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
10:50 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
10:52 AM
A.
Led by Board President or designee
Board President
1 m
III.
Land Acknowledgment
10:53 AM
A.
Land Acknowledgment
Bill Dobson
2 m
Teacher on Special Assignment (TOSA) Sarina Laff will introduce 9th grade student Janine Clark, who will read the Land Acknowledgment.
The public has a right to comment on any items of the closed session agenda. Members of the public will be permitted to comment on any other item within the Board’s jurisdiction under Public Comments/Recognition/Reports.
VII.
Adjourn to Closed Session
10:57 AM
The Board will consider and may act on any of the Closed Session matters.
Roll Call Vote:
William Hall
Michael Humphrey
Steve Fraire
Peter Matz
Larry Alvarado
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
a. YL v. The Collaborative Charter Services Organization, et al.
VIII.
Reconvene Regular Meeting
11:17 AM
A.
Report out any action taken in closed session
Discuss
Board President
2 m
IX.
Public Comments/Recognition/Reports
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.
X.
Correspondence/Proposals/Reports
11:19 AM
A.
2024-2025 School Goals Update for Motivated Youth Academy, Presented by Bill Dobson, Interim Director
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 - December 2024
2. Approval of Young, Minney & Corr, LLP rate increase
Students Without Limits for 3 Month Support Services
Vote
Bill Dobson
2 m
1. Approval to contract with Students Without Limits for 3 Month Support Services to fill the role of School Psychologist/Program Manager in the event it becomes necessary.
Fiscal Impact: None
Roll Call Vote:
William Hall
Michael Humphrey
Steve Fraire
Peter Matz
Larry Alvarado
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
XIV.
Calendar
The next scheduled meeting of the Board of Directors will be held on:
February 13, 2025 - Board of Directors Regular Meeting
XV.
Comments
11:48 AM
A.
Board Comments
Discuss
Board President
5 m
B.
Interim Director and CEO Comments
Discuss
Bill Dobson
2 m
XVI.
Closing Items
11:55 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 _____
