Magnolia Public Schools

Board Meeting

Date and Time

Thursday March 10, 2016 at 5:00 PM PST

Location

Teleconference 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
• 4831 E. Copa de Oro Dr. Anaheim, CA 92807
• 5113 Babette Ave Los Angeles, CA 90066
• 7220 Trade St. San Diego, CA 92121
• 2451 Ridge Rd. Berkeley, CA 94709
• 1754 Technology Dr., Ste 200 San Jose, CA 95110
• 449 36th Street #2 Brooklyn, NY 11232
• 1020 South Olive Street, 7th Floor Los Angeles, CA 90015
• 13950 Milton Ave Ste 200 Westminster, CA 92683
• Remotely by dialing in to the numbers provided above

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 or need translation services please notify Barbara Torres at (714) 892-5066 x100 to make arrangements and accommodations.

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

CEO and Superintendent
Caprice Young

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes of Regular Board Meeting- February 11, 2016
    Minutes for Board Meeting on February 11, 2016
II. Action Items
 
Academic
  A. Approval of SPSA Plans for MSA 4, MSA 6 and MSA San Diego
   
  B. Approval of Modifications from 12 to 10 Month Employee Contracts
   
  C. Approval of Benefit's Broker Services
   
  D. Approval of 2015-16 2nd Interim Financial Report for MSA 1-8
   
  E. Revision of Policies and Procedures Relating to Bidding Requirements
   
  F. Approval of 2015-16 Educator Effectiveness Spending Plan
   
  G. Possible Action- Approval of Changes in 2016-17 Salary Scales
   
III. Discussion Items
 
CEO Support And Eval
  A. MPS Baseline Capital Plan
  B. Update on Back Office Service Provider
   
IV. Written Updates
 
Community and Parent Engagement
  A. MPS January 2016 Financial Update
   
  B. Academic Board Report
   
  C. Update on State Audit Recommendations
   
V. Closing Items
  A. Adjourn Meeting