MY Academy

Minutes

Regular Meeting of the Board of Directors

Date and Time

Thursday January 9, 2025 at 10:50 AM

Location

Regus - Gateway Chula Vista

333 H Street, Suite 5000

Chula Vista, CA 91910

 

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Meeting ID: 622 448 4724

 

https://us06web.zoom.us/j/6224484724

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, Peter Matz, Steve Fraire, William Hall

Directors Absent

Michael Humphrey

Guests Present

Gigi Lenz, Mblitzstein@myacademy.org, Rcastillo@charterimpact.com (remote)

I. Opening Items

A.

Call the Meeting to Order

William Hall called a meeting of the board of directors of MY Academy to order on Thursday Jan 9, 2025 at 10:50 AM.

B.

Record Attendance

II. Approve/Adopt Agenda

A.

Approve Agenda

Steve Fraire made a motion to Approve Agenda for January 9, 2025.
Larry Alvarado seconded the motion.
The board VOTED to approve the motion.

III. Approve Minutes

A.

Approve Minutes

William Hall made a motion to approve the minutes from Regular Meeting of the Board of Directors on 12-12-24.
Larry Alvarado seconded the motion.
The board VOTED to approve the motion.

IV. Adjourn to Closed Session

A.

Closed Session

Steve Fraire made a motion to Adjourn to closed session.
Peter Matz seconded the motion.
The board VOTED to approve the motion.

V. Consent

A.

Consent - Business/Financial Services

B.

Consent - Education/Student Services

C.

Consent - Personnel Services

D.

Consent - Policy Development

Steve Fraire made a motion to Approve items A-D in one motion.
Larry Alvarado seconded the motion.
The board VOTED to approve the motion.

VI. Business/Financial Services

A.

Charter Impact Services Agreement

Steve Fraire made a motion to Approve Services Agreement with Charter Impact.
Peter Matz seconded the motion.
The board VOTED to approve the motion.

VII. Education/Student Services

A.

2023-2024 School Accountability Report Card (SARC) Presentation and Report

Peter Matz made a motion to Approve SARC.
Larry Alvarado seconded the motion.
The board VOTED to approve the motion.

B.

Students Without Limits for 3 Month Support Services

Steve Fraire made a motion to Approve Student Without Limits services.
Peter Matz seconded the motion.
The board VOTED to approve the motion.

VIII. Closing Items

A.

Adjourn Meeting

Peter Matz made a motion to Adjourn meeting.
Steve Fraire 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 11:55 AM.

Respectfully Submitted,
Gigi Lenz