Magnolia Public Schools

Audit/Facilities Committee Meeting

Date and Time

Thursday May 5, 2022 at 5:30 PM PDT

Location

https://zoom.us/j/92205640153?pwd=cHNIWjlnY0dsQmxDTjZFa0pydzR0Zz09

Meeting ID: 922 0564 0153           Passcode: 013089
One tap mobile: +16699009128,,92205640153# US (San Jose)

All members of the public can participate by calling in using the numbers provided above.

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. Members of the public who need special accommodations or translation are strongly encouraged to contact Magnolia Public Schools at least 24 hours in advance of the Board meeting so assistance can be assured.

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. Magnolia Public Schools values public comment during Board meetings. Pursuant to AB 361 members of the public may address the Board during the Public Comment period on the day of the board meeting without the need to complete a public speaker form. We limit individual speakers to three (3) minutes and speakers with interpreters to six (6) minutes. For any questions regarding this meeting email board@magnoliapublicschools.org or call 213-628-3634 Ext. 100.

Audit/Facilities Committee Members
Mr. Mekan Muhammedov, Chair
Ms. Diane Gonzalez
Dr. Umit Yapanel (alternate) 

CEO and Superintendent
Mr. Alfredo Rubalcava

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
  C. Approval of Agenda
  D. Public Comments
  E. Announcements from CEO & Superintendent and Committee Members
  F. Approval of Minutes for MPS Audit/Facilities Committee - February 3, 2022
    Minutes for Audit/Facilities Committee Meeting on February 3, 2022
  G. Approval of Minutes for MPS Audit/Facilities Committee - March 8, 2022
    Minutes for Audit/Facilities Committee Meeting on March 8, 2022
II. Recommended Action Items
  A. Approval of the Authorization to Purchase Six Classroom Bungalows for MSA-1
   
  B. Approval of the Authorization of Sale of Strip of Land to the City of Los Angeles
   
   
  C. Approval of Exercise of Second Option to Extend Due Diligence Contingency Period for Purchase of 7111 Winnetka Avenue
   
III. Closing Items
  A. Adjourn Meeting