The following board members attended in person from MSA 8; U. Yapanel, S. Orazov, S. Sherkhanov and N. Huynh. For information on other board members please refer to attendance information above. 

There were no public comments. 

The agenda was approved unanimously as presented. 

The 2016-17 Contract with K-12 Revolution item was pulled out of consent agenda for further discussion. V. Marzouk, Director of Special Programs, presented the college programs contract for Magnolia Science Academy 1-4 and Santa Ana to the Board. She explained that this was a three year program and she elaborated on the services students would be receiving. She also explained that after a lengthy search of comparisons with other providers, K-12 Revolution was the company who offered the services MPS needs with the best qualifications for MPS students and staff. V. Marzouk and K. Jackson, Chief Academic Officer, addressed all questions and committed to report back to the MPS Academic Committee with outcome data of this program. 

The 2016-17 contract with Naviance item was pulled out of consent agenda for further discussion. V. Marzouk, Director of Student Services, presented the Naviance program to the Board. She explained that this program will assist students in their college applications and it will allow the organization to track alumni for up to 6 years after high school graduation. The academic team addressed all questions. 

This item was removed from the agenda. 

S. Kao, Senior Financial Analyst, presented the MERF Intra Company Loans, Capital Improvements Projects for MSA-1, MSA San Diego, and MSA Santa Ana. He went over the costs, time frames of repayment and school needs. All questions were addressed. 

This item was not discussed. 

There was nothing to report on this item. 

U. Yapanel, MPS Board Secretary, reported out that during Closed Session, the Board discussed additional goals that would be added to the Chief Executive Officer Evaluation. No actions were taken.