Magnolia Public Schools
Special Board Meeting
Date and Time
Friday March 31, 2017 at 6:30 PM PDT
Location
Teleconfernce: Dial:1.844.572.5683 Code: 1948435
AGENDA
Special Meeting of the MPS Board of Directors
Access to the Board Meeting: Any interested parties or community members from remote locations may attend the meeting at the following school sites or the addresses where the Board members are joining the meeting from:
Remotely by dialing in to the numbers below:
Open Session- Dial: 1.844.572.5683 Code: 1948435
• MSA-San Diego: 6365 Lake Atlin Ave San Diego, CA 92119 (Dr. Salih Dikbas)
• MSA-Santa Ana: 2840 W. 1st St. Santa Ana, CA 92703 (Dr. Remzi Oten)
• 7528 Yarmouth Ave. Reseda, CA 91335 (Dr. Saken Sherkhanov)
• 1020 South Olive Street, 7th Floor Los Angeles, CA 90015 (Ms. Noel Russell-Unterburger)
• 940 Steward Dr. Sunnyvale, CA 94085 (Dr. Umit Yapanel)
• 1363 Ridgecrest Rd Pinole CA 94564 (Mr. Serdar Orazov)
Remotely by dialing in to the numbers below:
Open Session- Dial: 1.844.572.5683 Code: 1948435
• MSA-San Diego: 6365 Lake Atlin Ave San Diego, CA 92119 (Dr. Salih Dikbas)
• MSA-Santa Ana: 2840 W. 1st St. Santa Ana, CA 92703 (Dr. Remzi Oten)
• 7528 Yarmouth Ave. Reseda, CA 91335 (Dr. Saken Sherkhanov)
• 1020 South Olive Street, 7th Floor Los Angeles, CA 90015 (Ms. Noel Russell-Unterburger)
• 940 Steward Dr. Sunnyvale, CA 94085 (Dr. Umit Yapanel)
• 1363 Ridgecrest Rd Pinole CA 94564 (Mr. Serdar Orazov)
Sites open to the public for remote participation:
• MSA-San Diego: 6365 Lake Atlin Ave San Diego, CA 92119
• MSA- Santa Ana: 2840 W. 1st St. Santa Ana, CA 92703
In compliance with the Americans with Disabilities Act (ADA) and upon request,
Magnolia Public Schools may furnish reasonable auxiliary aids and services to qualified
individuals with disabilities. Individuals who require appropriate alternative
modification of the agenda in order to participate in Board meetings are invited to
contact the MPS central office. If you need special assistance to attend the meeting,
please notify Barbara Torres at (213) 628-3634 x100 to make arrangements and
accommodate your disability.
Any public records relating to an agenda item for an open session of the Board which
are distributed to all, or a majority of all, of the Board members shall be available for
public inspection at 250 East 1st Street Ste 1500 Los Angeles, CA 90012.
MPS Board Members:
Ms. Noel Russell- Unterburger, President
Dr. Umit Yapanel, Secretary
Mr. Serdar Orazov, Treasurer
Dr. Saken Sherkhanov
Dr. Salih Dikbas
Dr. Remzi Oten
Ms. Diane Gonzalez
Mr. Nguyen Huynh
Mr. Haim Beliak
CEO & Superintendent:
Dr. Caprice Young
Notice of Closed Session Agenda Items
Due to space limitations on the following pages of the agenda, notice of closed session agenda items is provided here.
III. A Conference with Legal Counsel—Anticipated Litigation
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: One (1) case
III. B Public Employee Performance Evaluation
Title: Chief Executive Officer and Superintendent
III. C Public Employment
Title: Chief Executive Officer and Superintendent
• MSA-San Diego: 6365 Lake Atlin Ave San Diego, CA 92119
• MSA- Santa Ana: 2840 W. 1st St. Santa Ana, CA 92703
In compliance with the Americans with Disabilities Act (ADA) and upon request,
Magnolia Public Schools may furnish reasonable auxiliary aids and services to qualified
individuals with disabilities. Individuals who require appropriate alternative
modification of the agenda in order to participate in Board meetings are invited to
contact the MPS central office. If you need special assistance to attend the meeting,
please notify Barbara Torres at (213) 628-3634 x100 to make arrangements and
accommodate your disability.
Any public records relating to an agenda item for an open session of the Board which
are distributed to all, or a majority of all, of the Board members shall be available for
public inspection at 250 East 1st Street Ste 1500 Los Angeles, CA 90012.
MPS Board Members:
Ms. Noel Russell- Unterburger, President
Dr. Umit Yapanel, Secretary
Mr. Serdar Orazov, Treasurer
Dr. Saken Sherkhanov
Dr. Salih Dikbas
Dr. Remzi Oten
Ms. Diane Gonzalez
Mr. Nguyen Huynh
Mr. Haim Beliak
CEO & Superintendent:
Dr. Caprice Young
Notice of Closed Session Agenda Items
Due to space limitations on the following pages of the agenda, notice of closed session agenda items is provided here.
III. A Conference with Legal Counsel—Anticipated Litigation
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: One (1) case
III. B Public Employee Performance Evaluation
Title: Chief Executive Officer and Superintendent
III. C Public Employment
Title: Chief Executive Officer and Superintendent
III. D Public Employee Discipline/Dismissal/Release
Agenda
| I. | Opening Items | |
|
Opening Items
|
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Public Comments | |
| D. | Approval of Agenda | |
| E. | Public Announcement of Closed Session Item(s) | |
| II. | Closed Session Items | |
| A. | Conference with Legal Counsel—Anticipated Litigation | |
| B. | Public Performance Evaluation: Chief Executive Officer and Superintendent | |
| C. | Public Employment Title: Chief Executive Officer and Superintendent | |
| D. | Public Employee Discipline/Dismissal/Release | |
| III. | Open Session- Action Items | |
|
CEO Support And Eval
|
||
| A. | Public Report of Action,If Any,Taken in Closed Session & Vote or Abstention of Board Members Present | |
| B. | Approval of Legal Services Agreement with Snell & Wilmer, LLP | |
| C. | Possible Board Approval of Employment Agreement for Chief Executive Officer and Superintendent | |
| D. | Oral report of salary or compensation paid in the form of fringe benefits to CEO & Superintendent | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |