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Magnolia Public Schools

Board Meeting

Date and Time

Thursday August 13, 2015 at 6:00 PM PDT

Location

MSA- SD 6365 Lake Atlin
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 • 1020 South Olive Street, 7th Floor Los Angeles, CA 90015

Agenda

     
I. Opening Items
 
Opening items
  A. Agenda Overview
   
  B. Flag Salute
  C. Call the Meeting to Order
  D. Record Attendance and Guests
  E. Approval of the Agenda
  F. Oral Communications
  G. Public Comment
  H. Approve Minutes
    Minutes for Board Meeting on July 9, 2015
  I. Approve Minutes
    Minutes for Board Meeting on July 28, 2015
II. Consent Agenda
  A. Item 7c Approval of Supplemental Educational Services for all Magnolia Public Schools
   
  B. Item 7d Approval of 2015-16 Student/Parent Handbook
   
  C. Item 7e 2015-16 Employee Handbook
   
  D. Item 7f Approval of Professional Development Agreements and Contracts
   
  E. Item 7g Approval of Food Vendor Contracts
   
  F. Item 7h Approval to Enter into an MOU with Arts and Action
   
III. Items
 
Academic Excellence Agenda Stock Description
  A. Item #8 Information-Transition from Accord Services for MSA 1-8
   
  B. Item 9 Information-Aquiring New Home Office Facility
   
  C. Item 10 Information- Suggestions for Board Membership Nomination
   
  D. Item 11a Written Financial Report
   
  E. Item 11b Written Academic Board Report
   
  F. Item 12 Public Announcement of Reasons for Closed Session
  G. Item 14 Announcement of Action(s) Taken in Closed Session
IV. Closed Session
 
Development Agenda Stock Description
  A. Item #12 Conference with Real Property Negotiators
V. Teleconference Information
  A. Dial:1.312.757.3121 Code: 368.081.701
VI. Closing Items
  A. Adjourn Meeting