Magnolia Public Schools
Minutes
Special Ad Hoc Committee Meeting for CEO Contract Renewal
Date and Time
Thursday August 3, 2017 at 8:00 AM
Location
Teleconference: Dial: 1.844.572.5683 Code: 1948435
The following locations from where committee members participated remotely were available for the public.
• 7528 Yarmouth Ave. Reseda, CA 91335 (Dr. Saken Sherkhanov, Dr. Umit Yapanel)
• MSA-San Diego: 6525 Estrella Ave. San Diego, CA 92120 (Dr. Salih Dikbas- did not participate)
MPS Board Members:
Dr. Umit Yapanel, Chair
Dr. Salih Dikbas
Dr. Saken Sherkhanov
CEO & Superintendent:
Dr. Caprice Young (did not participate)
• 7528 Yarmouth Ave. Reseda, CA 91335 (Dr. Saken Sherkhanov, Dr. Umit Yapanel)
• MSA-San Diego: 6525 Estrella Ave. San Diego, CA 92120 (Dr. Salih Dikbas- did not participate)
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), U. Yapanel (remote)
Committee Members Absent
S. Dikbas
I. Opening Items
A.
Record Attendance and Guests
S. Sherkhanov and U. Yapanel participated form the remote locations stated above. S. Dikbas did not participate.
B.
Call the Meeting to Order
S. Sherkhanov called a meeting of the Ad-Hoc Committee Committee of Magnolia Public Schools to order on Thursday Aug 3, 2017 at 8:02 AM.
C.
Approve Minutes
There were no minutes to approve.
II. Closed Session Items
A.
Public Announcement of Closed Session Item(s)
S. Sherkhanov informed the public that committee members would be going into Closed Session to discuss the Public Employment of the CEO and Superintendent.
B.
Public Employment, Title: CEO and Superintendent
Committee members went into Closed Sesion to discuss this item.
C.
Public Announcement of Actions Taken During Closed Session
Time was given for public comments but there were no public comments. The committee went back into Open Session and announced that they discussed the CEO contract and S. Sherkhanov would discuss the contract and evaluation with the CEO before taking it to the board for approval at the August board meeting. No actions were taken.
III. Recommended Action Items
A.
Recommendation for Approval of Employment Agreement for Chief Executive Officer and Superintendent
There were no actions on this item.
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 8:18 AM.
Respectfully Submitted,
S. Sherkhanov