Magnolia Public Schools
Ad-Hoc (Facility) Committee Meeting
Date and Time
Monday June 3, 2019 at 5:30 PM PDT
Location
MPS Home Office: 250 E. 1st St. Ste. 1500 Los Angeles, CA 90012
Access to the Meeting: Any interested parties or community members from remote locations may attend the meeting at the following addresses where the Board members are joining the meeting from or remotely using: 1.844.572.5683; 1948435
• MSA-SD: 6525 Estrella Ave. San Diego, CA 92120 (Dr. Salih Dikbas)
• 4701 Patrick Henry Dr. Bldg. #25, Santa Clara (Dr. Umit Yapanel)
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 to make arrangements and
accommodate your disability.
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.
MPS Ad-Hoc Committee Members:
Mrs. Charlotte Brimmer, Chair
Dr. Umit Yapanel
Mr. Haim Beliak
Dr. Salih Dikbas
Dr. Saken Sherkhanov (Alternate)
CEO & Superintendent:
Mr. Alfredo Rubalcava
• MSA-SD: 6525 Estrella Ave. San Diego, CA 92120 (Dr. Salih Dikbas)
• 4701 Patrick Henry Dr. Bldg. #25, Santa Clara (Dr. Umit Yapanel)
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 to make arrangements and
accommodate your disability.
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.
MPS Ad-Hoc Committee Members:
Mrs. Charlotte Brimmer, Chair
Dr. Umit Yapanel
Mr. Haim Beliak
Dr. Salih Dikbas
Dr. Saken Sherkhanov (Alternate)
CEO & Superintendent:
Mr. Alfredo Rubalcava
Agenda
| I. | Opening Items | |
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Opening Items
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| 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. | Conference with Legal Counsel- Potential Litigation- 1 Matter | |
| C. | Report Out From Closed Session | |
| III. | Action Items | |
| A. | Approval of MSA-1 Owner Change Orders No. 6 and No. 7 | |
| B. | Approval of MSA-1 FF&E Order | |
| C. | Selection of Contractor for Removal & Replacement of Existing Play Surface at MSA-7 and of Contract | |
| D. | Approval of MSA-2 Work Order by LAUSD to Make Changes to the Fence and Install a New Gate | |
| E. | Approval of Prop 39 LED Lighting Contract for MSA 2 | |
| F. | Approval of MSA 1 Dry Erase Paint Change Order | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |