Magnolia Public Schools
Minutes
Special Board Meeting
Date and Time
Thursday June 14, 2018 at 5:30 PM
Location
MPS Home Office: 250 E. 1st St. Suite 1500 Los Angeles, CA 90012
Board Members who joined remotely participated from the following locations
• 1363 Ridgecrest Rd Pinole, CA 94564 (Dr. Serdar Orazov)
Board Members:
Dr. Saken Sherkhanov, Chair
Dr. Umit Yapanel, Secretary
Mr. Serdar Orazov, Treasurer
Dr. Salih Dikbas
Ms. Diane Gonzalez
Mr. Haim Beliak
Ms. Charlotte Brimmer
Ms. Sandra Covarrubias
CEO & Superintendent:
Dr. Caprice Young
• 1363 Ridgecrest Rd Pinole, CA 94564 (Dr. Serdar Orazov)
Board Members:
Dr. Saken Sherkhanov, Chair
Dr. Umit Yapanel, Secretary
Mr. Serdar Orazov, Treasurer
Dr. Salih Dikbas
Ms. Diane Gonzalez
Mr. Haim Beliak
Ms. Charlotte Brimmer
Ms. Sandra Covarrubias
CEO & Superintendent:
Dr. Caprice Young
Directors Present
C. Brimmer, D. Gonzalez, H. Beliak, S. Covarrubias, S. Orazov (remote), S. Sherkhanov, U. Yapanel
Directors Absent
S. Dikbas
Directors who arrived after the meeting opened
S. Orazov
Guests Present
B. Torres
I. Opening Items
A.
Call the Meeting to Order
S. Sherkhanov called a meeting of the board of directors of Magnolia Public Schools to order on Thursday Jun 14, 2018 at 5:41 PM.
B.
Record Attendance and Guests
C.
Public Comments
There were no public comments.
D.
Approval of Agenda
S. Sherkhanov made a motion to approve the agenda as presented.
D. Gonzalez seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| S. Dikbas |
Absent
|
| S. Sherkhanov |
Aye
|
| H. Beliak |
Aye
|
| C. Brimmer |
Aye
|
| S. Covarrubias |
Aye
|
| U. Yapanel |
Aye
|
| D. Gonzalez |
Aye
|
| S. Orazov |
Absent
|
II. Action Items
A.
Review/Approval of Comparable Compensation Data for Charter School CEO & Superintendent
S. Orazov arrived.
S. Sherkhanov, MPS Board Chair, explained to the Board the reasoning behind the comparison analyses. He stated that it was advised by the legal team that the comparison had to be done, presented and approved by the Board before any other actions were taken. S. Sherkhanov addressed the questions Board members had. C. Brimmer was not present for the discussion of this item.
S. Sherkhanov made a motion to approve the comparable compensation data for charter school CEO and superintendent as presented.
U. Yapanel seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| U. Yapanel |
Aye
|
| D. Gonzalez |
Aye
|
| H. Beliak |
Aye
|
| S. Covarrubias |
Aye
|
| C. Brimmer |
Absent
|
| S. Sherkhanov |
Aye
|
| S. Orazov |
Aye
|
| S. Dikbas |
Absent
|
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 8:01 PM.
Respectfully Submitted,
S. Sherkhanov