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June 27, 2022 at 5:30 PM - Regular Board Meeting

Minutes
I. Call to Order
Agenda Item Type:  Procedural Item
II. Public Comments
Agenda Item Type:  Information Item
III. Adoption of Agenda
Agenda Item Type:  Action Item
Action(s):
Adopt agenda as presented. This motion, made by Mustafa Igdelioglu and seconded by Safiyo Ali, Carried.
  • Cosgrove: Yea
  • Igdelioglu: Yea
  • Aktan: Yea
  • Ali: Yea
  • Gezer: Yea
No Action(s) have been added to this Agenda Item.
IV. Consent Agenda
Agenda Item Type:  Consent Agenda
IV.a. Approval of Minutes
Agenda Item Type:  Consent Item
Action(s):
Approved as presented. This motion, made by Leslie Aktan and seconded by Serhat Gezer, Carried.
  • Cosgrove: Yea
  • Igdelioglu: Yea
  • Aktan: Yea
  • Ali: Yea
  • Gezer: Yea
No Action(s) have been added to this Agenda Item.
IV.b. Approval of Financial Statements
Agenda Item Type:  Consent Item
V. Business Action Items
Agenda Item Type:  Action Item
V.a. Approval of board elections
Agenda Item Type:  Action Item
Description:  Board election results to be checked and approved. 
Action(s):
Approve as presented. This motion, made by Mustafa Igdelioglu and seconded by Safiyo Ali, Carried.
  • Cosgrove: Abstain (With Conflict)
  • Igdelioglu: Yea
  • Aktan: Abstain (With Conflict)
  • Ali: Yea
  • Gezer: Yea
No Action(s) have been added to this Agenda Item.
V.b. Charter Contract Renewal
Agenda Item Type:  Action Item
Description:  The new charter contract and contract goals are to be presented by PUC. 
V.c. Building mask requirement
Agenda Item Type:  Action Item
Description:  Per recent developments and guidelines, the administration proposes that masks will not be required in the building but recommended. The administration also seeks approval from the board to have the authority to require mask usage under certain conditions such as a person showing some symptoms etc. 
Action(s):
Lift the mask requirement in the building i.e mask usage is optional at MMSA. This motion, made by Safiyo Ali and seconded by Leslie Aktan, Carried.
  • Cosgrove: Yea
  • Igdelioglu: Yea
  • Aktan: Yea
  • Ali: Yea
  • Gezer: Yea
No Action(s) have been added to this Agenda Item.
V.d. Regular Meeting Schedule for 2022-2023
Agenda Item Type:  Action Item
Action(s):
Approve as presented. This motion, made by Safiyo Ali and seconded by Serhat Gezer, Carried.
  • Cosgrove: Yea
  • Igdelioglu: Yea
  • Aktan: Yea
  • Ali: Yea
  • Gezer: Yea
No Action(s) have been added to this Agenda Item.
V.e. Change of start time of the school day
Agenda Item Type:  Action Item
Description:  We are finalizing the bus schedule for next year and there might be a need to adjust the bell schedule accordingly. The administration is seeking authority to change the time as needed upon the communication with the transportation company
Action(s):
Approve the bell schedule change when and if needed. This motion, made by Serhat Gezer and seconded by Safiyo Ali, Carried.
  • Cosgrove: Yea
  • Igdelioglu: Yea
  • Aktan: Yea
  • Ali: Yea
  • Gezer: Yea
No Action(s) have been added to this Agenda Item.
VI. Executive Reports (Board Committee, Director/Principal, etc)
Agenda Item Type:  Committee Report Item
VI.a. Next year planning
Agenda Item Type:  Information Item
Description:  The administration will present the plans for next year and the latest enrollment number as of the date. 
VII. Adjournment
Agenda Item Type:  Procedural Item

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