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Magnolia Public Schools

Regular Board Meeting

Date and Time

Thursday January 19, 2017 at 6:30 PM PST

Location

MSA 8 6411 Orchard Ave. Bell, CA 90201 Bldg: Orchard Academies; Library
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-SD: 6365 Lake Atlin Ave San Diego, CA 92119 (Dr. Salih Dikbas)
• 1363 Ridgecrest Rd Pinole CA 94564 (Mr. Orazov)
• 277 W. Sego Lily Dr.  Sandy Ut. 84070 (Ms. Gonzalez)
• 4831 E. Copa de Oro Dr. Anaheim, CA 92807 (Dr. Remzi Oten)

Sites open to public for meeting 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

Notice of Closed Session Agenda Items
Due to space limitations on the following pages of the agenda, notice of closed session agenda items is provided here.

V. A Public Performance Evaluation: Chief Executive Officer and Superintendent 

 

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- December 8, 2016
    Minutes for Board Meeting on December 8, 2016
  H. Approve Minutes of Special Board Meeting- December 20, 2016
    Minutes for Special Board Meeting on December 20, 2016
II. Consent Items
 
Academic
  A. Approval of Single Plan for Student Achievement (SPSA) for MSA 3, Santa Ana and San Diego
   
  B. Approval of MSA Santa Clara Asset Disposition
   
  C. Approval of Cash Advances Policy
   
  D. Approval of MSA Santa Ana Projectors RFP
   
  E. Approval of KQ Management Agreement for MSA 4 and MSA 5 Charter Petition Assistance
   
  F. Approval of Special Education Support Provider; Edlogical
   
  G. Approval of SARC reports for all Magnolia Science Academies
   
   
  H. Approval of El Dorado Special Programs Application for MSA 1, 2, 3
   
  I. Approval of College Readiness Block Grant Expenditure Plan for MSA 1-4 and Santa Ana
   
III. Action Items
 
Community and Parent Engagement
  A. Revised 16-17 budget for all MPS, Rev. of Teacher Effectiveness Funds Expense Table, CMO Allocation
   
IV. Discussion Items
  A. Financial Update- November 2016
V. Closed Session Items
  A. Public Performance Evaluation: Chief Executive Officer and Superintendent
VI. Closing Items
  A. Adjourn Meeting