MY Academy
Minutes
Regular Meeting of the Board of Directors
Date and Time
Thursday July 9, 2026 at 9:00 AM
Location
This meeting will be held virtually.
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Teleconference Locations:
1185 Calle Dulce
Chula Vista, CA 91910
1545 Apache Drive
Chula Vista, CA 91910
39251 Camino Las Hoyas
Indio, CA 92203
25 Kingston Court East
Coronado, CA 92118
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 (remote), Michael Humphrey (remote), Peter Matz (remote), Steve Fraire (remote), William Hall (remote)
Directors Absent
None
Directors who arrived after the meeting opened
Michael Humphrey
Guests Present
Bill Dobson (remote), Jason Sitomer (remote), Melissa Lato (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
II. Pledge of Allegiance
A.
Led by Board President or designee
III. Land Acknowledgement
A.
Land Acknowledgment read by Bill Dobson, Interim Director, on behalf of Motivated Youth Academy
IV. Approve/Adopt Agenda
A.
Approve Agenda
| Roll Call | |
|---|---|
| Larry Alvarado |
Aye
|
| Steve Fraire |
Aye
|
| Peter Matz |
Aye
|
| William Hall |
Aye
|
| Michael Humphrey |
Absent
|
V. Approve Minutes
A.
Approve Minutes
| Roll Call | |
|---|---|
| Peter Matz |
Aye
|
| Larry Alvarado |
Aye
|
| William Hall |
Aye
|
| Michael Humphrey |
Absent
|
| Steve Fraire |
Aye
|
VI. Public Comments/Recognition/Reports
A.
Public Comment
There was no request for public comment.
VII. Correspondence/Proposals/Reports
A.
Financial Update Presented by Jason Sitomer, Head of Client Finance, Charter Impact
Jason Sitomer, Head of Client Finance, Charter Impact presented a financial update on behalf of Motivated Youth Academy.
VIII. Consent
A.
Consent - Business/Financial Services
B.
Consent - Education/Student Services
C.
Consent - Personnel Services
| Roll Call | |
|---|---|
| Michael Humphrey |
Absent
|
| Larry Alvarado |
Aye
|
| William Hall |
Aye
|
| Steve Fraire |
Aye
|
| Peter Matz |
Aye
|
IX. Board Governance
A.
Reappointment of Member to Board of Directors: Larry Alvarado
| Roll Call | |
|---|---|
| William Hall |
Aye
|
| Steve Fraire |
Aye
|
| Peter Matz |
Aye
|
| Michael Humphrey |
Absent
|
| Larry Alvarado |
Aye
|
X. Calendar
A.
Next Board Meeting
The next Board Meeting will be held in-person on Thursday, August 13, 2026.
XI. Comments
A.
Board Comments
The board appreciates Motivated Youth Academy's efforts as a whole and Bill Dobson's, Interim Director, encouragement of staff and students.
B.
Interim Director Comments
Bill Dobson, Interim Director, shares an authentic testament regarding a student's challenging path to receive their diploma and how Motivated Youth Academy strongly helped them accomplish this goal.
XII. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| William Hall |
Aye
|
| Steve Fraire |
Aye
|
| Larry Alvarado |
Aye
|
| Michael Humphrey |
Aye
|
| Peter Matz |
Aye
|
- Flag slide.pdf
- Land Acknowledgment 1.jpg
- Financial Presentation - May 2026.pdf
- 2026-2027 Hatch and Cesario Service Agreement.pdf
- Workers' Compensation and Employers' Liability Insurance Quote - Hanover Insurance Group - 2026.06.17.PDF
- Workers' Compensation Renewal Proposal Summary - MarshMcLennan Agency - 2026.06.17.pdf
- 2026-2027 MYA English Learner Master Plan - Redlined (Reviewed) - 2026.06.26.pdf
- 2026-2027 MYA English Learner Master Plan - For Board Approval (Reviewed) - 2026.06.26.pdf
- Title I School and Educational Partner Compact - Redlined (Reviewed) - 2026.06.22.pdf
- Title I School and Educational Partner Compact - For Board Approval (Reviewed) - 2026.06.22.pdf
- Student and Educational Rights Holder Handbook - Redlined (Revised) - 2026.6.25 - Google Docs.pdf
- Student and Educational Rights Holder Handbook - For Board Approval (Revised) - 2026.6.25.pdf
- Pearson eDynamic Learning 2026 (Renewal).pdf
- Administrative and Human Resources Coordinator (New) - For Board Approval - 2026.07.09.pdf
- Workforce Student Support Specialist (New) - For Board Approval - 2026.07.09.pdf
- 2026 OATH Board of Directors - Larry Alvarado - UNSIGNED.pdf
William Hall, Board President, led the Pledge of Allegiance.