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
B.
Approve Agenda
| 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
| Roll Call | |
|---|---|
| L. Alvarado |
Aye
|
| S. Fraire |
Aye
|
| W. Hall |
Aye
|
| M. Humphrey |
Absent
|
| P. Matz |
Aye
|
IV. Consent
A.
Consent - Business/Financial Services
| 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)
| 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
| 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
| Roll Call | |
|---|---|
| L. Alvarado |
Aye
|
| S. Fraire |
Aye
|
| W. Hall |
Aye
|
| M. Humphrey |
Absent
|
| P. Matz |
Aye
|