Magnolia Public Schools
Special Board Meeting
Date and Time
Thursday September 7, 2017 at 7:00 PM PDT
Location
Teleconference: Dial:1.844.572.5683 Code: 1948435
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• MPS Central Office: 250 E. 1st St. Ste 1500 Los Angeles, CA 90012 (Ms. Charlotte Brimmer, Dr. Saken Sherkhanov)
• MSA-2 17125 Victory Blvd. Lake Balboa (Ms. Sandra Covarrubias)
• MSA-SD 6525 Estrella Ave. San Diego, CA 92120 (Dr. Salih Dikbas)
• 5113 Babette Ave Los Angeles, CA 90066 (Ms. Diane Gonzalez)
• 940 Stewart Dr. Sunnyvale, CA 94085 (Dr. Umit Yapanel)
• 449 36th Street #2 Brooklyn, NY 11232 (Mr. Nguyen Huynh)
• 9715 Lockford St. LA, CA 90035 (Rabbi Haim Beliak)
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
Dr. Salih Dikbas
Dr. Remzi Oten
Ms. Diane Gonzalez
Mr. Nguyen Huynh
Mr. Haim Beliak
Ms. Charlotte Brimmer
Ms. Sandra Covarrubias
CEO & Superintendent:
Dr. Caprice Young
Agenda
I. | Opening Items | |
Opening Items
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A. | Call the Meeting to Order | |
B. | Record Attendance and Guests | |
C. | Public Comments | |
D. | Approval of Agenda | |
II. | Action Items | |
A. | Approval of 2017-18 Fiscal Policies and Procedures Manual | |
B. | Approval of MSA 4 and MSA 5 Petition Language | |
C. | Approval of Change Order for Whillock Contract for MSA SD | |
III. | Information Items | |
A. | MyOn Contract | |
IV. | Closing Items | |
A. | Adjourn Meeting |