MY Academy

Minutes

Regular Meeting of the Board of Directors

Date and Time

Thursday July 10, 2025 at 9:00 AM

Location

Join Zoom Meeting
https://us06web.zoom.us/j/6224484724

Meeting ID: 622 448 4724

One tap mobile
+13462487799,,6224484724# US (Houston)
+16694449171,,6224484724# US

 

Teleconference Locations:

1545 Apache Drive

Chula Vista, CA 91910

 

1185 Calle Dulce

Chula Vista, CA 91910 

 

1420 E. Palomar St.

Chula Vista, CA 91913

 

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), Toni DeJesus (remote)

I. Opening Items

A.

Call the Meeting to Order

William Hall called a meeting of the board of directors of MY Academy to order on Thursday Jul 10, 2025 at 9:00 AM.

B.

Record Attendance

II. Approve/Adopt Agenda

A.

Approve Agenda

Michael Humphrey made a motion to Approve the Agenda.
Larry Alvarado seconded the motion.
The board VOTED to approve the motion.
Roll Call
Peter Matz
Abstain
Steve Fraire
Aye
William Hall
Aye
Michael Humphrey
Aye
Larry Alvarado
Aye

III. Approve Minutes

A.

Minutes of the Regular Meeting of the Board of Directors that was held on June 18, 2025

Larry Alvarado made a motion to approve the minutes from Regular Meeting of the Board of Directors on 06-18-25.
Michael Humphrey seconded the motion.
The board VOTED to approve the motion.
Roll Call
Peter Matz
Abstain
Steve Fraire
Aye
Larry Alvarado
Aye
William Hall
Aye
Michael Humphrey
Aye

IV. Consent

A.

Consent - Business/Financial Services

B.

Consent - Education/Student Services

C.

Consent - Personnel Services

Larry Alvarado made a motion to Approve consent items A through C.
Michael Humphrey seconded the motion.
The board VOTED to approve the motion.
Roll Call
Steve Fraire
Aye
Michael Humphrey
Aye
William Hall
Aye
Larry Alvarado
Aye
Peter Matz
Abstain

V. Personnel Services

A.

Approval of a One-Time Retention Bonus

Steve Fraire made a motion to Approve the One-Time Retention Bonus.
Michael Humphrey seconded the motion.
The board VOTED to approve the motion.
Roll Call
Larry Alvarado
Aye
William Hall
Aye
Steve Fraire
Aye
Michael Humphrey
Aye
Peter Matz
Abstain

VI. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:26 AM.

Respectfully Submitted,
Gigi Lenz
Documents used during the meeting
None