Magnolia Public Schools

Board Meeting

Date and Time

Thursday September 10, 2015 at 6:00 PM PDT

Location

MSA-4 11330 W. Graham Place B-9 Los Angeles, CA 90064
Teleconference Information: Dial: Code: 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 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 (714) 892-5066 x100 to make arrangements and accommodate your disability. Closed Session Items: CONFERENCE CALL WITH LEGAL COUNSEL--ANTICIPATED LITIGATION significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: one case CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property:18220-18224 Sherman Way Agency Negotiator: Frank Gonzalez Under negotiation: Escrow Closure PUBLIC EMPLOYMENT Title:Chief Growth Officer Update on Negotiation Regarding possible acquisition of 6365 Lake Atlin Ave. San Diego, CA 92119 Public Employee Discipline/Dismissal/Release

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening items
 
  A. Call the Meeting to Order   Umit Yapanel
  B. Flag Salute   Umit Yapanel 1 m
  C. Record Attendance and Guests   Umit Yapanel
  D. Approval of the Agenda Vote Umit Yapanel 3 m
  E. Oral Communications  
  F. Public Comment   Barbara Torres 5 m
  G. Approve Minutes Approve Minutes Barbara Torres
    Minutes for Board Meeting on August 13, 2015  
II. Consent Agenda 6:09 PM
  A. Approval of the State Charter School Facilities Incentive Grants Program Agreements for MSA 2,4,5 Vote Frank Gonzalez
     
  B. Approval of Legal Counsel to the Board Vote Caprice Young
     
  C. Approval of Resolution Authorizing MPS Home Office Intra-Company Loan to MSA- Santa Ana Vote Oswaldo Diaz
     
  D. Approval of Resolution Authorizing MPS Home Office Intra-Company Loan to MSA- Santa Clara Vote Oswaldo Diaz
     
  E. Approval of Legal Counsel for San Diego Site Aquisition Vote Caprice Young
     
III. Action Items 6:09 PM
 
Academic Excellence Agenda Stock Description
 
  A. Potential Las Vegas Expansion Vote Caprice Young 10 m
     
  B. Approval of New Board Member Appointment Vote Umit Yapanel 15 m
     
  C. Nomination of Board Members for San Diego Governance Committee Vote Gokhan Serce 10 m
     
  D. Approval of Salary Scale for Home Office Staff Vote Caprice Young 10 m
     
IV. Information/Discussion Items 6:54 PM
  A. Unaudited 2014-15 Financials FYI Oswaldo Diaz 15 m
     
  B. Public Announcement of Reasons for Closed Session FYI Umit Yapanel 2 m
  C. Financial Update Budget Vs Actuals; MSA Santa Clara FYI Oswaldo Diaz 5 m
     
V. Closed Session 7:16 PM
 
Development Agenda Stock Description
 
  A. CONFERENCE W LEGAL COUNSEL-ANTICIPATED LITIGATION FYI Terri Boatman 15 m
  B. CONFERENCE WITH REAL PROPERTY NEGOTIATOR Vote Frank Gonzalez 10 m
  C. Public Employment- Title: Chief Growth Officer FYI 20 m
  D. Update on Negotiation Regarding San Diego Site Vote Frank Gonzalez 10 m
  E. Public Employee Discipline/Dismissal/Release FYI Terri Boatman 10 m
VI. Public Announcement 8:21 PM
  A. Annoucement of Action(s) Taken in Closed Session FYI Umit Yapanel 5 m
VII. Written Reports 8:26 PM
  A. Update on Contracts Signed Over the Summer FYI Caprice Young
     
  B. 2015-16 Enrollment Update FYI Alfredo Rubalcava
     
  C. Teaching Positions Filled Update FYI Terri Boatman
     
  D. Monthly Academic Report FYI Michelle Crumpton
     
  E. Monthly Financial Report FYI Oswaldo Diaz
     
  F. Monthly Facilities Report FYI Frank Gonzalez
     
VIII. Closing Items 8:26 PM
  A. Adjourn Meeting Vote Umit Yapanel 2 m