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Magnolia Public Schools

Regular Board Meeting

Date and Time

Thursday August 10, 2017 at 6:00 PM PDT

Location

MPS Home Office: 250 E. 1st St. Ste 1500 LA, 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-3 1254 E. Helmick St. Carson, CA 90034
• MSA-6 3754 Dunn Dr. Los Angeles, CA 90034 (Dr. Saken Sherkhanov)
• MSA-7 18355 Roscoe Boulevard Northridge, CA 91325
• MSA-SD 6525 Estrella Ave. San Diego, CA 92120 (Dr. Salih Dikbas)
• MSA-SA 2840 W. 1st St. Santa Ana, CA 92703
• 75 Wailea Ike Drive, Wailea, HI, USA 96753 (Dr. Umit Yapanel)

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:
Dr. Saken Sherkhanov, Chair
Dr. Umit Yapanel, Secretary
Mr. Serdar Orazov, Treasurer
Ms. Diane Gonzalez
Mr. Nguyen Huynh
Dr. Salih Dikbas
Dr. Remzi Oten
Mr. Haim Beliak

CEO & Superintendent:
Dr. Caprice Young

NOTICE OF OPEN SESSION DISCUSSION/ACTION ITEM Agenda Items:
Due to space limitations on the following pages of the agenda, notice of open session discussion/action agenda items is provided here.

Approval of Employment Agreement for CEO/Superintendent
VI. A. Oral report of salary, salary schedule, or compensation paid in the form of fringe benefits to CEO/Superintendent

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening Items
 
  A. Call the Meeting to Order  
  B. Record Attendance and Guests  
  C. Pledge of Allegiance   1 m
  D. Public Comments   20 m
  E. Approval of Agenda Vote 1 m
  F. Approve Minutes of Regular Board Meeting; July 13, 2017 Approve Minutes 1 m
    Minutes for Regular Board Meeting on July 13, 2017  
  G. Approve Minutes of Special Board Meeting; July 13, 2017 Approve Minutes 1 m
    Minutes for Special Board Meeting on July 13, 2017  
  H. Approve Minutes of Special Ad Hoc Committee Meeting for CEO Contract Negotiations; July 27, 2017 Approve Minutes 1 m
    Minutes for Special Ad Hoc Committee Meeting Created for CEO Renewal on July 27, 2017  
  I. Approve Minutes of Special Ad Hoc Committee Meeting for Facility Needs; July 27, 2017 Approve Minutes 1 m
    Minutes for Special Ad-Hoc on July 27, 2017  
  J. Approve Minutes of Special Ad-Hoc Committee Meeting for CEO Contract Renewal; August 3, 2017 Approve Minutes 1 m
    Minutes for Special Ad Hoc Committee Meeting for CEO Contract Renewal on August 3, 2017  
II. Consent Agenda 6:27 PM
  A. Approval of Revised English Learner Plan Vote Nicole Vasquez
     
  B. Approval of Title III ESSA Transition Plan Vote Nicole Vasquez
     
  C. Approval of MPS Public Records Requests Policy Vote David Yilmaz
     
III. Action Items 6:27 PM
  A. Authorization to Submit Renewal of Charter Petition for Magnolia Science Academy 4 to LAUSD Vote Alfredo Rubalcava 5 m
     
  B. Authorization to Submit Renewal of Charter Petition for Magnolia Science Academy 5 to LAUSD Vote Alfredo Rubalcava 5 m
  C. Approval of New Board Member Nominations Vote Nominations Committee 10 m
     
  D. MPS Board Committee Membership Approval Vote Saken Sherkhanov 5 m
  E. Review/Approval of Comparable Compensation Data for Charter School Superintendents/Principals Vote Saken Sherkhanov 10 m
     
IV. Information Items 7:02 PM
  A. Professional Development Update Discuss Kenya Jackson 5 m
     
  B. Enrollment Update for 2017-18 Discuss Alfredo Rubalcava 10 m
     
  C. Finance Update- June 2017 Financials Discuss Kristin Dietz 10 m
V. Closed Session Items 7:27 PM
  A. Public Announcement of Closed Session Item(s) FYI Saken Sherkhanov 1 m
  B. Public Employment Title: Chief Executive Officer (“CEO”)/Superintendent Discuss Saken Sherkhanov 15 m
  C. Public Announcement of Actions taken During Closed Session FYI Saken Sherkhanov 1 m
VI. Open Session Discussion/Action Item: 7:44 PM
  A. Approval of Employment Agreement for CEO/Superintendent Vote Saken Sherkhanov 10 m
     
VII. Closing Items 7:54 PM
  A. Adjourn Meeting Vote