Magnolia Public Schools
Minutes
Board Meeting
Date and Time
Thursday September 8, 2016 at 6:10 PM
Location
MSA 6 3754 Dunn Drive Los Angeles, CA 90034
AGENDA
Special Meeting of the MPS Board of Directors
MPS Board Members:
Dr. Umit Yapanel, President
Ms. Noel Russell- Unterburger, Treasurer
Dr. Saken Sherkhanov, Secretary
Dr. Salih Dikbas
Dr. Ali Korkmaz
Dr. Remzi Oten
Mr. Serdar Orazov
Ms. Diane Gonzalez
Mr. Nguyen Huynh
CEO & Superintendent:
Dr. Caprice Young
Directors Present
A. Korkmaz (remote), D. Gonzalez, N. Huynh (remote), N. Russell-Unterburger (remote), S. Dikbas, S. Orazov (remote), U. Yapanel (remote)
Directors Absent
R. Oten, S. Sherkhanov
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
D. Gonzalez called a meeting of the board of directors of Magnolia Public Schools to order on Thursday Sep 8, 2016 at 6:17 PM.
C.
Approval of the Agenda
N. Russell-Unterburger made a motion to approve the agenda as presented.
D. Gonzalez seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Public Comment
There were no public comments.
E.
Oral Communications
There were no oral communications.
II. Closed Session
A.
Public Performance Evaluation: Chief Executive Officer and Superintendent
The Board went into Closed Session to discuss the CEO and Superintendent Evaluation. There were no actions to report.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:40 PM.
Respectfully Submitted,
U. Yapanel