Packet ready

Magnolia Public Schools

Regular Board Meeting

Date and Time

Thursday July 18, 2019 at 6:00 PM PDT

Location

MPS Home Office: 250 E. 1st St. Ste. 1500 Los Angeles, CA 90012 (15th Floor)
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 Board Members are joining from:

By dialing into; 1.844.572.5683 Code: 1948435
• MSA-SA 2840 W. 1st., Santa Ana, CA 92703 (Mr. Shohrat Geldiyev)
• MSA-SD  6525 Estrella Ave. San Diego, CA 92120 (Dr. Salih Dikbas)
• 4701 Patrick Henry Dr. Bldg #25, Santa Clara, CA 95054 (Dr. Umit Yapanel)
• 1363 Ridgecrest Rd Pinole, CA 94564 (Mr. Serdar Orazov)

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 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

Section Number Topic Number Details 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. Pledge of Allegiance   1 m
  D. Approval of Agenda Vote 1 m
  E. Public Comments   5 m
  F. Communications: Board/Superintendent   5 m
  G. Approval of June 13, 2019 Regular Board Meeting Minutes Approve Minutes 1 m
    Minutes for Regular Board Meeting on June 13, 2019  
  H. Approval of June 17, 2019 Special AdHoc Committee Board Meeting Minutes Approve Minutes
    Minutes for Special Ad-Hoc and Facility Committee Meeting on June 17, 2019  
  I. Approval of June 24, 2019 AdHoc Committee Board Meeting Minutes Approve Minutes
    Minutes for Special Ad-Hoc (Facility) Committee Meeting on June 24, 2019  
  J. Approval of June 28, 2019 Special Board Meeting Minutes Approve Minutes
    Minutes for Special Board Meeting on June 28, 2019  
II. Closed Session Items 6:15 PM
  A. Public Announcement of Closed Session FYI Saken Sherkhanov 1 m
  B. REINSTATEMENT OF PUPIL Case No. 2018001 FYI Brenda Lopez 10 m
  C. Update on Pupil Discipline Matter Discuss Artis Callaham 10 m
  D. Conference with Legal Counsel-Potential Litigation- Three Matters Discuss Alfredo Rubalcava 15 m
  E. Report Out From Closed Session FYI Saken Sherkhanov 1 m
III. Action Items 6:52 PM
  A. Approval of the Winning Bid for the Human Capital Management System (HCMS) Vote Suat Acar 5 m
     
  B. Approval of MSA-San Diego 6th Grade Camp Agreement Vote Gokhan Serce 5 m
     
  C. Approval of Master Contract for a Non Public School Placement for MSA- San Diego Vote Erdinc Acar 5 m
     
  D. Approval of Intra-Organizational Loan to MSA-San Diego Vote Nanie Montijo 10 m
     
  E. Approval to Use Reserves to Pay Chromebooks for MSA-1,4,5,8 and Santa Ana Vote Nanie Montijo 5 m
     
IV. Information/Discussion Items 7:22 PM
  A. Oversight Authorizer Reports & Update on LAUSD Actions,Plans,Steps & Timeline for Fiscal Benchmarks Discuss David Yilmaz 10 m
     
  B. Academic Update FYI Erdinc Acar 10 m
     
  C. Enrollment Update FYI Ismael Soto 5 m
     
  D. 2018-19 Larson Communications End of Year Report FYI Ismael Soto 5 m
     
  E. Financial Update- May 2019 FYI Nanie Montijo 10 m
     
  F. Facilities Updates FYI Patrick Ontiveros 10 m
     
  G. Update on Senate Bill 126 as it Relates to Magnolia Public Schools FYI Alfredo Rubalcava 10 m
     
V. Closing Items 8:22 PM
  A. Adjourn Meeting Vote