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Notice of School Board Retreat

 

NOTICE OF SCHOOL BOARD RETREAT

NYOS CHARTER SCHOOL

June 20, 2025

 9am - 5pm

Notice is hereby given that a Regular Meeting of the School Board of NYOS Charter School will be held on June 20, 2025, beginning at 9am. The meeting will be held at Amplify Credit Union, 2800 Esperanza Crossing Building 2, Austin, TX 78758

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 20, 2025
  3. Public Comment
  4. New Business
    1. Review of Agenda for the session
      1. NYOS Today
        1. NYOS Mission and Values
      2. NYOS Tomorrow
        1. Growth at NYOS
        2. Process for gathering information
        3. Onsite options
        4. Current offsite options
        5. Financial Implications
        6. Consideration and Analysis
        7. Reflection
      3. Lunch
      4. NYOS of the Future
        1. Replication 
        2. Why Replicate
        3. Process to gather information
        4. Current replication options
        5. Financial Implications
        6. Consideration and Analysis 
        7. Decision Touchpoints
        8. Reflection
  5. Closing 
    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 17, 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         
















The Board of Directors may convene in closed session for deliberation of one or more of the items on this agenda as permitted by the state’s open meeting law, codified in Texas Government Code, Chapter 551 such as for attorney consultation, personnel matters, real estate, student matters, testing items, or security.  The board will not take action in closed session.



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