MY Academy
Minutes
Regular Meeting of the Board of Directors
Date and Time
Thursday February 13, 2025 at 10:30 AM
Location
Regus - Gateway Chula Vista
333 H Street, Suite 5000
Chula Vista, CA 91910
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Meeting ID: 622 448 4724
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
Alan Zamora (remote), Bill Dobson, Gigi Lenz (remote), Melissa Lato (remote), Michelle Jones, Sarina Laff (remote), Tammam Tautou, Tova Hensley (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
II. Approve/Adopt Agenda
A.
Approve Agenda
| Roll Call | |
|---|---|
| Larry Alvarado |
Aye
|
| William Hall |
Aye
|
| Michael Humphrey |
Absent
|
| Peter Matz |
Aye
|
| Steve Fraire |
Aye
|
III. Approve Minutes
A.
Approve Minutes
| Roll Call | |
|---|---|
| William Hall |
Aye
|
| Michael Humphrey |
Absent
|
| Steve Fraire |
Aye
|
| Peter Matz |
Aye
|
| Larry Alvarado |
Aye
|
IV. Consent
A.
Consent - Business/Financial Services
| Roll Call | |
|---|---|
| Michael Humphrey |
Absent
|
| William Hall |
Aye
|
| Peter Matz |
Aye
|
| Larry Alvarado |
Aye
|
| Steve Fraire |
Aye
|
B.
Consent - Education/Student Services
C.
Consent - Personnel Services
D.
Consent - Policy Development
V. Board Governance
A.
Approval of the 2025-2026 Board Meeting Calendar and Schedule
| Roll Call | |
|---|---|
| Steve Fraire |
Aye
|
| Larry Alvarado |
Aye
|
| Michael Humphrey |
Absent
|
| Peter Matz |
Aye
|
| William Hall |
Aye
|
VI. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| Michael Humphrey |
Absent
|
| Steve Fraire |
Aye
|
| William Hall |
Aye
|
| Peter Matz |
Aye
|
| Larry Alvarado |
Aye
|