Magnolia Public Schools
Minutes
Special Ad Hoc Committee Meeting Created for CEO Renewal
Date and Time
Thursday July 27, 2017 at 6:30 PM
Location
Teleconference: Dial: 1.844.572.5683 Code: 1948435
Committee members joined remotely from the following locations:
• MSA-San Diego: 6525 Estrella Ave. San Diego, CA 92120 (Dr. Salih Dikbas)
• 940 Stewart Dr. Sunnyvale, CA 94085 (Dr. Umit Yapanel)• MSA-San Diego: 6525 Estrella Ave. San Diego, CA 92120 (Dr. Salih Dikbas)
• 7528 Yarmouth Ave. Reseda, CA 91335 (Dr. Saken Sherkhanov)
MPS Board Members:
Dr. Umit Yapanel, Chair
Dr. Salih Dikbas
Dr. Saken Sherkhanov
CEO & Superintendent:
Dr. Caprice Young (did not participate)
Committee Members Present
S. Sherkhanov (remote)
Committee Members Absent
None
Guests Present
S. Dikbas (remote), U. Yapanel (remote)
I. Opening Items
A.
Call the Meeting to Order
S. Sherkhanov called a meeting of the Ad-Hoc Committee of Magnolia Public Schools to order on Thursday Jul 27, 2017 at 7:06 PM.
B.
Record Attendance and Guests
All committee members joined remotely from the addresses indicated above.
C.
Public Comments
There were no public comments.
D.
Approval of the Agenda
S. Sherkhanov made a motion to approve the agenda as presented.
U. Yapanel seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Closed Session Items
A.
Public Announcement of Closed Session Item(s)
S. Sherkhanov informed the public that committee members would go into Closed Session to discuss the renewal of the Contract for the CEO, Dr. Caprice Young.
B.
Public Employment, Title: CEO and Superintendent
The committee went into Closed Session to discuss this item, legal council joined the call.
C.
Public Announcement of Actions taken During Closed Session
S. Sherkhanov informed the public that the committee instructed legal to work on the CEO contract to be presented in the August board meeting.
III. Recommended Action Items
A.
Recommendation for Approval of Employment Agreement for Chief Executive Officer and Superintendent
This item was not addressed.
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 7:55 PM.
Respectfully Submitted,
S. Sherkhanov