Magnolia Public Schools
Minutes
Special Board Meeting
Date and Time
Wednesday May 15, 2019 at 6:50 PM
Location
Teleconference Dial:1.512.489.3100 Code: 1948435
Board Members joined remotely from the following locations:
• MSA-SD 6525 Estrella Ave. San Diego, CA 92120 (Dr. Salih Dikbas)
• 11935 Dorothy Street Los Angeles, CA 90049 (Dr. Saken Sherkhanov)
• 683 East Loyola Ave. Carson, CA 90746 (Ms. Charlotte Brimmer)
• 7401 Madora Ave. Winnetka, CA 91306 (Ms. Sandra Covarrubias)
• 9715 Lockford St. Los Angeles. CA 90035 (Mr. Haim Beliak)
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-SD 6525 Estrella Ave. San Diego, CA 92120 (Dr. Salih Dikbas)
• 11935 Dorothy Street Los Angeles, CA 90049 (Dr. Saken Sherkhanov)
• 683 East Loyola Ave. Carson, CA 90746 (Ms. Charlotte Brimmer)
• 7401 Madora Ave. Winnetka, CA 91306 (Ms. Sandra Covarrubias)
• 9715 Lockford St. Los Angeles. CA 90035 (Mr. Haim Beliak)
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 (remote), H. Beliak (remote), S. Covarrubias (remote), S. Dikbas (remote), S. Sherkhanov (remote)
Directors Absent
D. Gonzalez, S. Geldiyev, S. Orazov, U. Yapanel
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 Wednesday May 15, 2019 at 6:56 PM.
B.
Record Attendance and Guests
Review attendance details above.
C.
Approval of Agenda
C. Brimmer made a motion to approve the agenda.
H. Beliak seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Public Comments
C. Brimmer, MPS Board Members, announced she
II. Action Items
A.
2019-20 MPS School Site Classified Employees Pay Raise Scale
This item was previously discussed during the Regular MPS Board meeting on May 9, 2019.
S. Sherkhanov made a motion to approve the Pay Raise Schedule of the hourly/annual gross rates of the MPS Classified employees as presented and discussed.
C. Brimmer seconded the motion.
The board VOTED unanimously to approve the motion.
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 7:01 PM.
Respectfully Submitted,
S. Sherkhanov