Magnolia Public Schools

Board Meeting

Date and Time

Thursday November 12, 2015 at 5:00 PM PST

Location

MSA-1 18238 Sherman Way, Reseda, CA 91335
Teleconference Information: Dial:+1 (312) 757-3121 Code: 666-117-677 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.

Agenda

Section Number Topic Number Details
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 October 8, 2015
II. Presentation Items
  A. Presentation of the 2015 Gelb Family Scholarship Award to Alejandro Quezada, MSA-1
III. Action Items
  A. Approval of MSA-SC Revised School Safety Plan
   
  B. Approval of Revised Budget and Required Ongoing Contracts
   
   
  C. Approval of Changes in Financial Policies
   
  D. Approval of Human Resource Information System Purchase
   
  E. Approval of MSA- Santa Ana Gym Building Planning
   
  F. Magnolia Properties Management, Inc. Board Appointments
   
  G. Approval of Performance Cycle Process
   
  H. Approval of Board Resolutions for New Charter Petitions
   
IV. Information/Discussion Items
  A. Quarterly Report of Media Coverage from Larson Communications
   
  B. Partnership for Success Timeline (PFST) Program and Outreach Update
   
V. Written Reports
  A. Monthly Academic Report
   
  B. Review of Quarterly Financial Statement
   
  C. Monthly Facilities Report
   
VI. Closing Items
  A. Adjourn Meeting