MY Academy
Minutes
Regular Meeting of the Board of Directors
Date and Time
Thursday August 8, 2024 at 7:30 AM
Location
This meeting will be held virtually.
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Meeting ID: 622 448 4724
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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
Larry Alvarado (remote), Michael Humphrey (remote), William Hall (remote)
Directors Absent
Peter Matz, Steve Fraire
Guests Present
Bill Dobson (remote), Gigi Lenz (remote), Michelle Jones (remote), Toni DeJesus (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
II. Approve Minutes
A.
Minutes of the Regular Meeting of the Board of Directors that was held on July 11, 2024
B.
Minutes of the Board of Directors Study Session that was held on July 11, 2024
III. Consent
A.
Consent - Business/Financial Services
| Roll Call | |
|---|---|
| Michael Humphrey |
Aye
|
| Larry Alvarado |
Aye
|
| William Hall |
Aye
|
| Steve Fraire |
Absent
|
| Peter Matz |
Absent
|
B.
Consent - Education/Student Services
C.
Consent - Personnel Services
D.
Consent - Policy Development
IV. Education/Student Services
A.
Approval of 2024-2025 Memorandum of Understanding (MOU) between Access Inc, KRA Corporation and Motivated Youth Academy
| Roll Call | |
|---|---|
| Michael Humphrey |
Aye
|
| Larry Alvarado |
Aye
|
| William Hall |
Aye
|
| Peter Matz |
Absent
|
| Steve Fraire |
Absent
|
B.
Approval of 2024-2025 Memorandum of Understanding (MOU) between Southern California American Indian Resource Center, Inc (SCAIR) and Motivated Youth Academy
| Roll Call | |
|---|---|
| Peter Matz |
Absent
|
| Michael Humphrey |
Aye
|
| William Hall |
Aye
|
| Steve Fraire |
Absent
|
| Larry Alvarado |
Aye
|
V. Comments
A.
Board Comments
B.
Interim Director and CEO Comments
As we prepare to start the new school year, MYA is well-positioned for success. Our staff is enthusiastic and ready for Kickoff Week, eagerly anticipating a week of training and collaboration.
Board member Larry Alvarado confirmed that the meeting times will be changing starting with the 2024-2025 school year.
Vice President Mike Humphrey expressed his gratitude to the MYA staff for their excellent organization of the agenda and materials, which facilitated a smooth meeting.
President William Hall thanked the MY Academy leadership for their ongoing efforts in securing partnerships with organizations and agencies that will assist students with post-high school readiness.