MY Academy
Special Meeting of the Board of Directors
Date and Time
Location
The meeting will be help virtually.
Join by telephone or via Zoom conferencing link below.
Dial by your location:
+1 213 338 8477 US (Los Angeles)
+1 669 900 6833 US (San Jose)
Meeting ID: 976 2763 4908
Join Zoom Meeting
https://cal-pacs-org.zoom.us/j/97627634908
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:30 AM | |||
| A. | Call the Meeting to Order | Board President | 1 m | ||
| B. | Record Attendance | Board President | 1 m | ||
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Roll Call: William Hall, President Michael Humphrey, Vice President Steve Fraire, Clerk Peter Matz, Member Larry Alvarado, Member |
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| II. | Pledge of Allegiance | 8:32 AM | |||
| A. | Led by Board President or designee. | Board President | 5 m | ||
| III. | Public Comment - Closed Session | ||||
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The public has a right to comment on any items of the closed session agenda. |
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| IV. | Adjourn to Closed Session | 8:37 AM | |||
| A. | Closed Session | Discuss | Board President | 15 m | |
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The Board will consider and may act on any of the Closed Session matters.
Conference with Legal Counsel – Anticipated Litigation (Gov. Code section 54956.9) Significant exposure to litigation pursuant to d(2) – 1 matter
Roll Call Vote: William Hall Michael Humphrey Steve Fraire Peter Matz Larry Alvarado Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____ |
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| V. | Reconvene Special Board Meeting | 8:52 AM | |||
| A. | Report out any action taken in closed session. | Discuss | Board President | 3 m | |
| VI. | Closing Items | 8:55 AM | |||
| A. | Adjourn Meeting | Vote | Board President | 2 m | |
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Roll Call Vote: William Hall Michael Humphrey Steve Fraire Peter Matz Larry Alvarado Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____ |
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