MY Academy
Minutes
Regular Meeting of the Board of Directors
Date and Time
Thursday July 11, 2024 at 8:30 AM
Location
This meeting will be held virtually.
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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 (remote), M. Humphrey (remote), P. Matz (remote), S. Fraire (remote), W. Hall (remote)
Directors Absent
None
Guests Present
B. Dobson (remote), G. Lenz (remote), M. Jones (remote), Melissa Blitzstein (remote), T. DeJesus (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
II. Approve/Adopt Agenda
A.
July 11, 2024 Board of Directors Regular Board Meeting
None
Roll Call | |
---|---|
S. Fraire |
Aye
|
L. Alvarado |
Aye
|
M. Humphrey |
Aye
|
W. Hall |
Aye
|
P. Matz |
Aye
|
III. Approve Minutes
A.
Minutes of the Regular Meeting of the Board of Directors that was held on June 20, 2024
Roll Call | |
---|---|
W. Hall |
Aye
|
S. Fraire |
Aye
|
M. Humphrey |
Aye
|
P. Matz |
Aye
|
L. Alvarado |
Aye
|
IV. Consent
A.
Consent - Personnel Services
Roll Call | |
---|---|
M. Humphrey |
Aye
|
W. Hall |
Aye
|
S. Fraire |
Aye
|
P. Matz |
Aye
|
L. Alvarado |
Aye
|
B.
Consent - Policy Development
V. Comments
A.
Board Comments
All Board members declined to make comments at this time. Comments will be made after the study session immediately following this meeting.
B.
Interim Director and CEO Comments
Bill Dobson will also make all comments at the end of the study session immediately following this meeting.
VI. Closing Items
A.
Adjourn Meeting
- Land Acknowledgement.pdf
- MYA 6020 Education for Homeless Children and Youth Policy - redlined - 2024.06.17.pdf
- MYA 6020 Education for Homeless Children and Youth Policy - For Board Approval - 2024.07.05.pdf
Item was approved in earlier motion