Magnolia Public Schools
Minutes
Special Board Meeting
Date and Time
Thursday February 14, 2019 at 6:30 PM
Location
MSA-6 3754 Dunn Dr., Los Angeles CA 90034
Board Members who joined remotely joined from the following sites that remained open as remote locations.
• MSA-1 18238 Sherman Way Reseda, CA 91335
• MSA-SD 6525 Estrella Ave. San Diego, CA 92120 (Dr. Salih Dikbas)
• MSA-SA 2840 W. 1st., Santa Ana, CA 92703 (Mr. Shohrat Geldiyev)
Board Members:
Dr. Saken Sherkhanov, Chair
Mr. Haim Beliak, Vice-Chair
Dr. Umit Yapanel
Mr. Serdar Orazov
Dr. Salih Dikbas
Ms. Diane Gonzalez
Ms. Charlotte Brimmer
Ms. Sandra Covarrubias
Mr. Shohrat Geldiyev
CEO & Superintendent:
Mr. Alfredo Rubalcava
• MSA-1 18238 Sherman Way Reseda, CA 91335
• MSA-SD 6525 Estrella Ave. San Diego, CA 92120 (Dr. Salih Dikbas)
• MSA-SA 2840 W. 1st., Santa Ana, CA 92703 (Mr. Shohrat Geldiyev)
Board Members:
Dr. Saken Sherkhanov, Chair
Mr. Haim Beliak, Vice-Chair
Dr. Umit Yapanel
Mr. Serdar Orazov
Dr. Salih Dikbas
Ms. Diane Gonzalez
Ms. Charlotte Brimmer
Ms. Sandra Covarrubias
Mr. Shohrat Geldiyev
CEO & Superintendent:
Mr. Alfredo Rubalcava
Directors Present
C. Brimmer, H. Beliak, S. Covarrubias, S. Dikbas (remote), S. Geldiyev (remote), S. Orazov, S. Sherkhanov, U. Yapanel
Directors Absent
D. Gonzalez
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 Feb 14, 2019 at 6:30 PM.
B.
Record Attendance and Guests
Board Members, C. Brimmer, U. Yapanel, and S. Geldiyev joined during Closed Session.
C.
Approval of Agenda
S. Sherkhanov made a motion to approve the agenda.
S. Orazov seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Public Comments
There were no public comments.
II. Closed Session
A.
Public Announcement of Closed Session
S. Sherkhanov, MPS Board Chair, announced that the board would be going into Closed Session to discuss one matter under anticipated litigation.
B.
Conference with Legal Counsel- Anticipated Litigation- One Matter
This item was discussed in Closed Session.
C.
Report Out From Closed Session
S. Sherkhanov, MPS Board Chair, announced in Open Session that staff was directed to continue the negotiations that were discussed. No other actions were taken in Closed Session.
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 10:50 PM.
Respectfully Submitted,
S. Sherkhanov