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Magnolia Public Schools

Board Meeting

Date and Time

Thursday February 11, 2016 at 6:00 PM PST

Location

MSA 6: 3754 Dunn Drive, Los Angeles, CA 90034 Teleconference Information: Dial:1.844.572.5683 Code:1948435
AGENDA
Regular Meeting of the MPS Board of Directors

Access to the Board Meeting: Any interested parties or community members from remote locations may attend the meeting at the following school sites or the addresses where the Board members are joining the meeting from:

• 6181 Albion Dr. Huntington Beach, CA 92647
• 7220 Trade St. San Diego, CA 92121
• 2451 Ridge Rd. Berkeley, CA 94709
• 449 36th Street #2 Brooklyn, NY 11232

In compliance with the Americans with Disabilities Act (ADA) and upon request, Magnolia Public Schools may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Individuals who require appropriate alternative modification of the agenda in order to participate in Board meetings are invited to contact the MPS central office. If you need special assistance to attend the meeting, please notify Barbara Torres at (714) 892-5066 x100 to make arrangements and accommodate your disability.

Any public records relating to an agenda item for an open session of the Board which are distributed to all, or a majority of all, of the Board members shall be available for public inspection at 13950 Milton Ave Ste 200 Westminster, CA 92683.

MPS Board Members:
Umit Yapanel, President
Noel Russell-Unterburger, Treasurer
Saken Sherkhanov, Secretary
Ali Korkmaz
Mustafa Kaynak
Remzi Oten
Serdar Orazov
Diane Gonzalez
Nguyen Huynh

Closed Session
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 6365 Lake Atlin, San Diego, CA 92119
Agency Negotiator: Frank Gonzalez
Negotiating Parties Preface LLC; SDUSD
 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening Items
 
  A. Record Attendance and Guests  
  B. Call the Meeting to Order  
  C. Approve Minutes of Regular Board Meeting- January 21, 2016 Approve Minutes
    Minutes for Board Meeting on January 21, 2016  
II. Action Items 6:00 PM
 
Academic
 
  A. Approval of Single Plan for Student Achievement (SPSA) for all MSA 1,2,3,5,7,8,SA,SC Vote David Yilmaz 5 m
     
     
  B. Approval of Search and Seizure Policy for all MPS Vote Kelly Hourigan 5 m
     
  C. Approval of School Safety Plans for all MPS Schools Vote Kelly Hourigan 5 m
     
  D. Approval of Changes in Teacher's Salary Scale Vote Terri Boatman 15 m
     
  E. Approval of Changes in Tuition Reimbursement Policy Vote Terri Boatman 15 m
     
  F. Approval of Move to Fixed Employment Contracts for School Site Staff Vote Terri Boatman 15 m
     
  G. Approval of Certification of Signatures Form for Charter School Funds Distribution Authorization Vote Oswaldo Diaz 5 m
     
  H. Approval of Facility Move/Lease Agreement for MPS Home Office Vote Frank Gonzalez 5 m
     
  I. Approval of Response to 20th St. Elementary Schools Parent Trigger Action in LAUSD Vote Caprice Young 15 m
     
III. Closed Session 7:25 PM
  A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS FYI Frank Gonzalez 15 m
  B. PUBLIC EMPLOYMENT: Title: Chief Academic Officer FYI Caprice Young 5 m
  C. PUBLIC EMPLOYMENT: Title: Chief Of Staff FYI Caprice Young 5 m
IV. Discussion Items 7:50 PM
 
CEO Support And Eval
 
  A. 18 Month Plans for MPS Board Committees Discuss Caprice Young 20 m
     
V. Written Updates 8:10 PM
 
Community and Parent Engagement
 
  A. Student Enrollment Update for All Magnolia Science Academies 2016-17 Academic Year FYI Alfredo Rubalcava 5 m
     
  B. Finance Update FYI Oswaldo Diaz 5 m
     
  C. Update on Back Office Provider Services FYI Oswaldo Diaz 5 m
     
VI. Closing Items 8:25 PM
  A. Adjourn Meeting Vote