Magnolia Public Schools
Special Board Meeting
Date and Time
Tuesday July 30, 2019 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 by calling in or by attending from the following school sites or the addresses where Board Members are joining from:
• MSA-SA 2840 W. 1st., Santa Ana, CA 92703 (Mr. Shohrat Geldiyev)
• MSA-SD 6525 Estrella Ave. San Diego, CA 92120 (Dr. Salih Dikbas)
• 4701 Patrick Henry Dr. Bldg #25, Santa Clara, CA 95054 (Dr. Umit Yapanel)
• 1363 Ridgecrest Rd Pinole, CA 94564 (Mr. Serdar Orazov)
• 7401 Madora Ave. Winnetka, CA 91306 (Ms. Sandra Covarrubias)
• UCLA- 673 Boyer Hall, 611 Charles Young Dr. East, Los Angeles, CA 90095 (Dr. Saken Sherkhanov)
• 9715 Lockford St. LA, CA 90035 (Mr. Haim Beliak)
• 5113 Babette Ave. Los Angeles, CA 90066 (Ms. Diane Gonzalez)
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 48 hours before the meeting to make arrangements.
Any public records relating to an agenda item for an open session 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.
Board Members:
Dr. Saken Sherkhanov, Chair
Mr. Haim Beliak, Vice-Chair
Dr. Umit Yapanel
Mr. Serdar Orazov
Dr. Salih Dikbas
Ms. Diane Gonzalez
Ms. Sandra Covarrubias
Mr. Shohrat Geldiyev
CEO & Superintendent:
Mr. Alfredo Rubalcava
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
|
Opening Items
|
|||||
| A. | Call the Meeting to Order | ||||
| B. | Record Attendance and Guests | ||||
| C. | Approval of Agenda | Vote | |||
| D. | Public Comments | 3 m | |||
| E. | Communications: Board/Superintendent | Alfredo Rubalcava | 2 m | ||
| II. | Action Items | 7:05 PM | |||
| A. | Approval to Add an Additional Math Intervention Teacher at MSA-2 | Vote | Steven Keskinturk | 5 m | |
| B. | Approval to Add an Additional Dean of Academics and Office Clerk at MSA-3 | Vote | Shandrea Daniel | 5 m | |
| C. | Approval to Change the Instructional Aid Position to Computer Teacher at MSA-5 | Vote | Brad Plonka | 5 m | |
| D. | Approval to Add an Additional Psychologist at MSA-5 and MSA 7 | Vote | B. Plonka & M. Wittek | 5 m | |
| E. | Approval to Add an Additional ASES Frontline Staff Member at MSA-8 | Vote | Jason Hernandez | 5 m | |
| F. | Approval to Hire an Additional Teacher and Discipline Coordinator at MSA-Santa Ana | Vote | Varol Gurler | 5 m | |
| III. | Closed Session Items | 7:35 PM | |||
| A. | Public Announcement of Closed Session | FYI | Saken Sherkhanov | 1 m | |
| B. | CONFERENCE WITH LEGAL COUNSEL | Discuss | Legal | 10 m | |
|
CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: One (1) case. |
|||||
| C. | PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (Govt. Code ยง 54954.5(e)) | Discuss | Legal | 10 m | |
| D. | Report Out From Closed Session | FYI | Saken Sherkhanov | 1 m | |
| IV. | Closing Items | 7:57 PM | |||
| A. | Adjourn Meeting | Vote | |||