Magnolia Public Schools
Minutes
Special Board Meeting
Date and Time
Friday April 17, 2020 at 7:00 AM
Location
Teleconference Dial:1-312-584-2401 Code: 1948435#
Board Members:
Mr. Haim Beliak, Chair
Dr. Umit Yapanel, Vice-Chair
Ms. Diane Gonzalez
Ms. Sandra Covarrubias
Mr. Serdar Orazov
Dr. Salih Dikbas
CEO & Superintendent:
Mr. Alfredo Rubalcava
Mr. Haim Beliak, Chair
Dr. Umit Yapanel, Vice-Chair
Ms. Diane Gonzalez
Ms. Sandra Covarrubias
Mr. Serdar Orazov
Dr. Salih Dikbas
CEO & Superintendent:
Mr. Alfredo Rubalcava
Directors Present
D. Gonzalez (remote), S. Covarrubias (remote), S. Dikbas (remote), S. Orazov (remote), U. Yapanel (remote)
Directors Absent
H. Beliak
I. Opening Items
A.
Call the Meeting to Order
U. Yapanel called a meeting of the board of directors of Magnolia Public Schools to order on Friday Apr 17, 2020 at 7:03 AM.
B.
Record Attendance and Guests
C.
Approval of Agenda
D. Gonzalez made a motion to approve the agenda as presented.
U. Yapanel seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| D. Gonzalez |
Aye
|
| H. Beliak |
Absent
|
| S. Dikbas |
Aye
|
| S. Orazov |
Aye
|
| U. Yapanel |
Aye
|
| S. Covarrubias |
Aye
|
D.
Public Comments
There were no public comments.
II. Information and Discussion Items
A.
Updates Concerning Measures to Address the Organizational and Educational Impacts of the COVID-19 Virus
A. Rubalcava, MPS CEO & Superintendent, gave the Board updates on the Governor's guidance regarding changes in school operations due to COVID-19. He explained that MPS is following operations similar to those of Los Angeles Unified School District during school closures. Information regarding summer school, new school budgets and meal distributions was announced. Questions from Board members were addressed.
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 7:39 AM.
Respectfully Submitted,
U. Yapanel