MY Academy

Minutes

Regular Meeting of the Board of Directors

Date and Time

Thursday January 8, 2026 at 9:00 AM

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, Peter Matz, Steve Fraire, William Hall

Directors Absent

Michael Humphrey

Guests Present

Bill Dobson, Daniel Espinoza, Duane Bernor, Gigi Lenz (remote), Jennifer Cook (remote), Julie Andersen (remote), Laurie Seigel (remote), Megan McFetridge (remote), Melissa Lato, Michelle Jones, Roger Castillo (remote), Toni DeJesus (remote)

I. Opening Items

A.

Record Attendance

II. Approve/Adopt Agenda

A.

Call the Meeting to Order

William Hall called a meeting of the board of directors of MY Academy to order on Thursday Jan 8, 2026 at 9:01 AM.

B.

Approve Agenda

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

III. Approve Minutes

A.

Minutes of the Regular Meeting of the Board of Directors that was held on December 11, 2025

Larry Alvarado made a motion to approve the minutes from Regular Meeting of the Board of Directors on 12-11-25.
Steve Fraire seconded the motion.
The board VOTED to approve the motion.
Roll Call
William Hall
Aye
Steve Fraire
Aye
Michael Humphrey
Absent
Peter Matz
Aye
Larry Alvarado
Aye

IV. Consent

A.

Consent - Business/Financial Services

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

B.

Consent - Education/Student Services

C.

Consent - Personnel Services

V. Education/Student Services

A.

Approval of 2024-2025 School Accountability Report Card (SARC)

Steve Fraire made a motion to Approve of 2024-2025 School Accountability Report Card (SARC).
Peter Matz seconded the motion.
The board VOTED to approve the motion.
Roll Call
Michael Humphrey
Absent
Steve Fraire
Aye
Peter Matz
Aye
William Hall
Aye
Larry Alvarado
Aye

B.

Approval of Motivated Youth Academy Plan for Expelled Youth

Steve Fraire made a motion to Approve of Motivated Youth Academy Plan for Expelled Youth.
Larry Alvarado seconded the motion.
The board VOTED to approve the motion.
Roll Call
Larry Alvarado
Aye
Steve Fraire
Aye
Peter Matz
Aye
Michael Humphrey
Absent
William Hall
Aye

VI. Policy Development

A.

Approval of New Policy

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

VII. 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 9:46 AM.

Respectfully Submitted,
Gigi Lenz
Documents used during the meeting
None