S. Orazov and N. Huynh participated from MPS Home Office; S. Sherkhanov and D. Gonzalez participated from MSA-6; S. Dikbas participated from MSA-San Diego. U. Yapanel participated from the location stated above. The other board members were absent. 

B. Torres, Executive Assistant, led the Pledge of Allegiance.

There were no public comments. 

C.Young, Chief Executive Officer, explained the details of the letter of intent and the process of a school turn around. She gave historical information of past school triggers and explained both the pros and cons of taking this school. Board members asked for feedback from MPS staff on this plan. All questions were addressed. 

E. Acar, South Regional Director, presented the construction management for MSA Santa item to the Board. He explained the bidding and selection process of the firm and the reasons behind the staff recommendation. E. Acar explained that Gafcon would be the construction manager for the MSA- Santa Ana project. N. Huynh, gave his input to the Board regarding the different bidders. C. Young, Chief Executive Officer, told the board that legal would review the contract with the Gafcon once it was finalized. All questions were addressed by MPS staff. 

M. Sahin, Principal of MSA- 1, presented the construction management for MSA-1 item to the Board. He explained the bidding process and the reasoning behind choosing PrimeSource. N. Huynh, emphasized the importance of holding the construction management companies accountable for the work they are being delegated, that projects are being completed on time and within budget. C. Young, explained what internal staff would be responsible for each site and whom will be working closely with the construction managers she also mentioned that the executive staff is searching for and internal construction manager to fill the position of work that is currently being done my consultants. All questions were addressed. 

M. Sahin, Principal of MSA-1, reported out to the Board on the MSA- 1 demolition item. He went over the RFP and bidding process and the reasons why the the evaluation committee was recommending Interior Demolition Inc for this project. All questions were addressed. 

N. Montijo, Chief Financial Officer, presented the amendment of the general contractor for MSA San Diego item to the Board. She explained the amount that was needed and the reasons behind it. E. Acar, Southern Regional Director, gave more details on the project. The Board informed staff of their concerns regarding the budget issues. Staff explained what changes will be implemented to address their concerns and support the school. Staff addressed the questions to the best of their knowledge, questions not addressed will be researched.  

N. Montijo, Chief Financial Officer, presented the temporary loan item to the Board. She explained that the loan would be paid with the bond once it closed. All questions were addressed.