Magnolia Public Schools
Regular Board Meeting
Date and Time
Thursday December 9, 2021 at 7:00 PM PST
Location
https://zoom.us/j/92438186981?pwd=TG16akJJWTJVQzF0cW90eG1sdFdFZz09
Meeting ID: 924 3818 6981 Passcode: 418185
One tap mobile: +16699009128,,92438186981# US (San Jose)
One tap mobile: +16699009128,,92438186981# 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.
Board Members:
Ms. Sandra Covarrubias, Chair
Dr. Umit Yapanel, Vice-Chair
Dr. Salih Dikbas
Ms. Diane Gonzalez
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. 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.
Board Members:
Ms. Sandra Covarrubias, Chair
Dr. Umit Yapanel, Vice-Chair
Dr. Salih Dikbas
Ms. Diane Gonzalez
Mr. Mekan Muhammedov
CEO & Superintendent:
Mr. Alfredo Rubalcava
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 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. | Information/Discussion Items | 7:13 PM | |||
| A. | Public Hearing for Educator Effectiveness Block Grant Plans for All MPS | Discuss | D.Yilmaz | 15 m | |
| B. | MPS Annual Authorizer Oversight Reports | Discuss | D.Yilmaz | 15 m | |
| III. | Closed Session | 7:43 PM | |||
| A. | Public Announcement of Closed Session | FYI | 1 m | ||
| B. | Public Employment (§ 54957) | 15 m | |||
| C. | Conference with Real Property Negotiators (§54956.8) Properties: Magnolia Science Academy-1 & 5 (7111 Winnetka Ave & 18242 Sherman Way) | 30 m | |||
| D. | Anticipated Initiation of Litigation §54956.9(c): (1 case) | 10 m | |||
| E. | Report Out of Closed Session | FYI | 1 m | ||
| IV. | Action Items | 8:40 PM | |||
| A. | Approval of MSA-1 Purchase of Lunch Tables | Vote | B.Plonka | 10 m | |
| B. | Approval of MPS Recruitment & Retention Plan | Vote | Development & Stakeholder Committee | 10 m | |
| C. | Approval of the 2021-22 First Interim Budget Report for all MPS | Vote | Finance Committee | 15 m | |
| D. | Approval of Form of Purchase and Sale Agreement for the Acquisition of the Property Located at 7111 Winnetka Ave for MSA-5 | Vote | Audit/Facilities Committee | 10 m | |
| V. | Closing Items | 9:25 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||