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SAN DIEGO UNIFIED (SAN DIEGO COUNTY)Held · official record pendingPartial coverage

Charter School Facility Committee (CSFC) Regular Meeting, 11:30 a.m. - Oct 24 2024

Thursday, October 24, 2024 · School board meeting record

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Summary pending

Meeting-wide summary not available

No meeting-wide AI summary is available yet. The item-by-item board record below uses the published agenda materials.

Why it matters

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What happens next

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This meeting date has passed and no official outcome record has been published yet. Nothing on this page is a decision.

Record text

No recording or transcript is held for this meeting.

3

Thursday, October 24, 2024

Charter School Facility Committee (CSFC) Regular Meeting, 11:30 a.m.

Location: Physical Plant and Operations Center, 4860 Ruffner St., 92111

A. Call to Order (Sciarretta)

Subject 1. Call to Order (Action)

Meeting Oct 24, 2024 - Charter School Facility Committee (CSFC) Regular Meeting, 11:30 a.m. Category A. Call to Order (Sciarretta) Type Action File Attachments

Subject 2. Roll Call (Voyles)(Action)

Meeting Oct 24, 2024 - Charter School Facility Committee (CSFC) Regular Meeting, 11:30 a.m. Category A. Call to Order (Sciarretta) Type Action File Attachments

B. Public Comment

Subject 1. Call for public testimony (***Please email by 12pm the day before meeting, your Public Testimony to csfc@sandi.net. It will be read at the meeting)

Meeting Oct 24, 2024 - Charter School Facility Committee (CSFC) Regular Meeting, 11:30 a.m. Category B. Public Comment Type Action

File Attachments

C. Minutes Approval (Sciarretta)

Subject 1. Approval of September 26, 2024 Meeting Minutes (Exhibit)(Action)

Meeting Oct 24, 2024 - Charter School Facility Committee (CSFC) Regular Meeting, 11:30 a.m. Category C. Minutes Approval (Sciarretta) Type Action File Attachments

Draft-Meeting-minutes-CSFC-September2024.pdf (97 KB)

D. Funding Status and Discretionary Spending Update (Bailey)

Subject 1. Funding Status Report (Exhibit)(Information)

Meeting Oct 24, 2024 - Charter School Facility Committee (CSFC) Regular Meeting, 11:30 a.m. Category D. Funding Status and Discretionary Spending Update (Bailey) Type Information File Attachments

D.1 Exhibit 10-2024 rev1.pdf (934 KB)

Subject 2. Site Discretionary Spending Report (Exhibit)(Information)

Meeting Oct 24, 2024 - Charter School Facility Committee (CSFC) Regular Meeting, 11:30 a.m. Category D. Funding Status and Discretionary Spending Update (Bailey) Type Information File Attachments

D.2 Exhibit 10-2024.pdf (767 KB)

Subject 3. Proposition 51 Update (Harrington)(Information)

Meeting Oct 24, 2024 - Charter School Facility Committee (CSFC) Regular Meeting, 11:30 a.m. Category D. Funding Status and Discretionary Spending Update (Bailey) Type Information File Attachments

E. Projects Update (Harrington)

Subject 1. Project Update (Exhibit)(Information)

Meeting Oct 24, 2024 - Charter School Facility Committee (CSFC) Regular Meeting, 11:30 a.m. Category E. Projects Update (Harrington) Type Information File Attachments

E.1 Exhibit E1 Project Update Photos.pdf (2,128 KB)

Subject 2. Charter School Construction Management Report (Exhibit)(Information)

Meeting Oct 24, 2024 - Charter School Facility Committee (CSFC) Regular Meeting, 11:30 a.m. Category E. Projects Update (Harrington) Type Information File Attachments

e2-Charter CM report 10-17-24 E.2.pdf (72 KB)

Subject 3. Measure U Allocation Update (Exhibit)(Information)

Meeting Oct 24, 2024 - Charter School Facility Committee (CSFC) Regular Meeting, 11:30 a.m. Category E. Projects Update (Harrington) Type Information File Attachments

E.3 Exhibit E3 Measure U Allocation.pdf (83 KB)

F. Committee Business (Sciarretta)

Subject 1. UTK Ad Hoc Committee monthly update (Information)

Meeting Oct 24, 2024 - Charter School Facility Committee (CSFC) Regular Meeting, 11:30 a.m. Category F. Committee Business (Sciarretta) Type Action, Information File Attachments

Subject 2. Charter School Site Security Ad Hoc Committee monthly update (Information)

Sources and limits

This meeting has been held, but no source-backed decision record is available yet. Agenda items remain proposals.

Not claimed by this page

  • Public minutes are not available in the meeting record; agenda items do not establish final board action.
  • No packet or attachment facet is available for supporting materials.
  • Item-level plain-language summaries are not available; this page does not infer individual agenda items.

Canonical record: 3edec9c2e048f3f924283bf0428b31e9. This page changes as stronger artifacts are published; it never overwrites an agenda with minutes.

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