MY Academy
Minutes
Regular Meeting of the Board of Directors
Date and Time
Thursday August 14, 2025 at 9:00 AM
Location
Regus - Gateway Chula Vista
333 H Street, Suite 5000
Chula Vista, CA 91910
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Meeting ID: 622 448 4724
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, Michael Humphrey, Peter Matz, Steve Fraire, William Hall
Directors Absent
None
Guests Present
Bill Dobson, Gigi Lenz (remote), Melissa Lato (remote), Michelle Jones, Tammam Tautou
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
II. Approve/Adopt Agenda
A.
Approve Agenda
| Roll Call | |
|---|---|
| Michael Humphrey |
Aye
|
| William Hall |
Aye
|
| Steve Fraire |
Aye
|
| Peter Matz |
Aye
|
| Larry Alvarado |
Aye
|
III. Approve Minutes
A.
Approve the Minutes of the Regular Board Meeting
| Roll Call | |
|---|---|
| Peter Matz |
Aye
|
| Larry Alvarado |
Aye
|
| William Hall |
Aye
|
| Michael Humphrey |
Aye
|
| Steve Fraire |
Aye
|
IV. Board Governance
A.
Approval of 2025-2026 Motivated Youth Academy Board Meeting Calendar and Schedule
| Roll Call | |
|---|---|
| William Hall |
Aye
|
| Michael Humphrey |
Aye
|
| Peter Matz |
Aye
|
| Steve Fraire |
Aye
|
| Larry Alvarado |
Aye
|
V. Consent
A.
Consent - Business/Financial Services
| Roll Call | |
|---|---|
| William Hall |
Aye
|
| Michael Humphrey |
Aye
|
| Peter Matz |
Aye
|
| Steve Fraire |
Aye
|
| Larry Alvarado |
Aye
|
B.
Consent - Education/Student Services
C.
Consent - Personnel Services
D.
Policy Development
VI. Education/Student Services
A.
Approval of 2025-26 Memorandum of Understanding (MOU) between Human Migration Institute (HMI) and Motivated Youth Academy
| Roll Call | |
|---|---|
| Larry Alvarado |
Aye
|
| William Hall |
Aye
|
| Steve Fraire |
Aye
|
| Peter Matz |
Aye
|
| Michael Humphrey |
Aye
|
B.
Approval of San Diego County District Attorney's office Memorandum of Understanding (MOU)
| Roll Call | |
|---|---|
| William Hall |
Aye
|
| Steve Fraire |
Aye
|
| Larry Alvarado |
Aye
|
| Michael Humphrey |
Aye
|
| Peter Matz |
Aye
|
VII. Personnel Services
A.
Approval of Data Reporting Coordinator New Stipend Position
| Roll Call | |
|---|---|
| Steve Fraire |
Aye
|
| Larry Alvarado |
Aye
|
| William Hall |
Aye
|
| Peter Matz |
Aye
|
| Michael Humphrey |
Aye
|
B.
Approval of Educational Reporting Facilitator New Stipend Position
| Roll Call | |
|---|---|
| Larry Alvarado |
Aye
|
| Michael Humphrey |
Aye
|
| Peter Matz |
Aye
|
| Steve Fraire |
Aye
|
| William Hall |
Aye
|