Please review attendance information above. 

B. Torres, MPS Board Secretary, led the Pledge of Allegiance. 

C.Brimmer, MPS Board Member, announced that she had visited MSA-4 and MSA-6. She helped deliver flyers to the community and recommended a different form of promotion for MSA-6. S. Sherkhanov, thanked staff for the events coordinated during teacher appreciation week. G. Serce, MSA- San Diego Principal, shared achievements from his school. No other public comments were made. 

A. Rubalcava, MPS CEO and Superintendent, informed the board of the accomplishment of MSA 1, MSA 3, and MSA 5 in leading the way for educational equity across Los Angeles County. 

S. Acar, Chief Operations Officer, gave a brief overview of what was discussed at the Stakeholder Committee Meeting regarding this item.  A. Rubalcava, CEO & Superintendent, explained the background on the creation of the document and what gets included in the teacher and staff evaluation which would qualify them for the raise. The board decided to table approval of this item until after Closed Session. The board voted on this item but the incorrect motion was read off, therefore, a different meeting will take place to redo the motion.

The board voted on this item after Closed Session but the incorrect motion was read out and meeting was adjourned, therefore, a different meeting will take place to redo the motion.

S. Acar, MPS Chief Operations Officer, gave a brief overview of the after-school service provider item. He explained his communication with each school's principal regarding how they want to run their after school program and with which vendor. Principals communicated their preferences. M. Sahin, Principal of MSA-1, was present at the board meeting and gave details about the after school program and what changes have been done. He stated that his school decided to run their own after school program this year rather than working with YPI as they did in the past. However, they needed support from YPI for their middle school students and therefore decided to do this RFP. S. Acar, explained why MSA-3 was choosing to run their own after school program rather than having a vendor. N. Montijo, MPS Chief Financial Officer (CFO),  briefly went over budget implications regarding funds for after school programs. C. Brimmer, MPS Board Member, asked for an addendum to be added to this report that explains what tracking mechanism will be implemented for the services provided by this vendor along with security measures. A. Rubalcava, MPS CEO & Superintendent, told the board that staff was planning on creating a system where Illuminate's database connects with the after school program database to inform MPS about the services; what students are participating and what interventions are being assigned. Board Members also requested a copy of the YPI contract. The additional requests will be presented as an informational item in the June Board meeting. S. Acar, explained the RFP process for this service.

There was a short recess after this time. 

D. Yilmaz, MPS Chief Accountability Officer, presented an overview on the stakeholder data. MSA- Santa Ana Principal, V. Gurler, presented the details on their school report, what is working and what is not working. MSA-1 Principal, M. Sahin, also presented on his schools glows and grows based on the surveys. This was an information item, no action was required. 

D. Yilmaz, MPS Chief Accountability Officer, gave a brief overview on MPS progress on meeting local performance indicators on the CA school dashboard. MSA-2 admin team presented on their school's report with great detail and addressed Board Member questions. This was an information item, no actions were taken.

A. Rubalcava, MPS CEO & Superintendent, explained to MPS Board Members the changes that would take effect January 2020 due to Senate Bill 126. Board Members had questions and directed staff to obtain legal advice on these questions. C. Brimmer, MPS Board Member, requested that staff continue to bring updated to the board regarding these changes, S. Sherkhanov stated that he wanted these updated to begin in July. This was an information item, no actions were taken. 

N. Montijo, MPS Chief Financial Officer (CFO) and K. Yoder, CFO of DMS, went over the March financials with the board. A. Rubalcava, MPS CEO and Superintendent and K. Yoder, gave details on the expected SPED grant funds for next year and how that will look for the organization. This was an information item, no actions were taken.

P. Ontiveros, MPS Facilities Director, briefly went over the ongoing facility projects and addressed all questions. Board Members, communicated their concerns of the lack of signage visibility to the public and how adding signage can help Magnolia's enrollment and community support and involvement.

This item was removed from the agenda. 

S. Sherkhanov, MPS Board Chair, informed the public that the board would be going into Closed Session to discuss 4 matters under anticipated litigation and would report out. 

This items were discussed in Closed Session. 

This item was removed from the agenda.

S. Sherkhanov, MPS Board Chair, announced in Open Session that no actions were taken during Closed Session.

This item was removed from the agenda.