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Board Meeting

 

 NOTICE OF REGULAR MEETING

SCHOOL BOARD

NYOS CHARTER SCHOOL

July 24, 2025

 AT 6PM

Notice is hereby given that a Regular Meeting of the School Board of NYOS Charter School will be held on July 24, 2025, beginning at 6:00pm. The meeting will be held in Building B (PAC) 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. Seat new board members
  3. Discuss and vote on agenda for July 24, 2025 
  4. Board Code of Ethics
  5. Discuss and approve the consent agenda items
    1. Minutes forJune 26, 2025 Board Meeting
    2. Committee Reports
    3. Contracts
      1. Discussion of approval requirements
  6. Public Comment
  7. New Business
    1. Student Recognition SBOE 2025 Student Hero-Samuelle Pierce (TAFE)
    2. Discuss and vote to approve contracts over $50,000 
      1. DSS Consulting Group
    3. Discuss and vote on resolution to close the NYOS Landing Rock Account
    4. Discuss and vote on Forbearance Agreement 
    5. Discuss and vote on 2025-2026 Student and Parent Handbook 
    6. Discuss 2025-2026 Board Handbook
    7. Discuss Board Training
    8. Discuss TOMA
    9. Superintendent Update

8. Committee Business

    1. Executive Committee
      1. Discuss and vote on  officer assignments
      2. Discuss board committees
    2. Fundraising Committee

9. Executive Session

      1. The School Board will meet in executive session in accordance with Texas Governance Code Section 551.072 regarding deliberation regarding real property: deliberate the purchase, exchange, lease, or value of real property.
      2. The School Board will meet in executive session pursuant to Texas Government Code Section 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.
      3. Discuss and vote on item 9.a regarding real property for the high school campus in open session.
  2. Closing 
    1. Discuss agenda items for the August 12, 2025 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 July 21, 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         

Published