Magnolia Public Schools

Special Board Meeting

Date and Time

Thursday October 25, 2018 at 6:00 PM PDT

Location

MSA 6: 3754 Dunn Dr. Los Angeles, CA 90034
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:

By dialing into; 1.844.572.5683 Code: 1948435
• 940 Steward Dr. Sunnyvale, CA 94085 (Dr. Umit Yapanel)
• 1363 Ridgecrest Rd Pinole, CA 94564 (Mr. Serdar Orazov)
• 683 Loyola Ave., Carson, CA 90746 (Ms. Charlottee Brimmer)
• MSA-SD 6525 Estrella Ave. San Diego, CA 92120 (Dr. Salih Dikbas)
• MSA-SA 2840 W. 1st., Santa Ana, CA 92703 (Mr. Shohrat Geldiyev)
• 21230 Devonshire St, Chatsworth, CA 91311 (Ms. Sandra Covarrubias)

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 (213) 628-3634 x100 48 hours before the meeting to make arrangements.

Any public records relating to an agenda item for an open session of the Board which
are distributed to all, or a majority of all, of the Board members shall be available for
public inspection at 250 East 1st Street Ste 1500 Los Angeles, CA 90012.

Board Members:
Dr. Saken Sherkhanov, Chair
Mr. Haim Beliak, Vice-Chair
Dr. Umit Yapanel
Mr. Serdar Orazov
Dr. Salih Dikbas
Ms. Diane Gonzalez
Ms. Charlotte Brimmer
Ms. Sandra Covarrubias
Mr. Shohrat Geldiyev

CEO & Superintendent:
Mr. Alfredo Rubalcava

Agenda

      Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening Items
 
  A. Call the Meeting to Order   1 m
  B. Record Attendance and Guests   1 m
  C. Public Comments   5 m
  D. Approval of Agenda Vote 1 m
  E. Pledge of Allegiance   1 m
II. Closed Session 6:09 PM
  A. Public Announcement of Closed Session FYI Saken Sherkhanov 1 m
  B. Conference with Legal Counsel- Anticipated Litigation- One Matter Discuss Patrick Ontiveros 15 m
  C. Personnel / Labor Negotiations: price and terms of payment Discuss Patrick Ontiveros 15 m
  D. Report Out From Closed Session FYI Saken Sherkhanov 2 m
III. Action Items 6:42 PM
  A. Approve Expenditure of Prop 39 Energy Efficiency Grant Money for HVAC Project at MSA 7 Vote Patrick Ontiveros 10 m
  B. Approve Expenditure of Prop 39 Energy Efficiency Grant Money for HVAC Project at MSA 2 Vote Patrick Ontiveros 10 m
  C. Approval of Project Change Order Requests for MSA- Santa Ana Vote Patrick Ontiveros 15 m
  D. Approval of Change Order from PrimeSource for the MSA-1 Project Vote Patrick Ontiveros 15 m
IV. Closing Items 7:32 PM
  A. Adjourn Meeting Vote