Magnolia Public Schools

Regular Board Meeting

Date and Time

Thursday February 11, 2021 at 6:00 PM PST

Location

https://zoom.us/j/95781778844?pwd=NEQ3MCt6d2dZRmxzL2FwWld2WEJYdz09
Meeting ID: 957 8177 8844       Passcode: 222380
One tap mobile: +16699009128,,95781778844# US (San Jose)
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 a total of 20 minutes per one item. An individual speaker cannot donate the remaining of their given time to another public speaker. To accommodate for all public comment requests made by individuals, comments shall be taken first from those attending in person (if applicable), followed by telephonic comments, and lastly written comments. 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. Mekan Muhammedov

CEO & Superintendent:
Mr. Alfredo Rubalcava

Agenda

      Purpose Presenter Time
I. Opening Items 6:00 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
  E. Announcements from MPS CEO & Superintendent   A. Rubalcava 5 m
     
  F. Approval of Minutes from Regular MPS Board Meeting- January 21, 2021 Approve Minutes 1 m
    Minutes for Regular Board Meeting on January 21, 2021  
  G. Approval of Minutes from Special MPS Board Meeting- February 1, 2021 Approve Minutes 1 m
    Minutes for Special Board Meeting on February 1, 2021  
II. Closed Session 6:15 PM
  A. Public Announcement of Closed Session FYI
  B. Anticipated Initiation of Litigation Discuss
  C. Report Out From Closed Session FYI 5 m
III. Action Items 6:20 PM
  A. Approval of Updates to Fiscal Policies Vote Finance Committee 5 m
     
  B. Approval of School Safety Plans Vote B.Lopez 10 m
     
  C. Approval and Career Access Pathway Partnerships MOU Agreement Vote E.Acar 5 m
  D. Approval of Material Revision to Merge MSA-4 into MSA-6 Vote A.Rubalcava 10 m
     
  E. Approval of MSA-4 Assets Transfer to MSA-6 Vote A.Rubalcava 10 m
     
  F. Approval of Revised MPS Audit/Facilities & Stakeholder Committees Structure Vote U.Yapanel 5 m
     
  G. Approval of Design Contract for MSA-1 Improvements Vote P.Ontiveros 10 m
IV. Information/Discussion Items 7:15 PM
  A. Portrait of a Graduate Discuss I.Soto 10 m
     
  B. MSA-San Diego Annual Authorizer Oversight Report Discuss D.Yilmaz 5 m
     
V. Closing Items 7:30 PM
  A. Adjourn Meeting Vote