Magnolia Public Schools

Regular Board Meeting

Date and Time

Thursday January 18, 2018 at 7:00 PM PST

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-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)
• 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
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

Section Number Topic Number Details
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. Approve Minutes
    Minutes for Regular Board Meeting on December 14, 2017
II. Consent Agenda
  A. Approval of Single Plan for Student Achievement (SPSA) for MSA- San Diego (MSA-SD)
   
  B. Approval of MPS School Safety Plans for MSA 1-8, MSA-Santa Ana and MSA-San Diego
   
   
   
   
   
   
   
   
   
   
   
  C. Approval of School Accountability Report Cards (SARC) for MSA 1-8, MSA-Santa Ana, and MSA-San Diego
   
   
   
   
   
   
   
   
   
   
   
  D. Approval of MSA-SD After School ASES Grant and Service provider
   
III. Action Items
  A. Approval of 2016-17 Audit Reports for all MPS
   
   
   
   
   
   
   
   
   
   
   
   
  B. Charter Impact - STRS Analysis Agreement
   
IV. Discussion Items
  A. Financial Update- November 2017
   
  B. Ongoing Facility Project Updates
   
  C. EFG Exit Report
V. Closed Session
  A. Conference with Legal Counsel – Anticipated Litigation – One Matter
VI. Closing Items
  A. Adjourn Meeting