MY Academy
Minutes
Regular Meeting of the Board of Directors
Date and Time
Thursday June 20, 2024 at 9:00 AM
Location
This meeting will be held virtually.
Join by telephone or via Zoom conferencing link below:
Dial by your location
+1 213 338 8477 US (Los Angeles)
+1 669 900 6833 US (San Jose)
Meeting ID: 816 128 9676
https://us06web.zoom.us/j/8161289676?omn=82778194488
Teleconference Locations:
1185 Calle Dulce
Chula Vista, CA 91910
1160 Cuyamaca Avenue
Chula Vista, CA 91911
39251 Camino Las Hoyas
Indio, CA 92203
25 Kingston Court E.
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
M. Humphrey (remote), P. Matz (remote), S. Fraire (remote), W. Hall (remote)
Directors Absent
L. Alvarado
Guests Present
B. Dobson (remote), Dee Georgeson (remote), L. Hath (remote), M. Jones (remote), T. DeJesus (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
B. Dobson presented the Land Acknowlegment.
IV. Approve/Adopt Agenda
A.
Approve Agenda
W. Hall, President noted that P. Matz will be present during the meeting, but will not be a voting member today.
| Roll Call | |
|---|---|
| S. Fraire |
Aye
|
| M. Humphrey |
Aye
|
| P. Matz |
Abstain
|
| L. Alvarado |
Absent
|
| W. Hall |
Aye
|
V. Approve Minutes
A.
Minutes of the Regular Meeting of the Board of Directors that was held on June 13, 2024
| Roll Call | |
|---|---|
| L. Alvarado |
Absent
|
| S. Fraire |
Aye
|
| M. Humphrey |
Aye
|
| P. Matz |
Abstain
|
| W. Hall |
Aye
|
VI. Consent
A.
Consent - Business/Financial Services
Consent- Business/Financial Services
1. Approval of 2024-2025 California Charter School Association (CCSA) Membership (Renewal)
| Roll Call | |
|---|---|
| S. Fraire |
Aye
|
| M. Humphrey |
Aye
|
| W. Hall |
Aye
|
| L. Alvarado |
Absent
|
| P. Matz |
Abstain
|
VII. Business/Financial Services
A.
Budget Adoption 2024-2025
| Roll Call | |
|---|---|
| L. Alvarado |
Absent
|
| W. Hall |
Aye
|
| M. Humphrey |
Aye
|
| S. Fraire |
Aye
|
| P. Matz |
Abstain
|
VIII. Education/Student Services
A.
Approval of 2024-2025 Local Control & Accountability Plan (LCAP)
| Roll Call | |
|---|---|
| M. Humphrey |
Aye
|
| P. Matz |
Abstain
|
| S. Fraire |
Aye
|
| L. Alvarado |
Absent
|
| W. Hall |
Aye
|
IX. Calendar
A.
The next scheduled meetings of the Board of Directors will be held on:
- July 11, 2024 - Board of Directors Study Session
- July 11, 2024 - Board of Directors Regular Meeting
X. Comments
A.
Board Comments
The Board said the preparation for all the items listed on the agenda were well done for today's meeting. There is a lot of work that goes into the LCAP, and they especially wanted to thank everyone who helped behind the scenes. Thank you very much!
B.
Interim Director and CEO Comments
B. Dobson thanked the Board for their approval of the Budget moving forward for the 2024-2025 school year, and for the LCAP that will strongly guide the work MYA will do. He then thanked L. Hath for her help with the Board meetings over the past several years. Her contribution and continued patience in helping MYA to be complete with the agendas, posting, creating the minutes, and posting items in the legal way has been handled in a professional way. Thank you.
XI. Closing Items
A.
Adjourn Meeting
- Land Acknowledgement.pdf
- 2024-2025 CCSA Invoice.pdf
- BUS_Consent_Items 2024.6.20.pdf
- FY2024-2025__MYA_EPA_Budget.pdf
- FY2024-2025__MYA_EPA_Resolution.pdf
- FY2024-2025_MYA_ConApp.pdf
- FY2024-2025_MYA_LCAP_Budget_Parent_Overview_.pdf
- FY2024-2025_MYA_Budget_Presentation_with_MYP__Cashflow_and_LCFF.pdf
- MYA_LCAP_Overview_Presentation_2024.6.13_.pdf
- MYA_LCAP_Plan_Summary_2024.6.13.pdf
W. Hall led the Pledge of Allegiance.