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Magnolia Public Schools

Regular Board Meeting

Date and Time

Thursday August 11, 2022 at 5:30 PM PDT

Location

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

 

Meeting ID: 978 5606 4990          Passcode: 021250
One tap mobile: +16694449171,,97856064990# US

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:
Mr. Mekan Muhammedov, Chair

Ms. Sandra Covarrubias, Vice-Chair

Dr. Umit Yapanel
Dr. Salih Dikbas
Ms. Diane Gonzalez

Mr. Daniel Sheehan

Mrs. Esra Eldem Tunc

CEO & Superintendent:
Mr. Alfredo Rubalcava

Agenda

      Purpose Presenter Time
I. Opening Items 5:30 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
  F. Approval of Minutes from MPS Regular Board Meeting - July 14, 2022 Approve Minutes 1 m
    Minutes for Regular Board Meeting on July 14, 2022  
II. Information/Discussion Items 5:44 PM
  A. Brown Act & Conflict of Interest Training Discuss YM&C 90 m
III. Consent Items 7:14 PM
  A. Certification of Assurances, Protected Prayer Certification, Application for Funding Vote S.Budhraja 3 m
     
IV. Action Items 7:17 PM
  A. Approval of MPS Board Committee Structure Vote A.Rubalcava 10 m
     
  B. Approval of Findings to Conduct Virtual Meetings Pursuant to AB 361/Government Code Section 54953 Vote A.Rubalcava 5 m
     
  C. Approval of 2022-23 CEO Metrics Vote M.Muhammedov 10 m
     
  D. Approval of Agreement with Universal Awning to Build Two Shade Structures for Magnolia Science Academy-1 High School Vote Audit/Facilities Committee 5 m
     
  E. Approval of Agreements with Zingo Construction to Upgrade the Plumbing Fixtures at Magnolia Science Academy-1, 7 and Santa Ana Vote Audit/Facilities Committee 5 m
     
  F. Approval of Revised MPS Independent Study Policy and Master Agreement Vote E.Acar 5 m
     
V. Closed Session 7:57 PM
  A. Public Announcement of Closed Session FYI 1 m
  B. Conference with Legal Counsel —Anticipated Litigation § 54956.9(b) - One Case 30 m
  C. Report Out of Closed Session FYI 1 m
VI. Closing Items 8:29 PM
  A. Adjourn Meeting 1 m