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Meeting ID: 622 448 4724
MISSION STATEMENT
MY Academy believes in diversity, inclusivity, academic excellence, hope, service, feedback, and gratitude. Our mission is to create a diverse and individualized learning environment that supports every student and strengthens relationships between families, programs, authorizers, and the community.
THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE
Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.
REASONABLE LIMITATIONS MAY BE PLACED ON PUBLIC TESTIMONY
The Governing Board’s presiding officer reserves the right to impose reasonable time limits on public testimony to ensure that the agenda is completed.
REASONABLE ACCOMMODATION WILL BE PROVIDED FOR ANY INDIVIDUAL WITH A DISABILITY
Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in this meeting of the Governing Board may request assistance by contacting Motivated Youth Academy.
Agenda
Section Number
Topic Number
Details
Purpose
Presenter
Time
I.
Opening Items
10:30 AM
A.
Call the Meeting to Order
Board President
1 m
B.
Record Attendance
Board President
1 m
Roll Call:
William Hall, President
Michael Humphrey, Vice President
Steve Fraire, Clerk
Peter Matz, Member
Larry Alvarado, Member
II.
Pledge of Allegiance
10:32 AM
A.
Led by Board President or designee
Board President
1 m
III.
Land Acknowledgment
10:33 AM
A.
Land Acknowledgment will be read by Alan Garcia Zamora on behalf of Motivated Youth Academy
Please submit a Request to Speak to the Board of Directors using the chat feature on the right hand side of the Zoom platform. Please state the agenda item number that you wish to address prior to the agenda item being called by the Board President. Not more than three (3) minutes are to be allotted to any one (1) speaker, and no more than twenty (20) minutes on the same subject. This portion of the agenda is for comments, recognitions and reports to the Board and is not intended to be a question and answer period. If you have questions for the Board, please provide the Board President with a written statement and an administrator will provide answers at a later date.
VII.
Correspondence/Proposals/Reports
10:37 AM
A.
School Highlights, presented by Alan Garcia Zamora, School Counselor
Items listed under Consent are considered routine and will be approved/adopted by a single motion. There will be no separate discussion of these items; however, any item may be removed from the Consent upon the request of any member of the Board, discussed, and acted upon separately.
A.
Consent - Business/Financial Services
Vote
Board President
1 m
1. Approval of Check Register - May 2025
2. Approval of Document Tracking Services (DTS) Services Agreement (Renewal)
Approval of Settlement Agreement (Lares v. The Collaborative Charter Services Organization, et al.)
Vote
Bill Dobson
2 m
It is recommended the Board approve the settlement agreement (Lares v. The Collaborative Charter Services Organization, et al.) for Motivated Youth Academy (#1628)
Roll Call Vote:
William Hall
Michael Humphrey
Steve Fraire
Peter Matz
Larry Alvarado
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
C.
Approval of 2025–2026 Consolidated Application and Reporting System (CARS)
Vote
Bill Dobson
2 m
It is recommended the Board approve the 2025-2026 data collections for submission to the Consolidated Application and Reporting System (CARS) as presented for Motivated Youth Academy (#1628).
Local Control & Accountability Plan (LCAP) 2025-2026
Discuss
Melissa Lato
4 m
It is recommended the Board enter into a public hearing regarding the LCAP for 2025-2026. During the hearing there will be a presentation on the LCAP for 2025-2026.
It is recommended the Board enter into a public hearing regarding the Proposed Budget for the 2025-2026 school year. During the hearing there will be a presentation on the Proposed Budget for the 2025-2026 school year.
a. 2025-2026 Preliminary Budget b. 2025-2026 Budget Overview for Parents e. Education Protection Account (EPA) - Expenditure Summary
