Magnolia Public Schools
Regular Board Meeting
Date and Time
Thursday December 14, 2017 at 6:00 PM PST
Location
MSA Santa Ana: 2840 W. 1st St. Santa Ana, CA 92703
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 90746
• MSA-4 11330 West Graham Place, B-9 Los Angeles, CA 90064
• MSA-5 18230 Kittridge St. Reseda, CA 91335
• MSA-SD 6525 Estrella Ave. San Diego, CA 92120 (Dr. Salih Dikbas)
• 940 Steward Dr. Sunnyvale, CA 94085 (Dr. Umit Yapanel)
• 1363 Ridgecrest Rd Pinole CA 94564 (Dr. Serdar Orazov)
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
Ms. Diane Gonzalez
Mr. Nguyen Huynh
Mr. Haim Beliak
Ms. Charlotte Brimmer
Ms. Sandra Covarrubias
CEO & Superintendent:
Dr. Caprice Young
Notice of Closed Session Agenda Items
Due to space limitations on the following pages of the agenda, notice of closed session agenda items is provided here.
V. A Conference with Legal Counsel - Anticipated Litigation - One Matter
Call In- Dial: 1.844.572.5683 Code: 1948435
• MSA-3 1254 E. Helmick St. Carson, CA 90746
• MSA-4 11330 West Graham Place, B-9 Los Angeles, CA 90064
• MSA-5 18230 Kittridge St. Reseda, CA 91335
• MSA-SD 6525 Estrella Ave. San Diego, CA 92120 (Dr. Salih Dikbas)
• 940 Steward Dr. Sunnyvale, CA 94085 (Dr. Umit Yapanel)
• 1363 Ridgecrest Rd Pinole CA 94564 (Dr. Serdar Orazov)
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
Ms. Diane Gonzalez
Mr. Nguyen Huynh
Mr. Haim Beliak
Ms. Charlotte Brimmer
Ms. Sandra Covarrubias
CEO & Superintendent:
Dr. Caprice Young
Notice of Closed Session Agenda Items
Due to space limitations on the following pages of the agenda, notice of closed session agenda items is provided here.
V. A Conference with Legal Counsel - Anticipated Litigation - One Matter
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. | MSA Santa Ana Teacher and Student Recognition | |
| II. | Consent Agenda | |
| A. | Approve Minutes | |
| Approve minutes for Regular Board Meeting on November 9, 2017 | ||
| B. | Approval of Single Plan for Student Achievement (SPSA) for MSA 1-8 and MSA SA | |
| C. | Approval of MPS School Wellness Policy | |
| D. | Approval of Conditions for Classroom and School Volunteer, Visitation, Shadowing, and Removal Policy | |
| E. | Approval of Advisory Committee of the MPS Board of Directors | |
| F. | Approval of Psychologist and Math Teacher Positions for MSA 1 Using Operational Budget | |
| III. | Action Items | |
| A. | Filing “Request for Allowance of Attendance Because of Emergency Conditions” for MSA-1,2,4, 5,6,7 | |
| B. | Adoption of 2016-17 Audit Reports for all MPS | |
| IV. | Discussion Items | |
| A. | Financial Update- October 2017 | |
| B. | School Services of California (SSCAL) Contract Extension per LAUSD | |
| C. | Ongoing Facility Project Updates | |
| D. | Educational Facilities Group (EFG) Exit Report | |
| V. | Closed Session | |
| A. | Public Announcement of Closed Session | |
| B. | Conference with Legal Counsel – Anticipated Litigation – One Matter | |
| C. | Public Report of Action, If Any, Taken in Closed Session | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |