N. Russell-Unterburger made a motion to approve the agenda as presented.

U. Yapanel seconded the motion.

S. Orazov made a motion to approve the revised MSA San Diego construction budget forecast of $7,888,501 based on the completion of the bidding, negotiation, legal review and investor approval of the major contracts. This item was approved along with items II B- II E in one motion.

N. Huynh seconded the motion.

S. Dikbas made a motion to approve to negotiate and execute the contract with Williams Scotman to acquire, deliver and install modular classrooms and restrooms for MSA San Diego at the DeAnza campus, consistent with the approval of legal counsel and the financiers. This item was approved in one motion along with item II A- II E.

N. Huynh seconded the motion.

S. Orazov made a motion to delegate authority to the CEO to hire an Inspector of Record for MSA San Diego. The Inspector of Record will provide on-site services for MSA San Diego, with the understanding that the contract is not to exceed $140,000. This item was approved in one motion along with item II A - II E.

N. Huynh seconded the motion.

S. Orazov made a motion to delegate authority to the CEO to negotiate and execute a contract with a General Contractor to complete the site work for the MSA San Diego facility per the approved plans. The contract shall be on form AIA 102, which is the standard form of agreement between Owner and Contractor where the basis of payment is the cost of the work plus a fee with a guaranteed maximum price, known as a Cost Plus Contract with a Guaranteed Maximum Price. The contract will be consistent with the review and approval of legal counsel and the financiers. This item was approved in one motion along with item II A - II E.

N. Huynh seconded the motion.

S. Orazov made a motion to approve the contract with Silver Creek Industries to construct, deliver and install administrative and multi-purpose buildings for the MSA San Diego facility on the DeAnza campus. This item was approved in one motion along with item II A - II E.

N. Huynh seconded the motion.

S. Orazov made a motion to authorize the CEO to select the general contractor/vendor to perform the required and/or recommended improvements for MSA-2 in the LACOE facilities improvement report dated July 10th, 2017 and/or use the long term cash reserves of MSA-2 for these one-time facility improvements. This item was approved in one motion along with item II A - II E.

U. Yapanel seconded the motion.

U. Yapanel made a motion to approve Preferred Meals for MSA 1-2-3-4 and 6 & Better4You for MSA 7 as their vended meal (pre-packed) food vendors for 2017-18 school year.

H. Beliak seconded the motion.

S. Orazov made a motion to approve the revisions to the Complaint Procedures.

N. Russell-Unterburger seconded the motion.

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:18 PM.

Respectfully Submitted,

N. Russell-Unterburger