Magnolia Public Schools

Minutes

Special Board Meeting

Date and Time

Thursday June 2, 2022 at 5:30 PM

Location

https://zoom.us/j/97856064990?pwd=MHhBZCtGT0xEMlZpNEZQZVJ3RDBPZz09

 

Meeting ID: 978 5606 4990        Passcode: 021250

One tap mobile: +16699009128,,97856064990# US (San Jose)

Board Members:
Ms. Sandra Covarrubias, Chair
Dr. Umit Yapanel, Vice-Chair
Dr. Salih Dikbas
Ms. Diane Gonzalez
Mr. Mekan Muhammedov

CEO & Superintendent:
Mr. Alfredo Rubalcava

Directors Present

D. Gonzalez, M. Muhammedov, S. Covarrubias, S. Dikbas (remote), U. Yapanel

Directors Absent

None

Directors who arrived after the meeting opened

U. Yapanel

I. Opening Items

A.

Call the Meeting to Order

S. Covarrubias called a meeting of the board of directors of Magnolia Public Schools to order on Thursday Jun 2, 2022 at 5:35 PM.

B.

Record Attendance and Guests

Refer to attendance information recorded above.

C.

Approval of Agenda

D. Gonzalez made a motion to approve the agenda as presented.
M. Muhammedov seconded the motion.
The board VOTED to approve the motion.
Roll Call
S. Covarrubias
Aye
M. Muhammedov
Aye
U. Yapanel
Absent
D. Gonzalez
Aye
S. Dikbas
Aye

D.

Public Comments

No public comments were made at this time.

II. Closed Session

A.

Public Announcement of Closed Session

S.Covarrubias announced that the Board will be going into closed session to discuss public employee performance evaluation for the CEO & Superintendent. 

U. Yapanel arrived at 5:39 PM.

B.

Public Employee Performance Evaluation (ยง 54957) - Title: CEO & Superintendent

This item was discussed in Closed Session.

C.

Report Out of Closed Session

S.Covarrubias announced in Open Session at 8:48pm that the Board discussed the evaluation for the CEO & Superintendent and will continue discussions till the Regular Board Meeting later in the month of June.

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 8:49 PM.

Respectfully Submitted,
S. Covarrubias