Magnolia Public Schools
Special Ad Hoc Committee Meeting for CEO Contract Renewal
Date and Time
Thursday August 3, 2017 at 8:00 AM PDT
Location
Teleconference: Dial: 1.844.572.5683 Code: 1948435
Access to the 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 provided above:
• 2555 N. Hollywood Way, Burbank, CA 91505 (Dr. Umit Yapanel)
• 7528 Yarmouth Ave. Reseda, CA 91335 (Dr. Saken Sherkhanov)
• MSA-San Diego: 6525 Estrella Ave. San Diego, CA 92120 (Dr. Salih Dikbas)
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:
Dr. Umit Yapanel, Chair
Dr. Salih Dikbas
Dr. Saken Sherkhanov
CEO & Superintendent:
Dr. Caprice Young
Remotely by dialing in to the numbers provided above:
• 2555 N. Hollywood Way, Burbank, CA 91505 (Dr. Umit Yapanel)
• 7528 Yarmouth Ave. Reseda, CA 91335 (Dr. Saken Sherkhanov)
• MSA-San Diego: 6525 Estrella Ave. San Diego, CA 92120 (Dr. Salih Dikbas)
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:
Dr. Umit Yapanel, Chair
Dr. Salih Dikbas
Dr. Saken Sherkhanov
CEO & Superintendent:
Dr. Caprice Young
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Closed Session Items | |
|
Ad-Hoc Committee
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| A. | Public Announcement of Closed Session Item(s) | |
| B. | Public Employment, Title: CEO and Superintendent | |
| C. | Public Announcement of Actions Taken During Closed Session | |
| III. | Recommended Action Items | |
| A. | Recommendation for Approval of Employment Agreement for Chief Executive Officer and Superintendent | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |