MY Academy
Regular Meeting of the Board of Directors
Date and Time
Location
This meeting will be held virtually.
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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 equity, inclusivity, academic excellence, hope, service, feedback, and gratitude. MYA’s mission is to create an equitable and individualized learning environment that supports every student and strengthens relationships between all MY Academy Educational Partners.
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 | 1 m | ||
| B. | Land Acknowledgement | Bill Dobson | 2 m | ||
| III. | Approve/Adopt Agenda | 8:35 AM | |||
| A. | July 11, 2024 Board of Directors Regular Board Meeting | Vote | Board President | 1 m | |
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It is recommended the Board of Directors adopt the agenda as presented.
Roll Call Vote: William Hall Michael Humphrey Steve Fraire Peter Matz Larry Alvarado Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____ |
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| IV. | Approve Minutes | 8:36 AM | |||
| A. | Minutes of the Regular Meeting of the Board of Directors that was held on June 20, 2024 | Approve Minutes | Board President | 1 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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| V. | Public Comments | ||||
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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, 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. |
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| VI. | Consent | 8:37 AM | |||
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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. |
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| A. | Consent - Personnel Services | Vote | 1 m | ||
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1. Approval of the Certificated Personnel Report 2. Approval of the Classified Personnel Report |
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| B. | Consent - Policy Development | 1 m | |||
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Approval of existing board policies revised, reviewed, and eliminated by staff for the 2024 - 2025 school year.
Board Policies Revised: The following are current policies that have been revised to provide clarity or alignment with changes in law or procedures.
6000 Series - Instruction 6020-MYA Education for Homeless Children and Youth Policy
Consent items listed under A thru B are considered routine and will be approved/adopted by a single motion.
Roll Call Vote: William Hall Michael Humphrey Steve Fraire Peter Matz Larry Alvarado Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____ |
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| VII. | Calendar | ||||
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The next scheduled Regular Board of Directors meeting will be held on September 12, 2024. |
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| VIII. | Comments | 8:39 AM | |||
| A. | Board Comments | Discuss | Board President | 5 m | |
| B. | Interim Director and CEO Comments | Discuss | Bill Dobson | 2 m | |
| IX. | Closing Items | 8:46 AM | |||
| A. | Adjourn Meeting | Vote | Board President | 1 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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