Magnolia Public Schools
Regular Board Meeting
Date and Time
Monday June 29, 2020 at 5:30 PM PDT
Location
Teleconference: Dial: 1-312-584-2401 Code: 1948435#
All members of the public can participate by calling in using the numbers provided above.
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. Members of the public who need special accommodations or translation are strongly encouraged to contact Magnolia Public Schools at least 24 hours in advance of the Board meeting so assistance can be assured.
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. Magnolia Public Schools values public comment during Board meetings. For members of the public who would like to speak, we have speaker cards to be filled out prior to the beginning of the meeting. For teleconference meetings you can email us your request for public comment. We limit individual speakers to three (3) minutes and speakers with interpreters to six (6) minutes. For any questions regarding this meeting email contact@magnoliapublicschools.org or call 213-628-3634 Ext. 100.
Board Members:
Mr. Haim Beliak, Chair
Dr. Umit Yapanel, Vice-Chair
Dr. Salih Dikbas
Ms. Diane Gonzalez
Ms. Sandra Covarrubias
Mr. Serdar Orazov
Mr. Mekan Muhammedov
CEO & Superintendent:
Mr. Alfredo Rubalcava
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. Members of the public who need special accommodations or translation are strongly encouraged to contact Magnolia Public Schools at least 24 hours in advance of the Board meeting so assistance can be assured.
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. Magnolia Public Schools values public comment during Board meetings. For members of the public who would like to speak, we have speaker cards to be filled out prior to the beginning of the meeting. For teleconference meetings you can email us your request for public comment. We limit individual speakers to three (3) minutes and speakers with interpreters to six (6) minutes. For any questions regarding this meeting email contact@magnoliapublicschools.org or call 213-628-3634 Ext. 100.
Board Members:
Mr. Haim Beliak, Chair
Dr. Umit Yapanel, Vice-Chair
Dr. Salih Dikbas
Ms. Diane Gonzalez
Ms. Sandra Covarrubias
Mr. Serdar Orazov
Mr. Mekan Muhammedov
CEO & Superintendent:
Mr. Alfredo Rubalcava
Agenda
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 5:30 PM | |||
Opening Items
|
|||||
A. | Call the Meeting to Order | 1 m | |||
B. | Record Attendance and Guests | 1 m | |||
C. | Approval of Agenda | Vote | 1 m | ||
D. | Public Comments | 5 m | |||
II. | Closed Session | 5:38 PM | |||
A. | Public Announcement of Closed Session | FYI | |||
B. | Conference with Legal Counsel-Potential Litigation- Two Matters | Discuss | A. Rubalcava | 15 m | |
C. | Public Employment: Chief Executive Officer and Superintendent | Discuss | H. Beliak | 10 m | |
D. | Report Out From Closed Session | FYI | 3 m | ||
III. | Consent Items | 6:06 PM | |||
A. | Approval of 2020-21 MPS Employee Handbook | Vote | S. Acar | 2 m | |
B. | Approval of Revised 2020-21 MPS Board Meeting Calendar | Vote | A. Rubalcava | 1 m | |
IV. | Action Items | 6:09 PM | |||
A. | Approval of the COVID-19 Operations Written Reports for MSA 1-8, MSA-Santa Ana, and MSA-San Diego | Vote | D. Yilmaz | 5 m | |
B. | Approval of MPS Summer School Policy | Vote | E. Acar | 5 m | |
C. | Approval of 2020-2021 EPA Spending Plans for all MPS | Vote | N. Montijo | 5 m | |
D. | Certification of Assurances, Protected Prayer Certification, Application for Funding | Vote | N. Montijo | 2 m | |
E. | 2020-21 Magnolia Public Schools Budget Including Master List of Contracts over $25,000 | Vote | N. Montijo | 20 m | |
F. | Approval of CEO Metrics, Evaluation Measures, and Contract Renewal | Vote | H. Beliak | 10 m | |
V. | Information Items | 6:56 PM | |||
A. | Overview of Annual Authorizer Oversight Reports | Discuss | D. Yilmaz | 8 m | |
VI. | Closing Items | 7:04 PM | |||
A. | Adjourn Meeting | Vote |