Magnolia Public Schools
Minutes
Board Meeting
Date and Time
Thursday November 3, 2016 at 6:00 PM
Location
Teleconference Dial: 1.844.572.5683 Code: 1948435
AGENDA
Special 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
A. Korkmaz (remote), D. Gonzalez (remote), N. Huynh (remote), N. Russell-Unterburger (remote), S. Orazov (remote), S. Sherkhanov (remote), U. Yapanel (remote)
Directors Absent
R. Oten, S. Dikbas
I. Opening Items
A.
Record Attendance and Guests
Please refer to attendance information above for Board member participation information.
B.
Call the Meeting to Order
N. Russell-Unterburger called a meeting of the board of directors of Magnolia Public Schools to order on Thursday Nov 3, 2016 at 6:03 PM.
C.
Public Comments
There were no public comments.
D.
Approval of the Agenda
N. Russell-Unterburger made a motion to approve the agenda as presented.
S. Sherkhanov seconded the motion.
The board VOTED unanimously to approve the motion.
II. Action Item
A.
Ratification of Magnolia Science Academies 1, 2, and 3 Charter Petition Appeal to LA County of Ed.
N. Russell-Unterburger made a motion to approve the ratification of Magnolia Science Academies 1,2, and 3 Charter Petition Appeal to Los Angeles County of Education.
S. Orazov seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| S. Sherkhanov |
Aye
|
| R. Oten |
Absent
|
| S. Orazov |
Aye
|
| U. Yapanel |
Aye
|
| N. Russell-Unterburger |
Aye
|
| A. Korkmaz |
Aye
|
| S. Dikbas |
Absent
|
| N. Huynh |
Aye
|
| D. Gonzalez |
Aye
|
B.
(Ratify) Overview of the Process Considering a Charter Petition Received on Appeal; LA County of Edu
N. Russell-Unterburger made a motion to approve the ratified overview of the process considering a charter petition received on appeal by Los Angeles County of Education.
D. Gonzalez seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| U. Yapanel |
Aye
|
| R. Oten |
Absent
|
| N. Russell-Unterburger |
Aye
|
| S. Sherkhanov |
Aye
|
| A. Korkmaz |
Aye
|
| S. Dikbas |
Absent
|
| D. Gonzalez |
Aye
|
| N. Huynh |
Aye
|
| S. Orazov |
Aye
|
C.
(Ratify) Updated Magnolia Public Schools Bylaws
N. Russell-Unterburger made a motion to approve the ratification of the updated Magnolia Public Schools Bylaws.
D. Gonzalez seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| R. Oten |
Absent
|
| S. Sherkhanov |
Aye
|
| N. Huynh |
Aye
|
| N. Russell-Unterburger |
Aye
|
| D. Gonzalez |
Aye
|
| S. Dikbas |
Absent
|
| U. Yapanel |
Aye
|
| A. Korkmaz |
Aye
|
| S. Orazov |
Aye
|
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 6:12 PM.
Respectfully Submitted,
N. Russell-Unterburger