Magnolia Public Schools

Regular Nominating/Governance Committee Meeting

Date and Time

Wednesday September 6, 2017 at 7:00 PM PDT

Location

Teleconference; Dial:1.844.572.5683 Code: 1948435
Access to the Board Meeting:
Any interested parties or community members from remote locations may attend the meeting remotely by dialing in to the following numbers or by joining at the locations where committee members will be joining from: 
• MSA-2 17125 Victory Blvd Lake Balboa, CA 91406 (Ms. Sandra Covarrubias)
• MSA-San Diego 6525 Estrella Ave. San Diego, CA 92120 (Dr. Salih Dikbas)
• 940 Stewart Dr. Sunnyvale, CA 94085 (Dr. Umit Yapanel)
 
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 or translation services, please notify Barbara Torres at (213) 628-3634 x100 to make arrangements and accommodations.

Nominating Committee Members:
Dr. Umit Yapanel, Chair
Dr. Salih Dikbas (Alternate Member)
Ms. Sandra Covarrubias

CEO and Superintendent:
Dr. Caprice Young

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 7:00 PM
 
Opening Items
 
  A. Call the Meeting to Order  
  B. Record Attendance and Guests  
  C. Public Comments   5 m
  D. Approval of Agenda Vote 1 m
  E. Approve Minutes of Special Nominating Committee Meeting from December 8, 2016 Approve Minutes 1 m
    Minutes for Nominating Committee Meeting on December 8, 2016  
  F. Approve Minutes of Special Nominating Committee Meeting from July 27, 2017 Approve Minutes 1 m
    Minutes for Special Nominating Committee Meeting on July 27, 2017  
  G. Approve Minutes of Special Nominating Committee Meeting from August 3, 2016 Approve Minutes 1 m
    Minutes for Special Nominating Committee Meeting on August 3, 2017  
II. Discussion Item 7:09 PM
 
Nominating
 
  A. Proposal for the Creation of the Advisory Committee Discuss Ismael Soto 30 m
     
III. Closing Items 7:39 PM
  A. Adjourn Meeting Vote