MY Academy

Minutes

Special Meeting of the Board of Directors

Date and Time

Friday March 28, 2025 at 7:45 AM

Location

This meeting will be held virtually.

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Meeting ID: 622 448 4724

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Teleconference Locations:

1545 Apache Drive

Chula Vista, CA 91910

 

1185 Calle Dulce

Chula Vista, CA 91910 

 

1160 Cuyamaca Avenue

Chula Vista, CA 91911

 

25 Kingston Court E.

Coronado, CA 92118

 

39251 Camino Las Hoyas

Indio, CA 92203

 

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 (remote), P. Matz (remote), S. Fraire (remote), W. Hall (remote)

Directors Absent

M. Humphrey

Guests Present

B. Dobson (remote), G. Lenz (remote)

I. Opening Items

A.

Call the Meeting to Order

W. Hall called a meeting of MY Academy to order on Friday Mar 28, 2025 at 7:45 AM.

B.

Record Attendance

II. Approve/Adopt Agenda

A.

Approve Agenda

S. Fraire made a motion to Approve the agenda.
L. Alvarado seconded the motion.
The team VOTED to approve the motion.
Roll Call
M. Humphrey
Absent
W. Hall
Aye
L. Alvarado
Aye
S. Fraire
Aye
P. Matz
Aye

III. Adjourn to Closed Session

A.

The Board Will Consider and May Act on Any of the Closed Session Matters

L. Alvarado made a motion to Adjourn to closed session.
P. Matz seconded the motion.
The team VOTED to approve the motion.
Roll Call
W. Hall
Aye
S. Fraire
Aye
M. Humphrey
Absent
P. Matz
Aye
L. Alvarado
Aye

IV. Reconvene Regular Meeting

A.

Report Out Any Action Taken in Closed Session

No Action taken in closed session

V. Closing Items

A.

Adjourn Meeting

L. Alvarado made a motion to Adjourn meeting.
S. Fraire seconded the motion.
The team VOTED to approve the motion.
Roll Call
M. Humphrey
Absent
S. Fraire
Aye
P. Matz
Aye
W. Hall
Aye
L. Alvarado
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:00 AM.

Respectfully Submitted,
G. Lenz
Documents used during the meeting
None