MY Academy
Minutes
Board of Directors Study Session
Date and Time
Thursday November 13, 2025 at 9:00 AM
Location
This meeting will be held virtually.
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Meeting ID: 622 448 4724
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Chula Vista, CA 91910
1185 Calle Dulce
Chula Vista, CA 91910
1420 E. Palomar Street
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), Peter Matz (remote), Steve Fraire (remote), William Hall (remote)
Directors Absent
Michael Humphrey
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
B.
Record Attendance
II. Approve/Adopt Agenda
A.
Approval of the Agenda for November 13, 2025 Board of Directors Study Session
| Roll Call | |
|---|---|
| Steve Fraire |
Aye
|
| Michael Humphrey |
Absent
|
| William Hall |
Aye
|
| Larry Alvarado |
Aye
|
| Peter Matz |
Aye
|
III. Consent
A.
Consent - Business/Financial Services
| Roll Call | |
|---|---|
| William Hall |
Aye
|
| Larry Alvarado |
Aye
|
| Michael Humphrey |
Absent
|
| Steve Fraire |
Aye
|
| Peter Matz |
Aye
|
IV. Personnel Services
A.
Approval of Revised Declaration of Need (DON)
| Roll Call | |
|---|---|
| Larry Alvarado |
Aye
|
| Steve Fraire |
Aye
|
| Michael Humphrey |
Absent
|
| Peter Matz |
Aye
|
| William Hall |
Aye
|
B.
Approval of Provisional Internship Permit(s) and Compensation for Certificated Staff
| Roll Call | |
|---|---|
| Michael Humphrey |
Absent
|
| Larry Alvarado |
Aye
|
| Peter Matz |
Aye
|
| William Hall |
Aye
|
| Steve Fraire |
Aye
|