MY Academy

Special Meeting of the Board of Directors

Published on May 27, 2025 at 3:33 PM PDT

Date and Time

Thursday May 29, 2025 at 8:15 AM PDT

Location

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Meeting ID: 622 448 4724

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Teleconference Locations:

1545 Apache Drive

Chula Vista, CA 91910

 

1185 Calle Dulce

Chula Vista, CA 91910 

 

1160 Cuyamaca Avenue

Chula Vista, CA 91911

 

25 Kingston Court E.

Coronado, CA 92118

 

39251 Camino Las Hoyas

Indio, CA 92203

 

 

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 8:15 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 8:17 AM
  A. Led by Board President or designee Board President 1 m
III. Land Acknowledgement 8:18 AM
  A. Land Acknowledgment will be read by Bill Dobson on behalf of Motivated Youth Academy Bill Dobson 1 m
     
IV. Approve/Adopt Agenda 8:19 AM
  A. (Action) Approval of Agenda for May 29, 2025 Special Meeting of the Board of Directors Vote Board President 1 m
   

It is recommended the Board approve the agenda for the May 29, 2025, Special Meeting of the Board of Directors as presented 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 _____

 
  B. Approve Minutes Approve Minutes Board President 1 m
   

It is recommended that the Board approve the Minutes of the Regular Meeting of the Board of Directors that was held on May 8, 2025.

 

Roll Call Vote:

William Hall

Michael Humphrey

Steve Fraire

Peter Matz

Larry Alvarado 

Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____

 
    Minutes for Regular Meeting of the Board of Directors on May 8, 2025  
V. Closing Items 8:21 AM
  A. Adjourn Meeting Vote Board President 1 m
   

Roll Call Vote:

William Hall

Michael Humphrey

Steve Fraire

Peter Matz

Larry Alvarado 

Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____