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Magnolia Public Schools

Regular Board Meeting

Date and Time

Thursday January 19, 2023 at 5:30 PM PST

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. 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

Section Number Topic Number Details 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 - December 8, 2022 Approve Minutes 1 m
    Minutes for Regular Board Meeting on December 8, 2022  
II. Consent Items 5:44 PM
  A. Approval of Updated MPS Health and Safety Policy and Injury and Illness Prevention Program (“IIPP”) COVID-19 Addendum Vote Derya Hajmeirza 3 m
     
  B. Approval of School Accountability Report Cards (SARC) for all MPS Vote David Yilmaz 3 m
     
III. Action Items 5:50 PM
  A. Approval of Findings to Conduct Virtual Meetings Pursuant to AB 361/Government Code Section 54953 Vote Alfredo Rubalcava 3 m
     
  B. Approval of Design & Engineering Contract with DLR Group for the Magnolia Science Academy-5 Winnetka Ave Project Vote Audit & Facilities Committee 10 m
     
  C. Approval of 2021-22 Annual Audit Report for all Magnolia Science Academy Schools and the Home Office Vote Steve Budhraja 15 m
     
  D. Approval of Magnolia Science Academy- 3 Surveillance Cameras' Installation: Procedures and Design Vote Suat Acar 7 m
     
IV. Closed Session 6:25 PM
  A. Public Announcement of Closed Session FYI 1 m
  B. Confidential Student Enrollment Matter - Consideration of Compliance with Rehabilitation Plan Case No.: 20221208 20 m
  C. Report Out of Closed Session FYI 1 m
V. Closing Items 6:47 PM
  A. Adjourn Meeting 1 m