Magnolia Public Schools
Minutes
Special Board Meeting
Date and Time
Thursday January 19, 2017 at 6:00 PM
Location
MSA 8 6411 Orchard Ave. Bell, CA 90201 Bldg: Orchard Academies; Library
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. Remzi Oten
Ms. Diane Gonzalez
Mr. Nguyen Huynh
CEO & Superintendent:
Dr. Caprice Young
Notice of Closed Session Agenda Items
Due to space limitations on the following pages of the agenda, notice of closed session agenda items is provided here.
II A. Conference with Legal Counsel—Anticipated Litigation
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: two cases
Directors Present
D. Gonzalez (remote), N. Huynh, N. Russell-Unterburger, R. Oten (remote), S. Orazov, S. Sherkhanov, U. Yapanel
Directors Absent
S. Dikbas
I. Opening Items
A.
Call the Meeting to Order
N. Russell-Unterburger called a meeting of the board of directors of Magnolia Public Schools to order on Thursday Jan 19, 2017 at 6:47 PM.
B.
Record Attendance and Guests
Please refer to attendance information above.
C.
Flag Salute
The Flag Salute was led by MSA-8 students.
D.
Public Comments
There were no public comments.
E.
Approval of the Agenda
N. Russell-Unterburger made a motion to approve the agenda as presented.
S. Orazov seconded the motion.
The board VOTED unanimously to approve the motion.
II. Closed Session Items
A.
Conference with Legal Counsel
No actions were taken during closed session.
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 9:22 PM.
Respectfully Submitted,
U. Yapanel