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
B.
Approve Agenda
| Roll Call | |
|---|---|
| Larry Alvarado |
Aye
|
| Steve Fraire |
Aye
|
| Peter Matz |
Aye
|
| Michael Humphrey |
Absent
|
| William Hall |
Aye
|
III. Approve Minutes
A.
Minutes of the Regular Meeting of the Board of Directors that was held on December 11, 2025
| Roll Call | |
|---|---|
| Steve Fraire |
Aye
|
| William Hall |
Aye
|
| Larry Alvarado |
Aye
|
| Michael Humphrey |
Absent
|
| Peter Matz |
Aye
|
IV. Consent
A.
Consent - Business/Financial Services
| Roll Call | |
|---|---|
| William Hall |
Aye
|
| Larry Alvarado |
Aye
|
| Michael Humphrey |
Absent
|
| Steve Fraire |
Aye
|
| Peter Matz |
Aye
|
B.
Consent - Education/Student Services
C.
Consent - Personnel Services
V. Education/Student Services
A.
Approval of 2024-2025 School Accountability Report Card (SARC)
| Roll Call | |
|---|---|
| Michael Humphrey |
Absent
|
| Steve Fraire |
Aye
|
| Larry Alvarado |
Aye
|
| William Hall |
Aye
|
| Peter Matz |
Aye
|
B.
Approval of Motivated Youth Academy Plan for Expelled Youth
| Roll Call | |
|---|---|
| Steve Fraire |
Aye
|
| Peter Matz |
Aye
|
| Larry Alvarado |
Aye
|
| Michael Humphrey |
Absent
|
| William Hall |
Aye
|
VI. Policy Development
A.
Approval of New Policy
| Roll Call | |
|---|---|
| Peter Matz |
Aye
|
| Steve Fraire |
Aye
|
| William Hall |
Aye
|
| Larry Alvarado |
Aye
|
| Michael Humphrey |
Absent
|