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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.
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.
Update Priority 1 Local Indicators 2023-24 Teaching Assignment Monitoring Outcomes (TAMO) by Full-Time Equivalency
FYI
Bill Dobson
1 m
The Data Reporting Office, Analysis, Measurement & Accountability Reporting Division California Department of Education informed Motivated Youth Academy the release of this information was delayed due to the staff demographic data release. They hope to release the 23-24 TAMO data by late August. This data will be shared with the Board when it becomes available.
C.
Motivated Youth Academy Action Plan and Growth Map
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 - July 2025 2. Approval for Keyn Solutions purchase of Keeper Software (Renewal)
3. Approval of Bitdefender antivirus/anti-malware service
1. Approval of 2025-2026 Memorandum of Understanding (MOU) between KRA Corporation, Access Inc., and Motivated Youth Academy (Renewal)
2. Approval of 2025-2026 Memorandum of Understanding (MOU) between Southern California American Indian Resource Center (SCAIR) and Motivated Youth Academy (Renewal)
3. Approval of Loom Annual Subscription (Renewal)
4. Approval of Buffer Annual Subscription (Renewal)
5. Approval of 2025-2026 Master Plan for English Learners
Approval of San Diego County District Attorney's office Memorandum of Understanding (MOU)
Vote
Bill Dobson
2 m
It is recommended the Board approve the updated Memorandum of Understanding (MOU) between San Diego County District Attorney's office and Motivated Youth Academy (#1628).
Fiscal Impact: None
Roll Call Vote:
William Hall
Michael Humphrey
Steve Fraire
Peter Matz
Larry Alvarado
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
