Magnolia Public Schools

Board Meeting

Date and Time

Thursday May 12, 2016 at 6:00 PM PDT

Location

MSA 6 3754 Dunn Drive, Los Angeles, CA 90034 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:

Remotely by dialing in to the numbers provided above
• 5113 Babette Ave Los Angeles, CA 90066
• 4831 E. Copa de Oro Dr. Anaheim, CA 92807
• 6181 Albion Dr. Huntington Beach, CA 92647
• 7220 Trade St. San Diego, CA 92121
• 1426 Horizon St San Marcos, CA 92078
• 449 36th Street #2 Brooklyn, NY 11232
• 1020 South Olive Street, 7th Floor Los Angeles, CA 90015

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 (213) 628-3634  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 250 East 1st Street Los Angeles, CA 90012.

MPS Board Members:
Dr. Umit Yapanel, President
Mrs. Noel Russell- Unterburger, Treasurer
Mr. Saken Sherkhanov, Secretary
Dr. Ali Korkmaz
Dr. Salih Dikbas
Dr. Remzi Often
Mr. Serdar Orazov
Mrs. Diane Gonzalez
Mr. Nguyen Huynh

CEO and Superintendent:
Dr. Caprice Young

Conference with Real Property Negotiators
Property: 1290 Pomeroy Ave Santa Clara, CA 95051
Agency Negotiator: Frank Gonzalez
Negotiating Parties: Mission City Church Assembly of God Santa Clara

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Flag Salute
  D. Public Comments
  E. Approve Minutes of Regular Board Meeting- April 21, 2016
    Minutes for Board Meeting on April 21, 2016
II. Action Items
 
Academic
  A. Approval of Desk Procedure for H1B Process
   
  B. Approval of Baseline Capital Plan
   
  C. Approval of Non-Certified Employee Pay Rates
   
  D. Approval of New Home Office Employee Positions
   
III. Discussion Items
 
CEO Support And Eval
  A. 2015-16 Educator Effectiveness Spending Plan
   
IV. Written Updates
 
Community and Parent Engagement
  A. Enrollment Update
   
  B. Media Quarterly Report and Social Media Metrics
   
  C. Financial Update- March 2016
   
V. Closed Session
  A. Conference with Real Property Negotiators
VI. Closing Items
  A. Adjourn Meeting