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

     
I. Opening Items
 
Opening items
  A. Call the Meeting to Order
  B. Flag Salute
  C. Record Attendance and Guests
  D. Approval of the Agenda
  E. Oral Communications
  F. Public Comment
  G. Approve Minutes
    Minutes for Board Meeting on August 13, 2015
II. Consent Agenda
  A. Approval of the State Charter School Facilities Incentive Grants Program Agreements for MSA 2,4,5
   
  B. Approval of Legal Counsel to the Board
   
  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 Legal Counsel for San Diego Site Aquisition
   
III. Action Items
 
Academic Excellence Agenda Stock Description
  A. Potential Las Vegas Expansion
   
  B. Approval of New Board Member Appointment
   
  C. Nomination of Board Members for San Diego Governance Committee
   
  D. Approval of Salary Scale for Home Office Staff
   
IV. Information/Discussion Items
  A. Unaudited 2014-15 Financials
   
  B. Public Announcement of Reasons for Closed Session
  C. Financial Update Budget Vs Actuals; MSA Santa Clara
   
V. Closed Session
 
Development Agenda Stock Description
  A. CONFERENCE W LEGAL COUNSEL-ANTICIPATED LITIGATION
  B. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
  C. Public Employment- Title: Chief Growth Officer
  D. Update on Negotiation Regarding San Diego Site
  E. Public Employee Discipline/Dismissal/Release
VI. Public Announcement
  A. Annoucement of Action(s) Taken in Closed Session
VII. Written Reports
  A. Update on Contracts Signed Over the Summer
   
  B. 2015-16 Enrollment Update
   
  C. Teaching Positions Filled Update
   
  D. Monthly Academic Report
   
  E. Monthly Financial Report
   
  F. Monthly Facilities Report
   
VIII. Closing Items
  A. Adjourn Meeting