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

L. Alvarado, P. Matz, S. Fraire, W. Hall

Directors Absent

M. Humphrey

Guests Present

B. Dobson, Daniel Espinoza, Duane Bernor, G. Lenz (remote), Jennifer Cook (remote), Julie Andersen (remote), Laurie Seigel (remote), M. Jones, M. Lato, Megan McFetridge (remote), R. Castillo (remote), T. DeJesus (remote)

I. Opening Items

A.

Record Attendance

II. Approve/Adopt Agenda

A.

Call the Meeting to Order

W. 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

S. Fraire made a motion to Approve Agenda.
P. Matz seconded the motion.
The board VOTED to approve the motion.
Roll Call
M. Humphrey
Absent
L. Alvarado
Aye
W. Hall
Aye
S. Fraire
Aye
P. Matz
Aye

III. Approve Minutes

A.

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

L. Alvarado made a motion to approve the minutes from Regular Meeting of the Board of Directors on 12-11-25.
S. Fraire seconded the motion.
The board VOTED to approve the motion.
Roll Call
L. Alvarado
Aye
S. Fraire
Aye
W. Hall
Aye
M. Humphrey
Absent
P. Matz
Aye

IV. Consent

A.

Consent - Business/Financial Services

S. Fraire made a motion to Approve Consent items A thru C.
P. Matz seconded the motion.
The board VOTED to approve the motion.
Roll Call
M. Humphrey
Absent
P. Matz
Aye
S. Fraire
Aye
W. Hall
Aye
L. Alvarado
Aye

B.

Consent - Education/Student Services

C.

Consent - Personnel Services

V. Education/Student Services

A.

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

S. Fraire made a motion to Approve of 2024-2025 School Accountability Report Card (SARC).
P. Matz seconded the motion.
The board VOTED to approve the motion.
Roll Call
L. Alvarado
Aye
M. Humphrey
Absent
P. Matz
Aye
W. Hall
Aye
S. Fraire
Aye

B.

Approval of Motivated Youth Academy Plan for Expelled Youth

S. Fraire made a motion to Approve of Motivated Youth Academy Plan for Expelled Youth.
L. Alvarado seconded the motion.
The board VOTED to approve the motion.
Roll Call
M. Humphrey
Absent
L. Alvarado
Aye
W. Hall
Aye
S. Fraire
Aye
P. Matz
Aye

VI. Policy Development

A.

Approval of New Policy

S. Fraire made a motion to Approve of New Policy.
P. Matz seconded the motion.
The board VOTED to approve the motion.
Roll Call
L. Alvarado
Aye
S. Fraire
Aye
W. Hall
Aye
M. Humphrey
Absent
P. Matz
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,
G. Lenz
Documents used during the meeting
None