Magnolia Public Schools

Board Meeting

Date and Time

Thursday October 8, 2015 at 6:00 PM PDT

Location

Teleconference
Teleconference Information: Dial:1 (571) 317-3112 Code: 959-610-861 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 • 2451 Ridge Rd. Berkeley, CA 94709 • Remotely by dialing in to the numbers provided above 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: Public Employment- Title: Chief Academic Officer Conference with Legal Counsel- Anticipated Litigation: Pursuant to Government Code Sections 54954.5(k) and 54956.75 (a). 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  
  H. Approve Minutes Approve Minutes Barbara Torres 1 m
    Minutes for Special Board Meeting on September 17, 2015  
II. Action Items 6:10 PM
  A. Approval of Blended Learning Contract with Fuel Education, LLC Vote Michelle Crumpton
     
  B. Approval of Board Resolution for New Charter School Petition in Fremont, CA Vote Michelle Crumpton
     
  C. Approval of Board Resolution for New Charter School Petition in Anaheim, CA Vote Michelle Crumpton
     
  D. Approval of Changes in Hiring Policies Vote Terri Boatman
     
  E. Approval of Floating Holidays Policy Vote Terri Boatman 5 m
     
  F. Intra-Company Loan Transfers: Approval of MSA-Santa Clara and MSA-Santa Ana Intra-Company Loans Vote Oswaldo Diaz 15 m
     
     
     
III. Information/Discussion Items 6:30 PM
  A. Update on Potential Expansion in Nevada FYI Caprice Young 15 m
     
  B. Local Control Accountability Plan (LCAP) Presentation FYI Alfredo Rubalcava 5 m
     
  C. Public Announcement of Reasons for Closed Session FYI Umit Yapanel 2 m
IV. Closed Session 6:52 PM
 
Development Agenda Stock Description
 
  A. Public Employment- Title: Chief Academic Officer FYI Umit Yapanel 20 m
  B. Conference with Legal Counsel- Anticipated Litigation FYI Andy Gokce 5 m
  C. Public Employee Discipline/Dismissal/Release Vote Terri Boatman 5 m
V. Public Announcement 7:22 PM
  A. Annoucement of Action(s) Taken in Closed Session FYI Umit Yapanel 5 m
VI. Written Reports 7:27 PM
  A. Monthly Academic Report FYI Michelle Crumpton
     
  B. Monthly Facilities Report FYI Frank Gonzalez
     
  C. Monthly Enrollment Update FYI Alfredo Rubalcava 5 m
     
VII. Closing Items 7:32 PM
  A. Adjourn Meeting Vote Umit Yapanel 2 m