MY Academy
Minutes
Regular Meeting of the Board of Directors
Date and Time
Thursday October 13, 2022 at 8:30 AM
Location
The meeting will be held virtually.
Join by telephone or via Zoom conferencing link below:
Dial In: +1 669 900 6833
Meeting ID: 929 6510 9940
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 (remote), M. Humphrey (remote), P. Matz (remote), S. Fraire (remote)
Directors Absent
W. Hall
Guests Present
B. Dobson (remote), G. Lenz (remote), K. Madden (remote), L. Hath (remote), Melissa Blitzstein (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
II. Approve/Adopt Agenda
A.
Approve Agenda
Michael Humphrey, Vice President made a motion to amend the agenda and move the order of Closed Session on the agenda to 9:30 a.m..
III. Approve Minutes
A.
Minutes of the Regular Board Meeting held on September 8, 2022
B.
Minutes of the Board of Directors Study Session held on September 8, 2022
IV. Board Governance
A.
Approval of Resolution No. 2022-10-13 Recognizing a State of Emergency and Re-Authorizing Teleconferenced Meetings Pursuant to AB 361
Option II was selected by Board Members present.
| Roll Call | |
|---|---|
| W. Hall |
Absent
|
| M. Humphrey |
Aye
|
| L. Alvarado |
Aye
|
| S. Fraire |
Aye
|
| P. Matz |
Aye
|
V. Public Comment
A.
Closed Session
VI. Adjourn to Closed Session
A.
Closed Session
Michael Humphrey, Vice President requested Board Members adjourn to Closed Session at 9:31 a.m..
VII. Reconvene Regular Meeting
A.
Report out any action taken in closed session.
The meeting reconvened at 9:45 a.m.
Michael Humphrey, Vice President reported “there was no action was taken during the closed session.”
VIII. Public Comments
A.
Recognition and Reports
There were no public comments regarding recognition and reports.
IX. Correspondence/Proposals/Reports
A.
School Highlights
Presented by Bill Dobson, Interim Director.
B.
Student Achievement Data 2021-2022
Presented by Melissa Blitzstein, Interim Assistant Director.
C.
California School Dashboard Local Indicators (Detailed) 2021-2022
Presented by Bill Dobson, Interim Director.
D.
Multi Tiered System of Supports (MTSS) and Intervention Plan 2022-2023
Presented by Melissa Blitzstein, Interim Assistant Director.
E.
Board Meeting Calendar and Schedule Revisions 2022-2023
Presented by Bill Dobson, Interim Director.
- Cancelled the Study Session in November and rescheduled to March 2023.
- Added a Regular Board meeting in November.
- Added a Regular Board meeting in April 2023.
X. Consent
A.
Consent - Business/Financial Services
- Check Register - September 2022
B.
Consent - Education Student/Services
- Approval of LocoRobo Innovations TryDrones Curriculum
C.
Consent - Personnel Services
- Approval of Classified Personnel Report
Consent items A through C were approved by Board Members present.
| Roll Call | |
|---|---|
| S. Fraire |
Aye
|
| P. Matz |
Aye
|
| W. Hall |
Absent
|
| M. Humphrey |
Aye
|
| L. Alvarado |
Aye
|
XI. Comments
A.
Board Comments
The Board thanked everyone for their presentations, saying they were concise and well prepared. The good work of MYA staff is making a difference. Thank you.
B.
CEO Comments
The CEO was not available for comment. Bill Dobson, Interim Director expressed his gratitude of everyone at MYA for their support and work they do for MYA, it is very meaningful work. Their model is to make a difference in somebody's life, and they continue to do this. Thank you.
XII. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| W. Hall |
Absent
|
| M. Humphrey |
Aye
|
| S. Fraire |
Aye
|
| P. Matz |
Aye
|
| L. Alvarado |
Aye
|
- AMENDED-MYA Resolution-re-authorizing-AB-361_10.13.22.docx.pdf
- Board Highlights 10.13.22.pdf
- 2021-2022 Studen Achievement Data.pdf
- MYA CA Dashboard Local Indicators Report 2022.pdf
- MTSS and Intervention at MY Academy (1).pdf
- Board Meeting Calendar 2022-23 Motivated Youth Academy .pdf
- 22.09-MYA-Check Register - Board Agenda 10.13.22.pdf
- MY_Academy_6383_2023-01-01.pdf
There were no comments regarding closed session.