Magnolia Public Schools
Minutes
Audit/Facilities Committee Meeting
Date and Time
Thursday March 7, 2024 at 6:30 PM
Location
Home Office: 250 E. 1st Street, Suite 1500, Los Angeles, CA 90012
Audit/Facilities Committee Members:
Mr. Mekan Muhammedov, Chair
Ms. Diane Gonzalez
Dr. Salih Dikbas (alternate)
CEO and Superintendent:
Mr. Alfredo Rubalcava
Committee Members Present
D. Gonzalez, M. Muhammedov
Committee Members Absent
None
Guests Present
J. Lara
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Approval of Agenda
| Roll Call | |
|---|---|
| M. Muhammedov |
Aye
|
| D. Gonzalez |
Aye
|
D.
Public Comments
No public comments were made at this time.
E.
Approval of Minutes from MPS Regular Audit/Facilities Committee Meeting - January 18, 2024
| Roll Call | |
|---|---|
| D. Gonzalez |
Aye
|
| M. Muhammedov |
Aye
|
II. Information/Discussion Items
A.
Facilities Project Updates
P. Ontiveros, General Counsel & Director of Facilities, along with M. Sahin, Facilities Project Manager, and K. Jimenez, Assistant Facilities Project Manager, reported on various facilities projects across Magnolia. This includes Magnolia Science Academy (MSA)-1 JAM building, bungalows, and alley closure; MSA-2 16600 Vanowen project CUP application and community outreach; MSA-5 7111 Winnetka project and its demolition, modular classroom design, CDE site approval, site acquisition funds and upcoming approval of an initial study and negative declaration that will be taken to the full Board; MSA-Santa Ana's digital sign; and MSA-San Diego digital sign. Committee Members questions were addressed by staff.
Refer to attendance information recorded above.