MY Academy
Minutes
Regular Meeting of the Board of Directors
Date and Time
Wednesday June 18, 2025 at 9:20 AM
Location
Join Zoom Meeting
https://us06web.zoom.us/j/6224484724
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
1420 E. Palomar St.
Chula Vista, CA 91913 (Teleconference location will not be utilized.)
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.
Directors Present
Larry Alvarado (remote), Michael Humphrey (remote), Peter Matz (remote), Steve Fraire (remote), William Hall (remote)
Directors Absent
None
Guests Present
Bill Dobson (remote), Gigi Lenz (remote), Melissa Lato (remote), Michelle Jones (remote), Roger Castillo (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
II. Approve/Adopt Agenda
A.
Approve Agenda
| Roll Call | |
|---|---|
| Steve Fraire |
Aye
|
| Peter Matz |
Aye
|
| Larry Alvarado |
Aye
|
| William Hall |
Aye
|
| Michael Humphrey |
Aye
|
III. Approve Minutes
A.
Minutes of the Regular Meeting of the Board of Directors that was held on June 12, 2025
| Roll Call | |
|---|---|
| Steve Fraire |
Aye
|
| Larry Alvarado |
Aye
|
| Michael Humphrey |
Aye
|
| Peter Matz |
Aye
|
| William Hall |
Aye
|
IV. Consent
A.
A. Consent - Business/Financial Services
B.
B. Consent - Education/Student Services
| Roll Call | |
|---|---|
| Michael Humphrey |
Aye
|
| Larry Alvarado |
Aye
|
| William Hall |
Aye
|
| Peter Matz |
Aye
|
| Steve Fraire |
Aye
|
V. Business/Financial Services
A.
Budget Adoption 2025-2026
| Roll Call | |
|---|---|
| Steve Fraire |
Aye
|
| William Hall |
Aye
|
| Peter Matz |
Aye
|
| Michael Humphrey |
Aye
|
| Larry Alvarado |
Aye
|
VI. Education/Student Services
A.
Approval of 2025-2026 Local Control & Accountability Plan (LCAP)
| Roll Call | |
|---|---|
| Peter Matz |
Aye
|
| Larry Alvarado |
Aye
|
| William Hall |
Aye
|
| Steve Fraire |
Aye
|
| Michael Humphrey |
Aye
|
VII. Personnel Services
A.
Approval of the 2025-2026 Employment Agreement for the Director, Bill Dobson
| Roll Call | |
|---|---|
| William Hall |
Aye
|
| Michael Humphrey |
Aye
|
| Peter Matz |
Aye
|
| Steve Fraire |
Aye
|
| Larry Alvarado |
Aye
|
VIII. Policy Development
A.
Approval of the School Safety Plan
| Roll Call | |
|---|---|
| Larry Alvarado |
Aye
|
| Peter Matz |
Aye
|
| Steve Fraire |
Aye
|
| Michael Humphrey |
Aye
|
| William Hall |
Aye
|