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

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