NOTICE OF REGULAR MEETING
SCHOOL BOARD
NYOS CHARTER SCHOOL
May 12, 2026
AT 6PM
Notice is hereby given that a Regular Meeting of the School Board of NYOS Charter School will be held on May 12, 2026, beginning at 6:00pm. The meeting will be held in Building B, in the 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
- Roll call; establishment of quorum; call to order
- Discuss and vote on agenda for May 12, 2026
- Discuss and approve the consent agenda items
- Minutes forApril 14, 2026 Regular Board Meeting
- Committee Reports
- Contracts
- Public Comment
- New Business
- Discuss and vote on contract(s) over $50k for 2026-2027
- Catalyst: Federal Programs and Grants
- Discuss and vote on Resolution Authorizing Change of Depository Accounts, Authorized Check Signers, and Establishment of Revolving Line of Credit
- Discuss and vote on Resolution to Authorize Superintendent and Designees to Take All Necessary Actions to Refinance Bank Loan
- Board Advocacy
- Superintendent Update
- Committee Business
- Leadership Transition Committee
- Academic Oversight Committee
- Compensation Committee
- Financial Oversight Committee
- Dashboard
- Fundraising Committee
- Nominations Committee
- Election Candidates Address the School Board
- Executive Session
- 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.
- The Board will meet in Executive Session in accordance with Texas Government Code Sections 551.074 and 551.082 to hear a Level III grievance appeal from a NYOS parent
- Consider and take action on matters discussed in executive session
- Closing
- Discuss agenda items for the June 9, 2026 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 May 7, 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