Magnolia Public Schools

Regular Nominating/Governance Committee Meeting

Date and Time

Thursday January 18, 2018 at 6:00 PM PST

Location

250 E. 1st St. Suite 1500 Los Angeles, CA 90012
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: 

Remotely by dialing; Dial:1.844.572.5683 Code: 1797078
• 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 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 
Mr. Haim Beliak

CEO and Superintendent:
Dr. Caprice Young

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
  C. Pledge of Allegiance
  D. Public Comments
  E. Approval of Agenda
  F. Approve Minutes of Nominating Committee Meeting from December 8, 2016
   
  G. Approve Minutes of Special Nominating Committee Meeting from August 3, 2017
   
  H. Approve Minutes of Special Nominating/Governance Committee Meeting from September 6, 2017
   
  I. Approve Minutes of Regular Nominating/Governance Committee Meeting from September 6, 2017
   
II. Updates and Discussion Items
  A. Filling Vacant MPS Board Seats
  B. MPS Advisory Committee Recommendation Process
III. Closing Items
  A. Adjourn Meeting