Magnolia Public Schools
Minutes
Development and Stakeholder Committee Meeting
Date and Time
Monday December 13, 2021 at 5:00 PM
Location
https://zoom.us/j/93372532774?pwd=ektidFY3UWJEeVZQL0I2ZDRFWWdkZz09
Meeting ID: 933 7253 2774 Passcode: 001933
One tap mobile
+16699009128,,93372532774#,,,,*001933# US (San Jose)
Development/Stakeholder Committee Members:
Ms. Sandra Covarrubias, Chair
Dr. Umit Yapanel
Mr. Mekan Muhammedov (Alternate)
CEO & Superintendent:
Mr. Alfredo Rubalcava
Ms. Sandra Covarrubias, Chair
Dr. Umit Yapanel
Mr. Mekan Muhammedov (Alternate)
CEO & Superintendent:
Mr. Alfredo Rubalcava
Committee Members Present
S. Covarrubias (remote), U. Yapanel (remote)
Committee Members Absent
None
Guests Present
J. Lara
I. Opening Items
A.
Call the Meeting to Order
S. Covarrubias called a meeting of the Educational Partners & Development Committee Committee of Magnolia Public Schools to order on Monday Dec 13, 2021 at 5:04 PM.
B.
Record Attendance and Guests
Refer to attendance information stated above.
C.
Approval of Agenda
U. Yapanel made a motion to approve the agenda as presented.
S. Covarrubias seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| U. Yapanel |
Aye
|
| S. Covarrubias |
Aye
|
D.
Public Comments
No public comments were made.
E.
Announcements from CEO & Superintendent & Committee Members
No announcements from the CEO & Superintendent or Committee Members were made.
II. Recommended Action Items
A.
Committee Approval of Findings to Conduct Virtual Meetings Pursuant to AB 361/Government Code Section 54953
Development & Stakeholder 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 to adopt the findings relating to the ability of the Magnolia
Public Schools Development & Stakeholder Committee to conduct meetings due to teleconference during the State of
Emergency, in reference to AB 361/Government Code Section 54953.
U. Yapanel seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| U. Yapanel |
Aye
|
| S. Covarrubias |
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 5:07 PM.
Respectfully Submitted,
S. Covarrubias