Magnolia Public Schools
Minutes
Board Meeting
Date and Time
Sunday October 30, 2016 at 9:00 AM
Location
MPS Home Office: 250 E. 1st St Ste. 1500 Los Angeles, CA 90012
AGENDA
Regular Meeting of the MPS Board of Directors
MPS Board Members:
Ms. Noel Russell- Unterburger, President
Dr. Umit Yapanel, Secretary
Mr. Serdar Orazov, Treasurer
Dr. Saken Sherkhanov
Dr. Salih Dikbas
Dr. Ali Korkmaz
Dr. Remzi Oten
Ms. Diane Gonzalez
Mr. Nguyen Huynh
CEO & Superintendent:
Dr. Caprice Young
Directors Present
D. Gonzalez (remote), N. Huynh, S. Dikbas, S. Orazov, S. Sherkhanov, U. Yapanel
Directors Absent
A. Korkmaz, N. Russell-Unterburger, R. Oten
I. Opening Items
A.
Record Attendance and Guests
Refer to attendance information above. All board members who participated joined in person. D. Gonzalez joined remotely for the first 30 mins of the meeting, she did not participate in the rest of the meeting.
B.
Call the Meeting to Order
U. Yapanel called a meeting of the board of directors of Magnolia Public Schools to order on Sunday Oct 30, 2016 at 9:35 AM.
C.
Public Comments
There were no public comments.
D.
Approval of the Agenda
U. Yapanel made a motion to approve the agenda as presented.
S. Sherkhanov seconded the motion.
The board VOTED unanimously to approve the motion.
II. Discussion Item
A.
MPS Board Retreat (Board Retreat Agenda Available by Request)
The Board discussed multiple items that are stated in detail in the Board Retreat agenda. Please refer to the Board Retreat agenda for more information. No actions were taken.
III. 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 taken.
IV. 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 5:15 PM.
Respectfully Submitted,
U. Yapanel