Magnolia Public Schools
Minutes
Special Ad Hoc Committee Meeting
Date and Time
Thursday May 24, 2018 at 10:00 AM
Location
MPS Home Office: 250 E. 1st St. Suite 1500 Los Angeles, CA 90012
Committee Members who participated remotely joined from the following locations:
• 940 Steward Dr. Sunnyvale, CA 94085 (Dr. Umit Yapanel)
MPS Ad-Hoc Committee Members:
Dr. Saken Sherkhanov
Dr. Umit Yapanel
Ms. Sandra Covarrubias
Ms. Diane Gonzalez
CEO & Superintendent:
Dr. Caprice Young
• 940 Steward Dr. Sunnyvale, CA 94085 (Dr. Umit Yapanel)
MPS Ad-Hoc Committee Members:
Dr. Saken Sherkhanov
Dr. Umit Yapanel
Ms. Sandra Covarrubias
Ms. Diane Gonzalez
CEO & Superintendent:
Dr. Caprice Young
Committee Members Present
S. Covarrubias, S. Sherkhanov, U. Yapanel (remote)
Committee Members Absent
D. Gonzalez
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 May 24, 2018 at 10:33 AM.
B.
Record Attendance and Guests
Please refer to attendance information above.
C.
Pledge of Allegiance
There was no Pledge of Allegiance.
D.
Public Comments
There were no public comments.
E.
Approval of Agenda
U. Yapanel made a motion to approve the agenda as presented.
S. Sherkhanov seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| S. Sherkhanov |
Aye
|
| S. Covarrubias |
Aye
|
| U. Yapanel |
Aye
|
| D. Gonzalez |
Absent
|
II. Closed Session
A.
Public Announcement of Closed Session
S. Sherkhanov, MPS Ad-Hoc Committee Member, announced in Open Session that the committee would be going into Closed Session to discuss the Public Employment CEO and Superintendent Search.
B.
Public Employment: CEO & Superintendent
The committee discussed this item in Closed Session.
C.
Report Out From Closed Session
The committee went back to Open Session at 10:59 pm. S. Sherkhanov, MPS Ad-Hoc Committee Member, reported out that the committee agreed on a timeline and would be conducting the first round of interviews and requesting recommendation letters. No other actions were taken.
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 11:00 AM.
Respectfully Submitted,
S. Sherkhanov