NOTICE OF REGULAR MEETING
SCHOOL BOARD
NYOS CHARTER SCHOOL
June 26, 2025
AT 6PM
Notice is hereby given that a Regular Meeting of the School Board of NYOS Charter School will be held on June 26, 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
- Roll call; establishment of quorum; call to order
- Discuss and vote on agenda forJune 26, 2025
- Discuss and approve the consent agenda items
- Minutes forJune 10, 2025 and June 17, 2025 meetings
- Committee Reports
- Contracts
- Public Comment
- New Business
- Discuss and vote on Policy Module 300: Students
- Discuss and vote on 2025-2026 Student Code of Conduct
- Discuss and vote on 2025-2026 Student and Parent Handbook
- Discuss and vote on amended 2024-2025 Budget
- Discuss and vote on 2025-2026 Employee Compensation Plan
- Discuss and vote on rescheduling the July 15 Board Meeting Date
- Discuss Board Retreat Meeting
- Discuss and vote on Growth and Replication Greenlight Criteria
- Discuss STAAR results
- Discuss HB3 Goals
- Discuss Board Advocacy
- Discuss FY 26 Title I Program for NYOS
- Superintendent Update
- Committee Business
- Compensation Committee
- Financial Oversight Committee
- Discuss dashboard
- Executive Session
- The School Board will meet in executive session in accordance with Tex. Gov’t Code Section 551.074, which permits the board to deliberate in closed session the appointment, employment, evaluation, reassignment, duties, discipline, and dismissal of public officers and the school employees. The purpose of this executive session is to conduct the Superintendent’s annual performance evaluation.
- The School Board will meet in executive session in accordance with Tex. Gov’t Code Section 551.071, which permits the board to conduct a private consultation with its legal counsel on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with an open meeting.
- Discuss and vote on the Superintendent’s annual evaluation in open session.
- Closing
- Discuss agenda items for the July 15, 2025 meeting
- 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 23, 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