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Magnolia Public Schools

Regular Board Meeting

Date and Time

Thursday October 13, 2022 at 6:00 PM PDT

Location

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

 

Meeting ID: 978 5606 4990        Passcode: 021250
One tap mobile: +16694449171,,97856064990# US
+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. 21101.

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 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 15 m
  F. Approval of Minutes from MPS Regular Board Meeting - September 8, 2022 Approve Minutes 1 m
    Minutes for Regular Board Meeting on September 8, 2022  
II. Information/Discussion Items 6:24 PM
  A. Review & Discussion of Significant Disproportionality Comprehensive Coordinated Early Intervening Services (CCEIS) Plan for Magnolia Science Academy 1 and Magnolia Science Academy 5 Discuss E.Acar & A.Callaham 15 m
     
  B. Academic Updates Discuss E.Acar 30 m
     
  C. Enrollment Update Discuss B.Lopez 30 m
     
III. Consent Items 7:39 PM
  A. Approval of Updated MPS Health and Safety Policy and Injury and Illness Prevention Program (“IIPP”) COVID-19 Addendum Vote D.Hajmeirza 3 m
     
  B. Approval of 2022-23 Compliance Monitoring and Certification of Board Compliance Review for MSA-4, 6, 7, and Bell Vote D.Yilmaz 3 m
     
  C. Approval of 2022-23 Compliance Monitoring and Certification of Board Compliance Review for MSA-Santa Ana Vote D.Yilmaz 3 m
     
IV. Action Items 7:48 PM
  A. Approval of Findings to Conduct Virtual Meetings Pursuant to AB 361/Government Code Section 54953 Vote A.Rubalcava 3 m
     
  B. Approval of CalHOPE School Site SEL Implementation Memorandum of Understanding & Commitment Statement Between Magnolia Science Academy-2 & Los Angeles County Office of Education Vote J.Hernandez & D.Garner 10 m
     
  C. Approval of Revised 2022-23 Employee Pay Raise Scale for Full-Time Teaching Positions & Non-Classroom Based Academic Positions & School Leaders Vote S.Acar 15 m
     
  D. Approval of Magnolia Public Schools Special Programs Coordinator Position Vote E.Acar & A.Callaham 10 m
     
  E. Approval of the Closing of the Purchase of 7111 Winnetka Ave, the Assignment of the Purchase and Sale Agreement to MPS Sherman Winnetka LLC, and the Signing of a Lease for 7111 Winnetka Ave Vote Audit/Facilities Committee 15 m
     
  F. Approval of Updated Preferred Vendors' List Vote Audit/Facilities Committee 5 m
     
V. Closing Items 8:46 PM
  A. Adjourn Meeting 1 m