Skip to main content
Recent News » Board Meeting

Board Meeting

 NOTICE OF REGULAR MEETING

SCHOOL BOARD

NYOS CHARTER SCHOOL

December 2, 2025

 AT 6PM

Notice is hereby given that a Regular Meeting of the School Board of NYOS Charter School will be held on December 2, 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. Discuss and vote on agenda for December 2, 2025 
  3. Discuss and approve the consent agenda items
    1. Minutes for October 28, 2025 Board Meeting
    2. Committee Reports
    3. Contracts
  4. Public Comment
  5. New Business
    1. Public Hearing of Charter First Rating/Annual Financial Report  
    2. Review 2024-2025 NYOS financial audit report as presented by SFC audit firm
    3. Discuss and vote on District Improvement Plan (DIP), Goal 4 Revision
    4. Discuss and vote on HB3 Goals
  6. Board Advocacy
  7. Superintendent Update
  8. Committee Business
    1. Governance Committee
      1. Update
    2. Academic Oversight Committee 
      1. Discuss State of Texas Assessments of Academic Readiness (STAAR) Interim Data for Elementary

 

  1. Financial Oversight Committee
    1. Dashboard
  2. Fundraising Committee
    1. Update
  1. Executive Session 
    1. The School Board will meet in executive session in accordance with Texas Governance Code Section 551.071 regarding consultation with an attorney: to seek advice about pending or contemplated litigation or a settlement offer.
  2. Closing 
    1. Discuss agenda items for the January 13,  2026 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 November 27, 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