Magnolia Public Schools

Nominating/Governance Committee Meeting

Date and Time

Thursday November 17, 2022 at 5:30 PM PST

Location

https://zoom.us/j/98382187391?pwd=Ly9ZYmpmdzZYQ2RjK1YxWmxnQmVyZz09

 

Meeting ID: 983 8218 7391    Passcode: 914164
One tap mobile: +16699009128,,98382187391# 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

Nominating/Governance Committee Members:
Dr. Umit Yapanel, Chair
Ms. Sandra Covarrubias

Mr. Mekan Muhammedov
Mrs. Esra Eldem-Tunc (alternate)

CEO and 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. Approval of Minutes from Regular MPS Nominating/Governance Committee Meeting - May 19, 2022 Approve Minutes 1 m
    Minutes for Nominating/Governance Committee Meeting on May 19, 2022  
II. Information/Discussion Items 5:39 PM
  A. Discussion on the Student Board Member Processes and Responsibilities Discuss J.Hernandez 35 m
     
     
III. Closing Items 6:14 PM
  A. Adjourn Meeting 1 m