Magnolia Public Schools
Board Meeting
Date and Time
Thursday July 9, 2015 at 6:00 PM PDT
Location
MPS Home Office
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:
• MSA-1 school site: 18238 Sherman Way, Reseda, CA, 91335
• MSA-6 school site: 3754 Dunn Dr., Los Angeles, CA, 90034
• 7220 Trade St. San Diego, CA 92121
• 3170 Sawtelle Blvd. Los Angeles, CA 90066
• 449 36th Street #2 Brooklyn, NY 11232
• 1745 Technology Dr. Ste 200 San Jose, CA 95110
Oral Communications: Non-agenda items: no individual presentation shall be for more than three (3) minutes and the total time for this purpose shall not exceed fifteen (15) minutes. Ordinarily, Board members will not respond to presentations and no action can be taken. However, the Board may give direction to staff following a presentation.
Agenda
| I. | Opening Items | |
|
Opening items
|
||
| A. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
| C. | Flag Salute | |
| D. | Approval of the Agenda | |
| E. | Oral Communications | |
| F. | Approve Minutes | |
| II. | Consent Agenda | |
| A. | Minutes | |
| B. | Approval of Chromebook Purchase for MSA-2 and MSA-8 | |
| C. | Approval of Resolution Authorizing MPS Home Office Intra-Company Loan to MSA-Santa Ana | |
| D. | Approval of Resolution Authorizing MPS Home Office Intra-Company Loan to MSA- Santa Clara | |
| E. | Approval of Resolution Authorizing Material Revison to the Charter of MSA- Santa Clara | |
| F. | Approval of Application for Funding for Categorical Programs for all MPS Schools | |
| III. | Items | |
|
Academic Excellence Agenda Stock Description
|
||
| A. | Item #8 Introduction by EdTec, Inc. on Scope of Work | |
| B. | Item #9 BoardOnTrack Overview of Services | |
| C. | Item #10 Quarterly Update from Magnolia's PR Consultants, Larson Communications | |
| D. | Item #11 Public Announcement of Reasons for Closed Session | |
| E. | Item #13 Announcement of Action(s) Taken in Closed Session | |
| IV. | Closed Session | |
|
Development Agenda Stock Description
|
||
| A. | Item #12 Conference with Real Property Negotiators | |
| V. | Item #14 Written Information Item | |
|
CEO Support And Eval Agenda Stock Description
|
||
| A. | Finance Compliance Calendar | |
| B. | Academic Compliance Calendar | |
| C. | Academic Report | |
| VI. | Teleconference Information | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |