MY Academy
Minutes
Regular Meeting of the Board of Directors
Date and Time
Thursday June 11, 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
Michael Humphrey (remote), Peter Matz, Steve Fraire, William Hall
Directors Absent
Larry Alvarado
Directors who arrived after the meeting opened
Michael Humphrey
Guests Present
Bill Dobson, Gigi Lenz (remote), Jason Sitomer (remote), Kimberly Mann, Melissa Lato, Michelle Jones, Tahj Haywood (remote), Tammam Tautou, Toni De Jesus (remote), Yvonnet Gaona (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
II. Land Acknowledgment
A.
Land Acknowledgment read by Yvonnet Gaona, Community Program Specialist, on behalf of Motivated Youth Academy
B.
Board Member, Mike Humphrey, participating remotely due to emergency circumstances.
III. Approve/Adopt Agenda
A.
Approve Agenda
| Roll Call | |
|---|---|
| William Hall |
Aye
|
| Michael Humphrey |
Aye
|
| Peter Matz |
Aye
|
| Steve Fraire |
Aye
|
| Larry Alvarado |
Absent
|
IV. Approve Minutes
A.
Approve Minutes
| Roll Call | |
|---|---|
| Michael Humphrey |
Aye
|
| William Hall |
Aye
|
| Peter Matz |
Aye
|
| Steve Fraire |
Aye
|
| Larry Alvarado |
Absent
|
V. Consent
A.
Consent - Business/Financial Services
B.
Consent - Education/Student Services
C.
Consent - Personnel Services
D.
Consent - Policy Development
| Roll Call | |
|---|---|
| Steve Fraire |
Aye
|
| Larry Alvarado |
Absent
|
| Michael Humphrey |
Aye
|
| William Hall |
Aye
|
| Peter Matz |
Aye
|
VI. Public Hearings
A.
Local Control & Accountability Plan (LCAP) 2026-2027
B.
Proposed Budget for 2026-2027
Hearing Open: : 9:19 AM
Hearing Closed: 9:29 AM
VII. Business/Financial Services
A.
Approval of 2026-2027 Consolidated Application and Reporting System (CARS)
| Roll Call | |
|---|---|
| William Hall |
Aye
|
| Michael Humphrey |
Aye
|
| Larry Alvarado |
Absent
|
| Peter Matz |
Aye
|
| Steve Fraire |
Aye
|
VIII. Education/Student Services
A.
Approval of Headrush (Renewal)
| Roll Call | |
|---|---|
| Michael Humphrey |
Aye
|
| Larry Alvarado |
Absent
|
| Steve Fraire |
Aye
|
| Peter Matz |
Aye
|
| William Hall |
Aye
|
B.
Approval of GHA Technologies Purchase
| Roll Call | |
|---|---|
| Michael Humphrey |
Aye
|
| Steve Fraire |
Aye
|
| Peter Matz |
Aye
|
| Larry Alvarado |
Absent
|
| William Hall |
Aye
|
IX. Personnel Services
A.
Approval of a One-Time Retention Bonus
| Roll Call | |
|---|---|
| Michael Humphrey |
Aye
|
| Steve Fraire |
Aye
|
| William Hall |
Aye
|
| Peter Matz |
Aye
|
| Larry Alvarado |
Absent
|
B.
Approval of Wright Specialty Insurance Package Quote
| Roll Call | |
|---|---|
| Steve Fraire |
Aye
|
| Michael Humphrey |
Aye
|
| Larry Alvarado |
Absent
|
| William Hall |
Aye
|
| Peter Matz |
Aye
|
C.
Approval of the 2026-2027 Employment Agreement for the Director, Bill Dobson
| Roll Call | |
|---|---|
| Larry Alvarado |
Absent
|
| Peter Matz |
Aye
|
| William Hall |
Aye
|
| Michael Humphrey |
Aye
|
| Steve Fraire |
Aye
|
D.
Approval of 2026-2027 Salary Schedules
| Roll Call | |
|---|---|
| Larry Alvarado |
Absent
|
| Michael Humphrey |
Aye
|
| Steve Fraire |
Aye
|
| Peter Matz |
Aye
|
| William Hall |
Aye
|
Hearing Open: : 9:11 AM
Hearing Closed: 9:19 AM