MY Academy

Minutes

Board of Directors Study Session

Date and Time

Thursday November 14, 2024 at 9:47 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

G. Lenz (remote)

I. Opening Items

A.

Call the Meeting to Order

W. Hall called a meeting of the board of directors of MY Academy to order on Thursday Nov 14, 2024 at 9:47 AM.

B.

Record Attendance

II. Approve/Adopt Agenda

A.

Approval of the Agenda for November 14, 2024 Board of Directors Study Session

M. Humphrey made a motion to approve.
P. Matz seconded the motion.
The board VOTED to approve the motion.

III. Oral Presentations

A.

Ethics Assembly Bill 2158

Assembly Bill 2158 requires that, effective January 1, 2025, all members of the governing boards of school districts and charter schools complete at least two hours of ethics training. This training focuses on government regulations, mandates, and ethical responsibilities pertinent to their roles. The purpose of this requirement is to enhance accountability and informed decision-making for the benefit of students, schools, and the broader community.

The training can be completed individually at the board member’s own pace or conducted by a legal agency offering structured sessions. It must include at least two hours of instruction, and participants will receive a certificate upon successful completion to confirm their compliance with the mandate.

B.

Motivated Youth Academy Board of Directors Manual Review

The Board Manual was reviewed, with attention drawn to the key revisions.

IV. Closing Items

A.

Adjourn Meeting

L. Alvarado made a motion to Adjourn.
M. Humphrey seconded the motion.
The board VOTED to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 10:05 AM.

Respectfully Submitted,
G. Lenz