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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 Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening Items
 
  A. Call the Meeting to Order  
  B. Record Attendance and Guests  
  C. Pledge of Allegiance   1 m
  D. Public Comments   10 m
  E. Oral Communications   3 m
  F. Approval of the Agenda Vote 1 m
  G. Approve Minutes of Regular Board Meeting- January 19, 2017 Approve Minutes
    Minutes for Regular Board Meeting on January 19, 2017  
  H. Approve Minutes of Special Board Meeting- January 19, 2017 Approve Minutes
    Minutes for Special Board Meeting on January 19, 2017  
II. Closed Session Items 6:15 PM
  A. II A. Conference with Legal Counsel—Anticipated Litigation: Two Cases Discuss Noel Russell-Unterburger 25 m
III. Consent Agenda 6:40 PM
 
Academic
 
  A. Approval of MSA San Diego Camp Expenses Payment to San Diego County of Education (SDCOE) Vote Erdinc Acar 2 m
     
  B. Approval of MSA San Diego ASES After School MOU with YMCA Vote Erdinc Acar 2 m
     
  C. Approval of Filing for 2015-16 IRS Form 990 for MPS Vote Nanie Montijo 2 m
     
  D. Approval of Certification of Signatures Form for Charter School Funds Distribution Authorization Vote Caprice Young 2 m
     
IV. Action Items 6:48 PM
 
CEO Support And Eval
 
  A. Board Nominations Vote Noel Russell-Unterburger 5 m
     
  B. Reso. Agreeing to the Conditions of Authorization for each MSA-1,MSA-2, and MSA-3 Vote Alfredo Rubalcava 10 m
     
  C. Reso. Agreeing to the Provisions of the Memoranda of Understanding for Each MSA-1, MSA-2, and MSA-3 Vote Alfredo Rubalcava 10 m
     
  D. Approval of Revised 2016-17 Revised Budget for MERF and all Magnolia Science Academies Vote Nanie Montijo 20 m
     
  E. Approval of Bridge Financing for MSA-1, MSA-SD, and MSA-SA Growth Projects Vote Caprice Young 15 m
V. Discussion Items 7:48 PM
  A. Financial Update- December 2016 Financials Discuss Kristin Dietz 10 m
     
  B. Creation of Advisory Committee Discuss Umit Yapanel 5 m
VI. Closing Items 8:03 PM
  A. Adjourn Meeting Vote