Magnolia Public Schools

Nominating/Governance Committee Meeting

Date and Time

Thursday November 18, 2021 at 5:00 PM PST

Location

https://zoom.us/j/91949895682?pwd=UVpxbHRPTHdiUVJZcFFzc3BETlljZz09

 

Meeting ID: 919 4989 5682                Passcode: 577733
One tap mobile: +16699009128,,91949895682# 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. Pursuant to AB 361 members of the public may address the Board during the Public Comment period on the day of the board meeting without the need to complete a public speaker form. 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.

Nominating Committee Members:
Dr. Umit Yapanel, Chair
Ms. Sandra Covarrubias
Dr. Salih Dikbas (alternate)

CEO and Superintendent:
Mr. Alfredo Rubalcava

Agenda

     
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
  C. Approval of Agenda
  D. Public Comments
  E. Announcements from CEO & Superintendent and Committee Members
  F. Approval of Minutes from MPS Regular Nominating/Governance Committee Meeting - April 12, 2021
    Minutes for Nominating/Governance Committee Meeting on April 12, 2021
II. Recommended Action Items
  A. Committee Approval of Findings to Conduct Virtual Meetings Pursuant to AB 361/Government Code Section 54953
   
III. Information/Discussion Items
  A. Review and Discuss Magnolia Public Schools 2022-23 Board of Directors Handbook
   
IV. Closing Items
  A. Adjourn Meeting