MY Academy
Minutes
Board of Directors Study Session
Date and Time
Thursday April 9, 2026 at 9:00 AM
Location
Regus - Gateway Chula Vista
333 H Street, Suite 5000
Chula Vista, CA 91910
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Meeting ID: 622 448 4724
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, Michael Humphrey (remote), Peter Matz, Steve Fraire, William Hall
Directors Absent
None
Guests Present
Bill Dobson, Gigi Lenz, Tammam Tautou, Toni DeJesus (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Board Member, Mike Humphrey, participating remotely due to emergency circumstances.
II. Approve/Adopt Agenda
A.
Approval of the Agenda for April 9, 2026 Board of Directors Study Session
| Roll Call | |
|---|---|
| William Hall |
Aye
|
| Larry Alvarado |
Aye
|
| Peter Matz |
Aye
|
| Steve Fraire |
Aye
|
| Michael Humphrey |
Aye
|
III. Board Governance
A.
Approval of the Fifth Amended and Restated Bylaws of Motivated Youth Academy
| Roll Call | |
|---|---|
| William Hall |
Aye
|
| Michael Humphrey |
Aye
|
| Steve Fraire |
Aye
|
| Peter Matz |
Aye
|
| Larry Alvarado |
Aye
|
B.
Approval of Resolution No. 2026-001, Increasing Motivated Youth Academy’s Board of Directors' Stipend, Effective January 1, 2026
| Roll Call | |
|---|---|
| William Hall |
Aye
|
| Steve Fraire |
Aye
|
| Michael Humphrey |
Aye
|
| Larry Alvarado |
Aye
|
| Peter Matz |
Aye
|
C.
Approval of Motivated Youth Academy Board of Directors Manual (Revised)
IV. Consent
A.
Consent - Business/Financial Services
B.
Consent - Education/Student Services
C.
Consent - Personnel Services
| Roll Call | |
|---|---|
| Steve Fraire |
Aye
|
| Peter Matz |
Aye
|
| Michael Humphrey |
Aye
|
| William Hall |
Aye
|
| Larry Alvarado |
Aye
|
| Roll Call | |
|---|---|
| Steve Fraire |
Aye
|
| William Hall |
Aye
|
| Larry Alvarado |
Aye
|
| Michael Humphrey |
Aye
|
| Peter Matz |
Aye
|
V. Business/Financial Services
A.
Approval of Keyn Solutions Information Technology Management Service Provider Agreement (Extension)
| Roll Call | |
|---|---|
| Peter Matz |
Aye
|
| Steve Fraire |
Aye
|
| Larry Alvarado |
Aye
|
| William Hall |
Aye
|
| Michael Humphrey |
Aye
|
VI. Education/Student Services
A.
Approval of the California Charter Schools Association (CCSA) Membership (Renewal)
| Roll Call | |
|---|---|
| Steve Fraire |
Aye
|
| Michael Humphrey |
Aye
|
| William Hall |
Aye
|
| Larry Alvarado |
Aye
|
| Peter Matz |
Aye
|
VII. Personnel Services
A.
Approval of 2026-2027 Strategic Staffing Plan
| Roll Call | |
|---|---|
| William Hall |
Aye
|
| Peter Matz |
Aye
|
| Larry Alvarado |
Aye
|
| Steve Fraire |
Aye
|
| Michael Humphrey |
Aye
|
VIII. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| William Hall |
Aye
|
| Peter Matz |
Aye
|
| Michael Humphrey |
Aye
|
| Steve Fraire |
Aye
|
| Larry Alvarado |
Aye
|