion Amendment  (attachment)
    7. Discuss and vote on Financial Policy 100.200 (attachment)
    8. Discuss Staff Survey Results (attachment)  
    9. Discuss 2023-24 Board Meeting Dates (attachment)
    10. Discuss ESSA, Special Ed Consolidated, and Carl Perkins federal grant applications
    11. ED Update



  1. Committee Business
    1. Academic Oversight Committee
      1. Discuss Special Education test data 
    2. Executive Director Review Committee
      1. Discuss New Executive Director Evaluation Tool
    3. Financial Oversight Committee
      1. Discuss dashboard
    4. Executive  Committee
      1. Discuss process for grievances brought to the School Board
    5. Committee Announcements
  2. Closing 
  1. Discuss agenda items for the June 29, 2023 and July 11, 2023 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 June 4, 2023, on behalf of the Board by Kari Honea, Chair, NYOS School Board, and Kathleen Zimmermann, Executive Director, NYOS Charter School.


/s/ Kari Honea
/s/ J. Kathleen Zimmermann

For the Board of NYOS Charter School