Magnolia Public Schools

Regular Board Meeting

Date and Time

Thursday September 14, 2017 at 6:00 PM PDT

Location

MSA 6: 3754 Dunn Dr. Los Angeles, CA 90034
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-SD 6525 Estrella Ave. San Diego, CA 92120 (Dr. Salih Dikbas)
• 449 36th Street #2 Brooklyn, NY 11232 (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:
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

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
  C. Public Comments
  D. Approval of Agenda
  E. Approval of Minutes from the Special Board Meeting- September 7, 2017
    Minutes for Special Board Meeting on September 7, 2017
  F. Approval of Minutes from the Regular Board Meeting- August 10, 2017
    Minutes for Regular Board Meeting on August 10, 2017
  G. Approval of Minutes from the Special Board Meeting- September 7, 2017
    Minutes for Special Board Meeting on August 10, 2017
II. Consent Items
  A. Approval of NWEA Contract for 2017-18 for all MPS
   
  B. Approve Train of Thought as a Vendor and Approval of the MOU
   
  C. Approval of 2016-17 Unaudited Actuals for all MPS
   
III. Action Items
  A. Approval of Ratification of MSA SD STRS Payment
   
IV. Closing Items
  A. Adjourn Meeting