MY Academy
Minutes
Regular Meeting of the Board of Directors
Date and Time
Thursday October 9, 2025 at 9:00 AM
Location
Teleconference Location:
Regus - Gateway Chula Vista
333 H Street Suite 5000
Chula Vista, CA 91910
Join Zoom Meeting:
https://us06web.zoom.us/j/6224484724
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), Sarina Laff (remote), Tammam Tautou (remote), Toni DeJesus (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
II. Approve/Adopt Agenda
A.
Approve Agenda
| Roll Call | |
|---|---|
| Larry Alvarado |
Aye
|
| William Hall |
Aye
|
| Steve Fraire |
Aye
|
| Peter Matz |
Aye
|
| Michael Humphrey |
Aye
|
III. Approve Minutes
A.
Minutes of the Regular Meeting of the Board of Directors that was held on September 11, 2025
| Roll Call | |
|---|---|
| William Hall |
Aye
|
| Larry Alvarado |
Aye
|
| Michael Humphrey |
Aye
|
| Steve Fraire |
Aye
|
| Peter Matz |
Aye
|
IV. Consent
A.
Consent - Business/Financial Services
B.
Consent - Education/Student Services
C.
Consent - Personnel Services
D.
Consent - Policy Development
| Roll Call | |
|---|---|
| Larry Alvarado |
Aye
|
| Michael Humphrey |
Aye
|
| Steve Fraire |
Aye
|
| Peter Matz |
Aye
|
| William Hall |
Aye
|
V. Education/Student Services
A.
Approval of 2025-2026 Memorandum of Understanding (MOU) with San Diego Afghan Connections Cultural Center
| Roll Call | |
|---|---|
| Steve Fraire |
Aye
|
| Peter Matz |
Aye
|
| Larry Alvarado |
Aye
|
| William Hall |
Aye
|
| Michael Humphrey |
Aye
|