Magnolia Public Schools
Minutes
Academic Committee Meeting
Date and Time
Monday December 13, 2021 at 7:00 AM
Location
https://zoom.us/j/95296224921?pwd=SE1KQ3JoYUlDcW5NbFRicWFkZERVQT09
Meeting ID: 952 9622 4921 | Passcode: 359662
One tap mobile: +16699009128,,95296224921# US (San Jose)
Meeting ID: 952 9622 4921 | Passcode: 359662
One tap mobile: +16699009128,,95296224921# US (San Jose)
Academic Committee Members:
Ms. Diane Gonzalez, Chair
Ms. Sandra Covarrubias
Dr. Salih Dikbas (alternate)
CEO and Superintendent:
Mr. Alfredo Rubalcava
Ms. Diane Gonzalez, Chair
Ms. Sandra Covarrubias
Dr. Salih Dikbas (alternate)
CEO and Superintendent:
Mr. Alfredo Rubalcava
Committee Members Present
D. Gonzalez (remote), S. Covarrubias (remote)
Committee Members Absent
None
I. Opening Items
A.
Call the Meeting to Order
D. Gonzalez called a meeting of the Academic Committee of Magnolia Public Schools to order on Monday Dec 13, 2021 at 7:00 AM.
B.
Record Attendance and Guests
Refer to attendance information stated above.
C.
Approval of the Agenda
D. Gonzalez made a motion to approve the agenda as presented.
S. Covarrubias seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| D. Gonzalez |
Aye
|
| S. Covarrubias |
Aye
|
D.
Public Comments
There were no public comments
E.
Announcement from CEO & Superintendent & Committee Members
A. Rubalcava, Chief External Officer and Superintendent did not have any updates at this time.
II. Recommended Action Item
A.
Committee Approval of Findings to Conduct Virtual Meetings Pursuant of AB 361/Government Code Section 54953
Academic Committee considered the circumstances of the State of Emergency related to COVID-19 in which meeting in person can directly impact the ability of the Board and public to meet safely. As such, local officials are still continuing to recommend measures to promote social distancing.
S. Covarrubias made a motion to adopt the findings relating to the ability of the Magnolia Public Schools Academic Committee to conduct meetings due to teleconference during the State of Emergency, in reference to AB 361/Government Code Section 54953.
D. Gonzalez seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| S. Covarrubias |
Aye
|
| D. Gonzalez |
Aye
|
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 7:05 AM.
Respectfully Submitted,
D. Gonzalez