MY Academy
Minutes
Board of Directors Study Session
Date and Time
Thursday April 6, 2023 at 9:30 AM
Location
Regus - Gateway Chula Vista
333 H Street, Suite 5000
Chula Vista, CA 91910
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+1 213 338 8477 US (Los Angeles)
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Meeting ID: 944 1208 5138
MISSION STATEMENT
MY Academy believes in equity, inclusivity, academic excellence, hope, service, feedback, and gratitude. MYA’s mission is to create an equitable and individualized learning environment that supports every student and strengthens relationships between all MY Academy Educational Partners.
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, M. Humphrey, P. Matz, S. Fraire, W. Hall
Directors Absent
None
Guests Present
B. Dobson, D. Georgeson, G. Lenz (remote), K. Madden (remote), L. Hath (remote)
The Board will participate in a Study Session facilitated by the CEO and Interim Director.
1. Executive Director Contract Basics and Retirement Options
Presented by: Dr. Ralph Baker