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Board Meeting

  NOTICE OF REGULAR MEETING

SCHOOL BOARD

NYOS CHARTER SCHOOL

February 10, 2026

 AT 6PM

Notice is hereby given that a Regular Meeting of the School Board of NYOS Charter School will be held on February 10, 2026, beginning at 6:00pm. The meeting will be held in Building 1, Zone 3, (Library Learning Stairs) 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 January 13, 2026
  3. Discuss and approve the consent agenda items
    1. Minutes for January 13, 2026 Board Meeting
    2. Committee Reports
    3. Contracts
  4. Public Comment
  5. New Business
    1. Discuss and vote to amend 2025-2026 Academic Calendar
    2. Discuss and vote on 2026-2027 Academic Calendar
    3. Consider and take possible action on proposed board resolution and associated policy related to a period of prayer and reading of the Bible or other religious text, in accordance with Section 25.0823 of the Texas Education Code.
      1. Possible vote on resolution: Affirming Our Constitutional and Legal Right to Choose to Pray in School
    4. Discuss and vote on Policy PG-4.607: Group 4 -Personnel; Use of Artificial Intelligence
    5. Discuss 2024-2025 TAPR and Federal Report Card
  6. Board Advocacy
  7. Superintendent Update
  8. Committee Business
    1. Governance Committee
      1. Discuss and vote on amended 2025-2026 student and parent handbook
        1. Student Uniform
      2. Discuss and vote on NYOS SHAC committee members 
    2. Academic Oversight Committee 
    3. Financial Oversight Committee
      1. Dashboard
    4. Fundraising Committee
      1. Update
    5. Nominations Committee
      1. Update

9. Executive Session

    1. The School Board will meet in executive session in accordance with Texas Governance Code Section 551.074 regarding personnel matters: 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.

10. Closing

      1. Discuss agenda items for the April 14, 2026 meeting
      2. 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 February 5, 2026 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         

                                                                               

 

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