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Magnolia Public Schools

Regular Board Meeting

Date and Time

Thursday February 9, 2017 at 6:00 PM PST

Location

MSA 1: 18238 Sherman Way Reseda, CA 91335 (Gymnasium)
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 below:
Open Session- Dial: 1.844.572.5683 Code: 1948435
• MSA-6: 3754 Dunn Drive Los Angeles, CA 90034 (Dr. Saken Sherkhanov)
• MSA-San Diego: 6365 Lake Atlin Ave San Diego, CA 92119 (Dr. Salih Dikbas)
• MSA-Santa Ana: 2840 W. 1st St. Santa Ana, CA 92703 (Dr. Remzi Oten)
• 1363 Ridgecrest Rd Pinole CA 94564 (Mr. Orazov)
• 449 36th St. Brooklyn NY 11232 (Mr. Nguyen Huynh)
• 1020 South Olive Street, 7th Floor Los Angeles, CA 90015 (Mrs. Noel Unterburger)

Sites open to the public for remote participation:
• MSA 1: 18238 Sherman Way Reseda, CA 91335
• MSA 6: 3754 Dunn Drive Los Angeles, CA 90034
• MSA Santa Ana: 2840 W. 1st St. Santa Ana, CA 92703
• MSA San Diego: 6365 Lake Atlin Ave San Diego, CA 92119

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
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 250 East 1st Street Ste 1500 Los Angeles, CA 90012.

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

CEO & Superintendent:
Dr. Caprice Young

II A. Conference with Legal Counsel—Anticipated Litigation
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: two cases

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
  C. Pledge of Allegiance
  D. Public Comments
  E. Oral Communications
  F. Approval of the Agenda
  G. Approve Minutes of Regular Board Meeting- January 19, 2017
    Minutes for Regular Board Meeting on January 19, 2017
  H. Approve Minutes of Special Board Meeting- January 19, 2017
    Minutes for Special Board Meeting on January 19, 2017
II. Closed Session Items
  A. II A. Conference with Legal Counsel—Anticipated Litigation: Two Cases
III. Consent Agenda
 
Academic
  A. Approval of MSA San Diego Camp Expenses Payment to San Diego County of Education (SDCOE)
   
  B. Approval of MSA San Diego ASES After School MOU with YMCA
   
  C. Approval of Filing for 2015-16 IRS Form 990 for MPS
   
  D. Approval of Certification of Signatures Form for Charter School Funds Distribution Authorization
   
IV. Action Items
 
CEO Support And Eval
  A. Board Nominations
   
  B. Reso. Agreeing to the Conditions of Authorization for each MSA-1,MSA-2, and MSA-3
   
  C. Reso. Agreeing to the Provisions of the Memoranda of Understanding for Each MSA-1, MSA-2, and MSA-3
   
  D. Approval of Revised 2016-17 Revised Budget for MERF and all Magnolia Science Academies
   
  E. Approval of Bridge Financing for MSA-1, MSA-SD, and MSA-SA Growth Projects
V. Discussion Items
  A. Financial Update- December 2016 Financials
   
  B. Creation of Advisory Committee
VI. Closing Items
  A. Adjourn Meeting