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Magnolia Public Schools

Board Meeting

Date and Time

Thursday April 6, 2017 at 6:00 PM PDT

Location

MSA 4: 11330 W. Graham Place Los Angeles, CA 90064 Rm: B6 & B7
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- 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)
• 69-425 Waikoloa Beach Dr. Waikoloa Village, HI 96738 (Dr. Saken Sherkhanov)
• 940 Steward Dr. Sunnyvale, CA 94085 (Dr. Umit Yapanel)
• 449 36th St. Brooklyn NY 11232 (Mr. Nguyen Huynh)

Sites open to the public for remote participation:
• MSA- 3: 1254 E. Helmick St. Carson, CA 90746
• MSA- 7: 18355 Roscoe Blvd. Northridge, CA 91325
• MSA- San Diego: 6365 Lake Atlin Ave San Diego, CA 92119
• MSA- Santa Ana: 2840 W. 1st St. Santa Ana, CA 92703

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
Mr. Haim Beliak

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. 1 Conference with Legal Counsel—Anticipated Litigation
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: One (1) case

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. Approval of the Agenda
  F. Approve Minutes of Regular Board Meeting; March 9, 2017
    Minutes for Regular Board Meeting on March 9, 2017
  G. Approve Minutes of Special Board Meeting- March 31, 2017
    Minutes for Special Board Meeting on March 31, 2017
II. Consent Agenda
 
Academic
  A. Approval of Imagine Etiquette as a Vendor for 2017-18 for Leadership/Etiquette Programs
   
  B. Approval of MyOn District-Wide Contract and MOU for 2017-18
  C. Approval of Meals Plus- Food Service Management Software Agreement for all MPS for 2017-18
   
  D. Approval of Ratified 2016-17 Arts in Action Charter School Agreement Contract for all MPS
   
  E. Approval of MSA 7 Facility Lease Contract for 2017-18
   
III. Action Items
 
CEO Support And Eval
  A. Prop 39 Clean Energy Funds Contract Award
   
   
  B. MERF Capital Projects for MSA-1, SD, and SA incl. Resol. to Compl. 2017 Series B CSFA Bond Financing
   
   
   
IV. Discussion and Information Items
  A. LCAP Stakeholder Engagement Update and Public Comment on the LCAP Progress
   
  B. Financial Update- February 2017 Financials
   
  C. Public Announcement of Closed Session Item(s)
V. Closed Session
  A. Conference with Legal Counsel—Anticipated Litigation
  B. Public Report of Action,If Any,Taken in Closed Session & Vote or Abstention of Board Members Present
VI. Closing Items
  A. Adjourn Meeting