Magnolia Public Schools

Special Ad-Hoc (Facility) Committee Meeting

Date and Time

Monday June 24, 2019 at 5:00 PM PDT

Location

Teleconference: Dial:1.844.572.5683 Code:1948435
Access to the Meeting: Anyone interested may attend the meeting from the following locations where Committee Members are participating from or by calling in: 
• 683 East Loyola Ave. Carson, CA 90745 (Ms. Charlotte Brimmer)
• 4701 Patrick Henry Dr. Bldg. #25, Santa Clara, CA 95054 (Dr. Umit Yapanel)
• 9715 Lockford St. Los Angeles, CA 90746 (Mr. Haim Beliak) 
• UCLA- 673 Boyer Hall, 611 Charles Young Dr. East,  Los Angeles, CA 90095 (Dr. Saken Sherkhanov)

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
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
  C. Public Comments
  D. Approval of Agenda
II. Action Items
  A. Approval of Revised Furniture. Fixtures & Equipment Procurement for MSA-1
   
  B. Approval of Revised Play Surface Replacement for MSA-7
   
  C. Approval of Prop 39 Energy Upgrade Contracts for MSA-3, MSA-4, MSA-5, MSA-8
   
III. Closing Items
  A. Adjourn Meeting