Magnolia Public Schools
Minutes
Regular Ad Hoc Committee Meeting
Date and Time
Friday June 8, 2018 at 2:50 PM
Location
MPS Home Office: 250 E. 1st St. Suite 1500 Los Angeles, CA 90012
Committee Members who joined remotely participated 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
Committee Members Absent
None
Guests Present
B. Torres, D. Gonzalez, S. Covarrubias, S. Sherkhanov, U. Yapanel (remote)
I. Opening Items
A.
Call the Meeting to Order
S. Sherkhanov called a meeting of the Ad-Hoc Committee Committee of Magnolia Public Schools to order on Friday Jun 8, 2018 at 2:55 PM.
B.
Record Attendance and Guests
All committee members participated in the entire meeting.
C.
Pledge of Allegiance
B. Torres, MPS Executive Assistant led the Pledge of Allegiance.
D.
Public Comments
There were no public comments.
E.
Approval of Agenda
S. Sherkhanov made a motion to approve the agenda as presented.
S. Covarrubias seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| D. Gonzalez |
Aye
|
| S. Sherkhanov |
Aye
|
| S. Covarrubias |
Aye
|
| U. Yapanel |
Aye
|
II. Closed Session
A.
Public Announcement of Closed Session
S. Sherkhanov, MPS Ad Hoc Committee Member and MPS Board Chair announced that the committee members would be going into Closed Session to discuss the Public Employment: CEO & Superintendent item.
B.
Public Employment: CEO & Superintendent
The committee discussed this item in Closed Session.
C.
Report Out From Closed Session
S. Sherkhanov, MPS Ad Hoc Committee Members and MPS Board Chair announced that the committee would be giving their recommendation of the CEO & Superintendent Public Employment position to the full board at the next MPS Board Meeting.
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 5:15 PM.
Respectfully Submitted,
S. Sherkhanov