MY Academy
Minutes
Regular Meeting of the Board of Directors
Date and Time
Tuesday October 8, 2024 at 10:22 AM
Location
Regus - Gateway Chula Vista
333 H Street, Suite 5000
Chula Vista, CA 91910
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
L. Alvarado, M. Humphrey, P. Matz, S. Fraire, W. Hall
Directors Absent
None
Guests Present
B. Dobson, G. Lenz (remote), M. Jones, Rcastillo@charterimpact.com (remote), Tammam Tautou, mlato@myacademy.org (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
II. Approve/Adopt Agenda
A.
Approve Agenda
Roll Call | |
---|---|
P. Matz |
Aye
|
L. Alvarado |
Aye
|
W. Hall |
Aye
|
M. Humphrey |
Aye
|
S. Fraire |
Aye
|
III. Approve Minutes
A.
Minutes of the Regular Meeting of the Board of Directors that was held on September 12, 2024
IV. Consent
A.
Consent - Business/Financial Services
B.
Consent - Education/Student Services
C.
Consent - Personnel Services
D.
Consent - Policy Development
Roll Call | |
---|---|
S. Fraire |
Aye
|
W. Hall |
Aye
|
L. Alvarado |
Aye
|
M. Humphrey |
Aye
|
P. Matz |
Aye
|
V. Education/Student Services
A.
Approval of Bring Change 2 Mind Service Agreement
Roll Call | |
---|---|
L. Alvarado |
Aye
|
M. Humphrey |
Aye
|
P. Matz |
Aye
|
W. Hall |
Aye
|
S. Fraire |
Aye
|
B.
Approval of 2024-2025 Student and Educational Rights Holder Handbook
Roll Call | |
---|---|
W. Hall |
Aye
|
L. Alvarado |
Aye
|
M. Humphrey |
Aye
|
S. Fraire |
Aye
|
P. Matz |
Aye
|
VI. Policy Development
A.
Approval of New Policy
Roll Call | |
---|---|
S. Fraire |
Aye
|
W. Hall |
Aye
|
P. Matz |
Aye
|
L. Alvarado |
Aye
|
M. Humphrey |
Aye
|
VII. Comments
A.
Board Comments
B.
Interim Director and CEO Comments
The Interim Director acknowledges and appreciates the dedicated efforts of all MYA staff in maintaining their focus on student wellness and well-being.
The Board of Directors congratulates the MYA team for their outstanding growth and exemplary leadership.