Refer to attendance information stated above.

No public comments were made at this time.

There were no announcements made from the CEO & Superintendent and Committee Members.

M.Sahin, MPS Project Manager, explained that the purchase of the sound system and LED video wall display for MSA-Santa Ana would be for their gym for purposes of using that space to the maximum capacity and for CIF related sports. He explained the RFP process that was conducted and posted on the MPS website. S.Keskinturk, Principal at MSA-Santa Ana, added that these tools would increase student participation in Physical Education activities and establish the school as a CIF school. S.Solomon, Athletics Director and Physical Education Teacher at MSA-Santa Ana, added this would be a great addition to the sports program at the school and would be used in many capacities as there is a lot of options for use. ESSER funds will be utilized for the purchase. Committee Members questions were addressed by staff.

M.Sahin, MPS Project Manager, presented the placements of the three shade structures to be placed at MSA-Santa Ana. Currently, the school has a tent between the gym and the school site which is not in good condition any longer. School administrative team addressed this issue. One would be placed where elementary students line-up outdoors; second would be placed at the lunch eating area; third would be placed behind the gym. He expleained the RFP process for this project. ESSER funds will be utilized for this project. This projects budgetary impact was incorporated in the 2020-21 second interim report which would be presented to the full Board. S.Keskinturk, Principal at MSA-Santa Ana, emphasized the need of the new shade structure to replace the current one. Committee Members questions were addressed by staff. Committee Members requested a timeline for the completion of the project and for future projects. 

P.Ontiveros, General Counsel & Director of Facilities, explained the need for the extension of the due diligence period for the property at 7111 Winnetka Ave. MPS has been in escrow since December 2021. During that time, due diligence procedures have been conducted and the Facilities Department has been working with Pacific Charter School Development (PCSD) and Rafael Franco & Associates Architects to look at various concepts for developing the property for MSA-5. Concurrently working with financial advisor John Buck to secure financing for this project, and working with a Financial person at PCSD and the MPS Finance Department. Progress has been made but more time is needed. MPS has informed the Los Angeles County Office of Education and are awaiting for approval and further feedback. Committee Members questions were addressed by staff. S.Budhraja, Chief Financial Officer, added that Finance Department would continue with their due diligence in looking at this in multiple ways to ensure it is feasible in a financial and practical standpoint.