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Magnolia Public Schools

Regular Board Meeting

Date and Time

Thursday June 23, 2022 at 6:00 PM PDT

Location

https://zoom.us/j/97856064990?pwd=MHhBZCtGT0xEMlZpNEZQZVJ3RDBPZz09

 

Meeting ID: 978 5606 4990          Passcode: 021250
One tap mobile: +16699009128,,97856064990# 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

Mr. Daniel Sheehan

Mrs. Esra Eldem Tunc

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. Public Employee Performance Evaluation (§ 54957) - Title: CEO & Superintendent 60 m
  C. Report Out of Closed Session FYI 1 m
III. Consent Items 7:15 PM
  A. 2022-23 Certification of Signatures Form Vote S.Budhraja 3 m
     
  B. Approval of 2022-23 MPS Board Meeting Calendar & Committee Meeting Calendar Vote A.Rubalcava 3 m
     
  C. Approval of MPS 2022-23 Student/Parent Handbook Vote D.Yilmaz 3 m
     
IV. Information/Discussion Items 7:24 PM
  A. Community Schools Planning Update Discuss B.Lopez 10 m
     
  B. Academic Updates Discuss E.Acar 10 m
     
  C. Progress on Meeting Local Performance Indicators on the CA School Dashboard Discuss D.Yilmaz 15 m
     
V. Action Items 7:59 PM
  A. Appointment of 2022-23 MPS Board Officers Vote A.Rubalcava 5 m
     
  B. Approval of the Local Control and Accountability Plans (LCAP) for All MPS Vote D.Yilmaz 15 m
     
  C. Approval of the 2022-23 Adopted Budgets for all MPS Sites & Home Office Management Fee Policy Vote Finance Committee 15 m
     
  D. Approval of the 2023-23 MPS Master List of Contracts for the 2022-23 Fiscal Year Vote Finance Committee 10 m
     
  E. Approval of the Education Protection Act (EPA) Resolution for the 2022-23 School Year Vote S.Budhraja 7 m
     
  F. Approval of Expanded Learning Opportunities Program (ELO-P) Plans for MSA-1, 2, 3, 4, 5, 6, 7,8 ,Santa Ana and San Diego Vote E.Acar 7 m
     
  G. Approval of Updated MPS Health and Safety Policy and Injury and Illness Prevention Program (“IIPP”) COVID-19 Addendum Vote D.Hajmeirza 5 m
     
  H. Approval of AdHoc Committee to Evaluate and Approve Discrete Facilities Projects for MSA-1, MSA-Santa Ana & MSA-San Diego Vote Audit/Facilities Committee 15 m
     
  I. Approval of CLI Capital as a Lender to Magnolia Educational & Research Foundation (MERF) Vote Audit/Facilities Committee 10 m
     
  J. Election of Board Members to Magnolia Properties Management, Inc Vote P.Ontiveros 7 m
     
  K. Approval of CEO Comparable Compensation Data Vote M.Muhammedov 5 m
     
  L. Approval of CEO Metrics, Evaluation Measures, and Contract Renewal Vote M.Muhammedov 10 m
     
VI. Closing Items 9:50 PM
  A. Adjourn Meeting Vote 1 m