Magnolia Public Schools

Regular Board Meeting

Date and Time

Thursday June 10, 2021 at 6:00 PM PDT

Location

https://zoom.us/j/96079625045?pwd=emRTWFREUkdsWU1XSTl6SWk2M21tUT09

Meeting ID: 960 7962 5045            Passcode: 339607
One tap mobile: +16699009128,,96079625045# 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 any questions regarding this meeting email board@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 CEO & Superintendent and Board Members 5 m
II. Closed Session 6:13 PM
  A. Public Announcement Of Closed Session FYI 1 m
  B. Conference with Legal Counsel - Anticipated Initiation of Litigation ((§ 54956 (b))
  C. Public Employee Performance Evaluation (§ 54957) - Title: CEO & Superintendent
  D. Report Out Of Closed Session FYI 1 m
III. Consent Items 6:15 PM
  A. Approval of 2021-22 MPS Employee Handbook Vote D.Hajmeirza 5 m
     
IV. Action Items 6:20 PM
  A. Approval of Contract for John Buck Vote P.Ontiveros 7 m
   
For financial advisory services
 
     
  B. Approval of IXL Agreement for all Magnolia Science Academy Schools Vote E.Acar 5 m
     
  C. Approval of MSA-Santa Ana Street Signage Installation Vote S.Keskinturk 5 m
     
  D. Approval of MSA-Santa Ana Workstation Purchase RFP Award Vote S.Keskinturk 5 m
     
V. Information/Discussion Items 6:42 PM
  A. Public Hearing for the Local Control and Accountability Plans (LCAP) for All MPS Discuss D.Yilmaz 20 m
     
  B. Public Hearing for the 2021-22 Budgets for All MPS Discuss S.Orazov 20 m
     
  C. Creating a Standard of Care for Mental Health and Wellness Across MPS Discuss Dr. Lopez 10 m
     
  D. Academic Updates Discuss E.Acar 10 m
     
  E. Discussion on MPS Health and Safety Policy and Injury and Illness Prevention Program (“IIPP”) COVID-19 Addendum Discuss D.Hajmeirza 5 m
   
Per Board Members request, this item is being brought for further discussion. This item was approved by the Board on May 13, 2021. 
 
     
VI. Closing Items 7:47 PM
  A. Adjourn Meeting Vote 1 m