Magnolia Public Schools
Minutes
Special Board Meeting
Date and Time
Tuesday May 12, 2020 at 5:30 PM
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
Mr. Mekan Muhammedov
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
Mr. Mekan Muhammedov
CEO & Superintendent:
Mr. Alfredo Rubalcava
Directors Present
D. Gonzalez (remote), H. Beliak (remote), M. Muhammedov (remote), S. Covarrubias (remote), S. Orazov (remote), U. Yapanel
Directors Absent
S. Dikbas
Directors who arrived after the meeting opened
U. Yapanel
Directors who left before the meeting adjourned
H. Beliak
I. Opening Items
A.
Call the Meeting to Order
H. Beliak called a meeting of the board of directors of Magnolia Public Schools to order on Tuesday May 12, 2020 at 5:38 PM.
B.
Record Attendance and Guests
Refer to attendance information reported above.
C.
Approval of Agenda
S. Orazov 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. Covarrubias |
Aye
|
| S. Orazov |
Aye
|
| U. Yapanel |
Absent
|
| M. Muhammedov |
Aye
|
| D. Gonzalez |
Aye
|
| H. Beliak |
Aye
|
U. Yapanel arrived.
D.
Public Comments
S. Covarrubias, MPS Board Member thanked everyone who reached out to her during the time of need. No other public comments were made.
II. Closed Session
A.
Public Announcement of Closed Session
H. Beliak, MPS Board Chair announced that the board would be going into Closed Session to discuss one matter under potential litigation and would be reporting out any actions taken.
B.
Conference with Legal Counsel- Potential Litigation- One Matter
This item was discussed in Closed Session.
H. Beliak left.
C.
Report Out From Closed Session
U. Yapanel, MPS Board Vice-Chair announced that the board had received guidance from legal counsel but no actions were taken.
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 6:43 PM.
Respectfully Submitted,
U. Yapanel