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Magnolia Public Schools

Minutes

Finance Committee Meeting

Date and Time

Thursday February 10, 2022 at 5:30 PM

Location

https://zoom.us/j/93360447184?pwd=NDMyNVBHUWdCN0cyNTQwSHZMeThSUT09

 

Meeting ID: 933 6044 7184          Passcode: 252694
One tap mobile: +16699009128,,93360447184# US (San Jose)

Finance Committee Members:
Dr. Salih Dikbas, Chair
Mr. Mekan Muhammedov
Dr. Umit Yapanel (alternate)

CEO and Superintendent:
Mr. Alfredo Rubalcava

Committee Members Present

M. Muhammedov (remote), S. Dikbas (remote)

Committee Members Absent

None

I. Opening Items

A.

Call the Meeting to Order

S. Dikbas called a meeting of the Finance Committee of Magnolia Public Schools to order on Thursday Feb 10, 2022 at 5:34 PM.

B.

Record Attendance and Guests

Refer to attendance information stated above.

C.

Approval of Agenda

M. Muhammedov made a motion to approve the agenda as presented.
S. Dikbas seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
S. Dikbas
Aye
M. Muhammedov
Aye

D.

Public Comments

No public comments were given at this time.

E.

Announcements from CEO & Superintendent and Committee Members

No announcements were given from the CEO & Superintendent and Committee Members.

F.

Approval of Minutes from MPS Finance Committee Meeting- January 13, 2022

M. Muhammedov made a motion to approve the minutes from Finance Committee Meeting on 01-13-22.
S. Dikbas seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
M. Muhammedov
Aye
S. Dikbas
Aye

II. Recommended Action Item

A.

Committee Approval of Findings to Conduct Virtual Meetings Pursuant to AB 361/Government Code Section 54953

The Finance Committee discussed and reconsidered 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

M. Muhammedov made a motion to adopt the findings relating to the ability of the Magnolia Public Schools Finance Committee to conduct meetings due to teleconference during the State of Emergency, in reference to AB 361/Government Code Section 54953.
S. Dikbas seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
M. Muhammedov
Aye
S. Dikbas
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 5:39 PM.

Respectfully Submitted,
S. Dikbas