Magnolia Public Schools
Facility AdHoc Committee Meeting
Date and Time
Thursday March 21, 2019 at 4:00 PM PDT
Location
MSA 4: 11330 W. Graham Pl., Los Angeles, CA 90064
Meeting Notice
Access to the Committee Meeting: Any interested parties or community members may join remotely by using the following numbers: 1.844.572.5683; 1948435
Access to the Committee Meeting: Any interested parties or community members may join remotely by using the following numbers: 1.844.572.5683; 1948435
- 4701 Patrick Henry Dr. Bldg #25, Santa Clara, CA 95054 (Dr. Umit Yapanel)
- MSA-SD 6525 Estrella Ave. San Diego, CA 92120 (Dr. Salih Dikbas)
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 or translation services, please notify Barbara Torres at (213) 628-3634 x100 48 hours in advance of the meeting to make arrangements and accommodations.
Any public records relating to an agenda item for an open session of the committee which are distributed to all, or a majority of all, of the committee members shall be available for public inspection at 250 East 1st St. Ste 1500 Los Angeles, CA 90012.
Facilities Committee Members
Ms. Charlotte Brimmer, Chair
Dr. Umit Yapanel
Dr. Salih Dikbas
Mr. Haim Beliak
Dr. Saken Sherkhanov (alternate)
CEO and Superintendent
Mr. Alfredo Rubalcava
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
| C. | Pledge of Allegiance | |
| D. | Public Comments | |
| E. | Approval of Agenda | |
| II. | Closed Session | |
| A. | Public Announcement of Closed Session | |
| B. | Personnel/Labor Negotiations: Price and Terms of Payment | |
| C. | Conference with Legal Counsel- Anticipated Litigation (One Matter) | |
| D. | Report Out from Closed Session | |
| III. | Action Items by AdHoc Committee | |
| A. | Approval of Rabuild Commercial LLC (Land Use Consultant for MSA-1) Contract Extension | |
| B. | Approval of Prop 39 Contracts for MSA-1, MSA-2, MSA-4, MSA-5, MSA-6, MSA-7, MSA-8, MSA-San Diego | |
| C. | Approval to Negotiate New Contract with MSA-1 Construction Management Contractor PrimeSource | |
| D. | Approval of MSA-1 Facility Matter | |
| IV. | Recommendation Items by MPS Facility Committee | |
| A. | MSA-1 Change Order Request PCI 020 and PCI 023 | |
| B. | Approval of Facility Clerk for the Home Office Facility Department | |
| C. | Approval of winning bids for MPS Viewsonic RFP | |
| D. | Approval of Winning Bids for MPS E-Rate Category 1 and Category 2 Items | |
| V. | Discussion Items | |
| A. | Facilities Updates | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |