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Magnolia Public Schools

Regular Board Meeting

Date and Time

Thursday March 8, 2018 at 6:00 PM PST

Location

MSA 3: 1254 East Helmick Street, Carson CA 90746
The following sites remained open during the meeting. Board Members who participated remotely joined from the following locations.
• MSA-2 17125 Victory Blvd., Van Nuys, CA 91406
• MSA-6 3754 Dunn Dr. Los Angeles, CA 90034
• MSA- SA 2840 W 1st St. Santa Ana, CA 
• MSA-SD 6525 Estrella Ave. San Diego, CA 92120 (Dr. Salih Dikbas)
• 1363 Ridgecrest Rd Pinole, CA 94564 (Dr. Serdar Orazov)
• 1691 Ward St, Berkeley, CA 94703 (Mr. Haim Beliak)

Board Members:
Dr. Saken Sherkhanov, Chair
Dr. Umit Yapanel, Secretary
Mr. Serdar Orazov, Treasurer
Dr. Salih Dikbas
Ms. Diane Gonzalez
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
V. B Public Performance Evaluation: Chief Executive Officer and Superintendent

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. Approve Minutes of Reg. Board Meeting from February 8, 2018
    Minutes for Regular Board Meeting on February 8, 2018
  G. Approve Minutes of Reg. Ad Hoc Committee Meeting from January 22, 2018
II. Consent Agenda
  A. MPS Advisory Council Recommendation Process
   
  B. Approval of Revised Tuition Reimbursement Policy
   
III. Action Items
  A. Resolution Agreeing to LACOE Conditions of Authorization and Memorandum of Understanding for MSA-5
   
  B. Employee Pay Raise Scale for Full-Time Teaching Positions & Non-Classroom-Based Academic Positions
   
   
  C. MPS Employee Pay Raise Scale for School Leaders
   
  D. Approval of C Team Salary Benchmarks
   
  E. Approval of MSA 2 Shade Contract with USA Shade for Shade Structure
   
  F. Project Change Order Requests for MSA-Santa Ana
   
IV. Discussion/Information Items
  A. Academic Update
   
  B. Update on School Safety & Emergency Staff Training, Supplies/Equipment, and Procedures
   
  C. Second Interim Financial Report
   
  D. 2014 Bond Update
   
  E. Ongoing Facility Project Updates
   
   
V. Closed Session
  A. Conference with Legal Counsel – Anticipated Litigation – One Matter
  B. Public Performance Evaluation: Chief Executive Officer and Superintendent
VI. Closing Items
  A. Adjourn Meeting