Magnolia Public Schools

Regular Board Meeting/ Board Retreat

Date and Time

Saturday May 20, 2017 at 9:00 AM PDT

Location

MPS Home Office 250 Suite 1500 E. 1st St. Los Angeles, CA 90012
NOTE: Items under "Board Retreat" section are likely to be discussed during the board retreat. An updated retreat agenda will be posted closer to the time of the meeting.

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
 • 449 36th St. Brooklyn NY 11232 (Mr. Nguyen Huynh)

Sites open to the public for remote participation:
• MSA- 2: 17125 Victory Blvd. Lake Balboa, CA 91406
• MSA- 3: 1254 E. Helmick St. Carson, CA 90746
• MSA- 4: 11330 W. Graham Place Los Angeles, CA 90064
• 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

Agenda

     
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 Agenda
  F. Intro of Facilitator and Setting the Stage Session
II. Consent Agenda
 
Academic
  A. Approve Minutes of the Regular Board Meeting- April 6, 2017
    Minutes for Board Meeting on April 6, 2017
  B. Approve Minutes of the Regular Board Meeting- May 8, 2017
    Minutes for Regular Board Meeting on May 8, 2017
  C. Approval of Repayment Schedule from MERF to MSA 8 for MSA SC Return of Funds
   
  D. Approval of Contract with Lucky Moving Inc for MSA- SD Relocation Costs
   
  E. Request for Allowance of Attendance due to Emergency Conditions for MSA-2 School Closure on 5/2/2017
   
  F. Approval of Contract with New Fiscal Oversight Management Organization
   
  G. Approval of Investment Policy for all MPS
III. Updates and Discussion Items
  A. School Dashboard Update and Glows, Grows, Goals for all MPS
   
  B. Enrollment Update
   
  C. Financial Update- March 2017 Financials
   
IV. Board Retreat
 
CEO Support And Eval
  A. Presentation of Charter School Financing and Budgeting
   
  B. 2017-18 Proposed Budget Presentation for all MPS
   
  C. Committee Roles, Current/Future Goals, and Memberships
  D. 2017-18 Draft Board/Committee Meeting Calendars
   
  E. Board Member Membership Surveys
  F. Brown Act Training
   
  G. Public Announcement of Closed Session Item(s)
  H. Public Announcement of Closed Session Item(s)
V. Closed Session
  A. Public Employment Title: Chief Executive Officer and Superintendent
VI. Action Items
  A. Possible Board Approval of Employment Agreement for Chief Executive Officer and Superintendent
VII. Closing Items
  A. Adjourn Meeting