Magnolia Public Schools
Special Board Meeting
Date and Time
Thursday July 13, 2017 at 6:10 PM PDT
Location
MPS Home Office: 250 E. 1st St. Suite 1500 Los Angeles, CA 90012
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. Huynh Nguyen)
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
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
| C. | Pledge of Allegiance | |
| D. | Public Comments | |
| E. | Approval of Agenda | |
| II. | Action Items | |
| A. | Update and Approval of 2017-18 MSA SD Budget | |
| B. | Approve Contract with Williams Scotman to Acquire Modular Classrooms for MSA SD | |
| C. | Delegation of Authority to Hire An On Site Inspector of Record, Contract Not to Exceed $140,00 | |
| D. | Delegation of Authority to Negotiate Contract with General Contractor to Complete MSA SD Facility | |
| E. | Amendment to Contract with Silver Creek Industries to Construct Admin. and Multi Purpose Bldg. | |
| F. | Approval of Request for Proposal (RFP) ADA Projects at MSA-2 | |
| G. | Approval of Food Vendor Selection for MSA 1,2,3,4,6, and 7 for 2017-18 school year | |
| H. | Approval of Revisions to the Complaint Procedures | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |