Magnolia Public Schools

Audit/Facilities Committee Meeting

Date and Time

Tuesday December 6, 2022 at 5:30 PM PST

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. 21101.

Audit/Facilities Committee Members
Mr. Mekan Muhammedov, Chair
Ms. Diane Gonzalez

Mr. Daniel Sheehan
Dr. Salih Dikbas (alternate) 

CEO and Superintendent
Mr. Alfredo Rubalcava

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
 
Opening Items
 
  A. Call the Meeting to Order 1 m
  B. Record Attendance and Guests 1 m
  C. Approval of Agenda Vote 1 m
  D. Public Comments 3 m
  E. Approval of Minutes from MPS Regular Audit/Facilities Committee Meeting - November 3, 2022 Approve Minutes 1 m
    Minutes for Audit/Facilities Committee Meeting on November 3, 2022  
II. Closed Session 5:37 PM
  A. Public Announcement of Closed Session FYI 1 m
  B. Conference with Real Property Negotiations (ยง 54956.8) 30 m
   

Property: 16600 Vanowen Street

Agency Negotiation: Patrick Ontiveros

Negotiating Parties: Magnolia Public Schools & U-1 Enterprises, LLC

Under Negotiation: Price and Terms of Payment

 
  C. Report Out of Closed Session FYI 1 m
III. Closing Items 6:09 PM
  A. Adjourn Meeting 1 m