MY Academy
Minutes
Regular Meeting of the Board of Directors
Date and Time
Thursday May 14, 2026 at 9:00 AM
Location
Regus - Gateway Chula Vista
333 H Street, Suite 5000
Chula Vista, CA 91910
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, Daniel Espinoza, Gigi Lenz (remote), Jason Sitomer (remote), Melissa Lato, Michelle Jones, Tammam Tautou, Toni De Jesus (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
II. Approve/Adopt Agenda
A.
Approve Agenda
| Roll Call | |
|---|---|
| Peter Matz |
Aye
|
| Michael Humphrey |
Aye
|
| Larry Alvarado |
Aye
|
| William Hall |
Aye
|
| Steve Fraire |
Aye
|
III. Approve Minutes
A.
Approve Minutes
| Roll Call | |
|---|---|
| Michael Humphrey |
Aye
|
| Peter Matz |
Aye
|
| Steve Fraire |
Aye
|
| Larry Alvarado |
Aye
|
| William Hall |
Aye
|
B.
Approve Minutes
| Roll Call | |
|---|---|
| Michael Humphrey |
Aye
|
| Steve Fraire |
Aye
|
| Peter Matz |
Aye
|
| Larry Alvarado |
Aye
|
| William Hall |
Aye
|
IV. Adjourn to Closed Session
A.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
| Roll Call | |
|---|---|
| Michael Humphrey |
Aye
|
| Larry Alvarado |
Aye
|
| William Hall |
Aye
|
| Steve Fraire |
Aye
|
| Peter Matz |
Aye
|
V. Reconvene Regular Meeting
A.
Report out any action taken in closed session
VI. Consent
A.
Consent - Business/Financial Services
B.
Consent - Education/Student Services
C.
Consent - Personnel Services
| Roll Call | |
|---|---|
| William Hall |
Aye
|
| Larry Alvarado |
Aye
|
| Peter Matz |
Aye
|
| Steve Fraire |
Aye
|
| Michael Humphrey |
Aye
|
VII. Board Governance
A.
Approval of Amended and Restated Articles of Incorporation
| Roll Call | |
|---|---|
| Steve Fraire |
Aye
|
| Peter Matz |
Aye
|
| Larry Alvarado |
Aye
|
| William Hall |
Aye
|
| Michael Humphrey |
Aye
|
B.
Approval of Sixth Amended and Restated Bylaws of Motivated Youth Academy Charter Schools
| Roll Call | |
|---|---|
| Michael Humphrey |
Aye
|
| Steve Fraire |
Aye
|
| William Hall |
Aye
|
| Larry Alvarado |
Aye
|
| Peter Matz |
Aye
|
VIII. Business/Financial Services
A.
Approval of Federal Tax Form 990 Return (Draft) and California Tax Form 199 Return (Draft) - Year Ended June (current year) as prepared by CliftonLarsonAllen (CLA)
| Roll Call | |
|---|---|
| Peter Matz |
Aye
|
| Michael Humphrey |
Aye
|
| Larry Alvarado |
Aye
|
| William Hall |
Aye
|
| Steve Fraire |
Aye
|
IX. Education/Student Services
A.
Approval of Keyn Solutions 2026-2027 Service Agreement
| Roll Call | |
|---|---|
| Peter Matz |
Aye
|
| Michael Humphrey |
Aye
|
| William Hall |
Aye
|
| Larry Alvarado |
Aye
|
| Steve Fraire |
Aye
|
B.
Approval of GHA Technologies Inc Chromebook Purchase
| Roll Call | |
|---|---|
| William Hall |
Aye
|
| Steve Fraire |
Aye
|
| Peter Matz |
Aye
|
| Larry Alvarado |
Aye
|
| Michael Humphrey |
Aye
|
C.
Approval of 2026-2027 Learning Staff Professional Development Proposal by Dr. Jamila Dugan
| Roll Call | |
|---|---|
| Peter Matz |
Aye
|
| Michael Humphrey |
Aye
|
| Steve Fraire |
Aye
|
| Larry Alvarado |
Aye
|
| William Hall |
Aye
|
X. Policy Development
A.
Adoption of New Policy
Agenda was approved with this item removed.
B.
Approval of Resolution Regarding Compliance with Court Orders in Mirabelli v. Olson
| Roll Call | |
|---|---|
| Peter Matz |
Aye
|
| William Hall |
Aye
|
| Larry Alvarado |
Aye
|
| Steve Fraire |
Aye
|
| Michael Humphrey |
Aye
|
| Roll Call | |
|---|---|
| Peter Matz |
Aye
|
| Larry Alvarado |
Aye
|
| Steve Fraire |
Aye
|
| William Hall |
Aye
|
| Michael Humphrey |
Aye
|
| Roll Call | |
|---|---|
| Michael Humphrey |
Aye
|
| Peter Matz |
Aye
|
| Larry Alvarado |
Aye
|
| Steve Fraire |
Aye
|
| William Hall |
Aye
|
XI. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| Larry Alvarado |
Aye
|
| Steve Fraire |
Aye
|
| Michael Humphrey |
Aye
|
| William Hall |
Aye
|
| Peter Matz |
Aye
|
No Action taken during closed session