Magnolia Public Schools
Minutes
Audit/Facilities Committee Meeting
Date and Time
Tuesday December 6, 2022 at 5:30 PM
Location
https://zoom.us/j/92205640153?pwd=cHNIWjlnY0dsQmxDTjZFa0pydzR0Zz09
Meeting ID: 922 0564 0153 Passcode: 013089
One tap mobile: +16699009128,,92205640153# US (San Jose)
Audit/Facilities Committee Members
Mr. Mekan Muhammedov, Chair
Ms. Diane Gonzalez
Mr. Daniel Sheehan
Dr. Salih Dikbas (alternate)
CEO and Superintendent
Mr. Alfredo Rubalcava
Committee Members Present
D. Gonzalez (remote), D. Sheehan (remote), M. Muhammedov (remote)
Committee Members Absent
None
Committee Members who arrived after the meeting opened
M. Muhammedov
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Approval of Agenda
| Roll Call | |
|---|---|
| M. Muhammedov |
Absent
|
| D. Gonzalez |
Aye
|
| D. Sheehan |
Aye
|
D.
Public Comments
No public comments were made at this time.
E.
Approval of Minutes from MPS Regular Audit/Facilities Committee Meeting - November 3, 2022
| Roll Call | |
|---|---|
| M. Muhammedov |
Absent
|
| D. Gonzalez |
Aye
|
| D. Sheehan |
Aye
|
II. Closed Session
A.
Public Announcement of Closed Session
D.Gonzalez, Committee Member, announced that the closed session item that will be discussed is Conference with Real Property Negotiations. Any actions will be reported out.
B.
Conference with Real Property Negotiations (ยง 54956.8)
This item was discussed in Closed Session.
C.
Report Out of Closed Session
M.Muhammedov, Committee Chair, reported out of closed session at 6:34pm that the committee discussed certain actions proposed for the MPS real property negotiations for the property at 16600 Vanowen Street and that the Committee members voted unanimously to accept the proposal.
Refer to attendance information recorded above.