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Magnolia Public Schools

Regular Board Meeting

Date and Time

Thursday July 13, 2017 at 6:00 PM PDT

Location

MPS Home Office: 250 E. 1st St. Ste 1500 Los Angeles, CA 90012
AGENDA
 
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:
Call In- Dial: 1.844.572.5683 Code: 1948435
• MSA-2 17125 Victory Blvd. Lake Balboa, CA 91406
• MSA-3 1254 E. Helmick St. Carson, CA 90034
• MSA-4 11330 W. Graham Place Los Angeles, CA 90064 (Rabbi Haim Beliak)
• MSA-SD 6525 Estrella Ave. San Diego, CA 92120 (Dr. Salih Dikbas)
• MSA-SA 2840 W. 1st St. Santa Ana, CA 92703
• 1020 South Olive Street, 7th Floor Los Angeles, CA 90015 (Ms. Noel Unterbürger)
• 1363 Ridgecrest Rd Pinole CA 94564 (Mr. Serdar Orazov) 
• 940 Steward Dr. Sunnyvale, CA 94085 (Dr. Umit Yapanel)
• 2736 Sandfiddler Rd. Virginia Beach, VA 23457 (Mr. Nguyen Huynh)

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.

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

V. A 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

V. B Public Employment, Title: CEO and Superintendent

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. Approve Minutes- Annual /Regular Board Meeting from June 14, 2017
    Minutes for Regular (Annual) Board Meeting on June 14, 2017
II. Consent Items
 
CEO Support And Eval
  A. Approval of Resolutions for 2017-18 MPS Board Committees
   
  B. Approval of 2017-18 MPS Committee Meeting Calendars
   
  C. Approval of MOU and Agreement for Student Teaching Between MSA-Bell (8) and CSUDH
   
  D. Approval of Contract with SoCal Office Technologies for MSA SA
   
  E. Approval of 2017-18 Parent/Student Handbook
   
  F. Approval of 2017-18 Employee Handbook
   
  G. Approval of MPS Youth Suicide Prevention Policy
   
  H. Approval of Changes to Student Policies: Mathematics Placement, Anti-Bullying, Homeless Education
   
III. Action Items
  A. Election of 2017-18 MPS Board Officers
   
  B. Reconsideration of Educational Facilities Group Contract for 2017-18
   
IV. Information Items:
  A. Fundraising and Partnerships Update
   
  B. Finance Update- May 2017 Financials
   
  C. Public Announcement of Closed Session Item(s)
V. Closed Session Items
  A. Conference with Legal Counsel—Anticipated Litigation
  B. Public Employment, Title: CEO and Superintendent
VI. Other Action Items
  A. Public Announcement of Actions taken During Closed Session
  B. Possible Board Approval of Employment Agreement for Chief Executive Officer and Superintendent
VII. Closing Items
  A. Adjourn Meeting