MY Academy
Minutes
Board of Directors Study Session
Date and Time
Thursday July 13, 2023 at 10:45 AM
Location
Regus - Gateway Chula Vista
333 H Street, Suite 5000
Chula Vista, CA 91910
Teleconference Locations
39251 Camino Las Hoyas
Indio, CA 92203
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Meeting ID: 960 6001 6366
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
M. Humphrey, P. Matz, W. Hall
Directors Absent
L. Alvarado, S. Fraire
Guests Present
B. Dobson, D. Georgeson, G. Lenz (remote), K. Madden (remote), L. Hath (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. Oral Presentations
A.
Annual Board Evaluation
Gigi Lenz presented the MYAcademy Charter Schools 2022-2023 Annual Board Evaluation template. She listed the Board Members response's to each category on the template by the members present.
B.
Annual Director (Interim) Board Goals
Gigi Lenz presented the Annual Director Smart Board Goals slide presentation. Bill Dobson discussed the 4 smart goals he will focus on for MYAcademy during the 2023-2024 school-year.
C.
Interim Director Annual Goals and Progress Planning
Gigi Lenz presented the Annual Goals and Progress Planning slide presentation. Bill Dobson discussed the proposed process and evaluation timeline.
The Board Members present requested to add this item as a potential (placeholder) as a closed session item to the regular Board Meeting agendas for all Board Members to discuss if needed.
Bill Dobson proposed a 12-month evaluation process.
W. Hall said he would like a summary to review from Bill Dobson for each Board meeting to stay on top of the annual assessment.
IV. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| P. Matz |
Aye
|
| M. Humphrey |
Aye
|
| W. Hall |
Aye
|
| L. Alvarado |
Absent
|
| S. Fraire |
Absent
|
- MY Academy Board Evaluation 2022-2023.pdf
- Smart Goals_2023-2024_Bill Dobson (1).pdf
- Evidence of Interim Director Motivated Youth Academy 2023-24 Annual Goals & Progress.pdf
W. Hall led the Pledge of Allegiance.