Magnolia Public Schools

Annual/Regular MPS Board Meeting

Date and Time

Thursday June 14, 2018 at 5:00 PM PDT

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-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. 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 Special Ad-Hoc Committee Meeting from May 24, 2018
    Minutes for Special Ad Hoc Committee Meeting on May 24, 2018
  G. Approval of Minutes of Regular Board Meeting from May 24, 2018
    Minutes for Special Board Meeting on May 24, 2018
  H. Approval of Minutes of Special Board Meeting from May 24, 2018
    Minutes for Special Board Meeting on May 24, 2018
II. Consent Items
  A. Approval of MPS Student Attendance Policy
   
  B. Approval of 2018-19 Student/Parent Handbook
   
  C. Approval of Certification of Signatures Form for Charter School Funds Distribution Authorization
   
  D. Approval of 2018-19 Financial Policies and Procedures Manual
   
   
  E. 2018-19 Certification of Assurances, Protected Prayer Certification, Application for Funding
   
  F. Approval of Local Control and Accountability Plans (LCAP) for all MPS
   
   
   
III. Closed Session
  A. Public Announcement of Closed Session
  B. Conference with Legal Counsel - Anticipated Litigation - One Matter
  C. Public Employment: CEO & Superintendent
  D. Report Out From Closed Session
IV. Action Items
  A. Appt. CEO and Supt. or Designated Interim CEO and Supt. and Authorize Board Chair to Negotiate Agrmt
  B. Approval of New MPS Board Member Nomination
   
  C. Election of 2018-19 MPS Board Officers & Committee Chairs & Approval of 2018-19 Committee Calendars
   
  D. Approval of Resolutions for Magnolia Science Academy- 6, 7 and Santa Ana Charter Renewal Petitions
   
  E. Award of five (5) Contracts for the MSA-1 Construction & Tenant Improvement Project
   
  F. Approval of 2018-19 Magnolia Public Schools Budget Including Master List of Contracts over $25,000
   
V. Discussion Items
  A. Financial Update- April 2018
   
  B. Facility Updates
   
VI. Closing Items
  A. Adjourn Meeting