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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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening items
 
  A. Call the Meeting to Order  
  B. Record Attendance and Guests  
  C. Flag Salute   Umit Yapanel 1 m
  D. Approval of the Agenda Vote Umit Yapanel 3 m
  E. Oral Communications   Andy Gokce 5 m
  F. Approve Minutes Approve Minutes Umit Yapanel 1 m
     
II. Consent Agenda 6:10 PM
  A. Minutes Vote Barbara Torres 1 m
     
  B. Approval of Chromebook Purchase for MSA-2 and MSA-8 Vote Rasul Monoshev 5 m
     
  C. Approval of Resolution Authorizing MPS Home Office Intra-Company Loan to MSA-Santa Ana Vote Barbara Torres 5 m
     
  D. Approval of Resolution Authorizing MPS Home Office Intra-Company Loan to MSA- Santa Clara Vote Oswaldo Diaz 5 m
     
  E. Approval of Resolution Authorizing Material Revison to the Charter of MSA- Santa Clara Vote David Yilmaz 5 m
     
  F. Approval of Application for Funding for Categorical Programs for all MPS Schools Vote David Yilmaz 5 m
     
III. Items 6:36 PM
 
Academic Excellence Agenda Stock Description
 
  A. Item #8 Introduction by EdTec, Inc. on Scope of Work FYI Oswaldo Diaz 10 m
     
     
  B. Item #9 BoardOnTrack Overview of Services FYI Andy Gokce 10 m
     
     
  C. Item #10 Quarterly Update from Magnolia's PR Consultants, Larson Communications FYI Caprice Young 7 m
     
  D. Item #11 Public Announcement of Reasons for Closed Session FYI Umit Yapanel 1 m
  E. Item #13 Announcement of Action(s) Taken in Closed Session FYI Umit Yapanel 5 m
IV. Closed Session 7:09 PM
 
Development Agenda Stock Description
 
  A. Item #12 Conference with Real Property Negotiators FYI Caprice Young 15 m
V. Item #14 Written Information Item 7:24 PM
 
CEO Support And Eval Agenda Stock Description
 
  A. Finance Compliance Calendar FYI Oswaldo Diaz 5 m
     
  B. Academic Compliance Calendar FYI David Yilmaz 5 m
     
  C. Academic Report FYI David Yilmaz 5 m
     
VI. Teleconference Information
VII. Closing Items 7:39 PM
  A. Adjourn Meeting Vote Umit Yapanel 2 m