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Board Meeting

 NOTICE OF REGULAR MEETING

SCHOOL BOARD

NYOS CHARTER SCHOOL

June 9, 2026

 AT 6PM

Notice is hereby given that a Regular Meeting of the School Board of NYOS Charter School will be held on June 9, 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

  1. Roll call; establishment of quorum; call to order
  2. Discuss and vote on agenda forJune 9, 2026
  3. Discuss and approve the consent agenda items
    1. Minutes for May 12, 2026 Regular Board Meeting
    2. Committee Reports
    3. Contracts
  4. Public Comment
  5. New Business 
    1. Executive Session
      1. Personnel Matters:  The School Board will convene in Executive Session pursuant to Texas Government Code § 551.074 to deliberate personnel matters related to the Superintendent’s transition, including the Superintendent’s retirement and the appointment of an Interim Executive Director.
        1. Deliberation regarding the Superintendent’s retirement and related transition matters.
        2. Deliberation regarding the appointment of an Interim Executive Director.
    2. Open Session:
      1. The School Board will reconvene in Open Session and may discuss, consider, and take possible action regarding matters discussed in Executive Session, including:
        1. The Superintendent’s retirement  and related transition matters.
        2. The appointment of an Interim Executive Director.
    3. Discuss and Vote on Resolution Authorizing the Superintendent to Apply for a Staff Development Day(s) Waiver 
    4. Discuss and Vote on Approval of 10 Additional Non-Business Days for Public Information Requests (PIR) for the 2026-2027 School Year.
    5. Discuss and Vote on 2026-2027 Board Meeting Dates
    6. Discuss Staff Satisfaction Survey  
  6. Superintendent Update
  7. Committee Business
    1. Compensation Committee
      1. Update on Staff  Compensation
    2. Financial Oversight Committee
      1. Dashboard
      2. Discuss and approve engagement letter for the 2025-2026 fiscal year audit services 
    3. Fundraising Committee
    4. Governance Committee
    5. Leadership Transition Committee
      1. Update on Executive Director Search
  8.  Executive Session
    1. Level III Grievance Appeal: The School Board will convene in Executive Session pursuant to Texas Government Code §§ 551.074 and 551.082 to hear a Level III grievance appeal from a NYOS parent.
  9. Open Session: 
    1. The School Board will reconvene in Open Session and may discuss, consider, and take possible action regarding matters discussed in Executive Session, including:
      1. The Level III Grievance Appeal.
  10. Closing 
    1. Discuss agenda items for the June 23, 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 June 4, 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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