Magnolia Public Schools

Regular Board Meeting

Date and Time

Thursday May 24, 2018 at 4:00 PM PDT

Location

MSA San Diego: 6525 Estrella Ave., San Diego, CA 92120
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-7 18355 Roscoe Boulevard Northridge, CA 913525
• MSA- SA 2840 W 1st St. Santa Ana, CA 92703
• 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. Haim Beliak
Ms. Charlotte Brimmer
Ms. Sandra Covarrubias

CEO & Superintendent:
Dr. Caprice Young

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. Approval of Minutes of Regular MPS Board Meeting from April 12, 2018
    Minutes for Regular MPS Board Meeting on April 12, 2018
  G. Approval of Minutes of the Special MPS Board Meeting from April 26, 2018
    Minutes for Special Board Meeting on April 26, 2018
  H. Approval of Minutes of the Special MPS Board Meeting from May 14, 2018
    Minutes for Special Board Meeting on May 14, 2018
II. Consent Items
  A. 2018-19 MPS Board of Directors Meeting Calendar
   
  B. Approval of Updated District Required Language for MSA 4, 6, 7, and 8
   
III. Action Items
  A. Approval of Book and Furniture Purchase for Magnolia Science Academy-1
   
  B. Resolution to Dissolve the MSA #2796803 Corporation & Adoption of Liquidation Plan
   
  C. Approval of MSA-7 Summer (2018) Improvements
   
  D. Approval of MSA- Santa Ana Project Change Order
   
IV. Discussion Items
  A. Discussion of MPS Preliminary Budget for 2018-19
   
  B. Financial Update- March 2018
   
  C. Updated Annual Oversight by Our Charter Authorizers (Overview, Visit Reports, and Discussion)
   
  D. 2017-18 MPS Stakeholder Survey Results & Reflections and Public Feedback to Inform LCAP
   
  E. Facility Updates
   
V. Closed Session
  A. Conference with Legal Counsel - Potential Litigation - One Matter
  B. Public Employment: CEO & Superintendent
VI. Closing Items
  A. Adjourn Meeting