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Independent Citizens' Oversight Committee (ICOC) - Jul 10 2025

Thursday, July 10, 2025 · School board meeting record

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Independent Citizens' Oversight Committee (ICOC) - Jul 10 2025 Agenda at 10:00 AM Kearny High School, 1954 Komet Way, San Diego, Ca, 92111

A. INTRODUCTION

1. Call Meeting To Order and Roll Call (Action)

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

C. MEETING MINUTES

1. Approval of Meeting Minutes for June 12, 2025 (Exhibit)(Action) Draft-Minutes-ICOC- Jun 12 2025.pdf

RECOMMENDATION: ICOC to approve meeting minutes

D. CHIEFS REPORT (Dulgeroff)

1. Legal Actions, Errors, Accidents and Exceptions

2. BOE Look Ahead, Upcoming Props. S and Z agenda items, Board Actions

3. ICOC Update to the BOE (Information)

4. Comments on Current and Future Focus

E. COMMUNICATIONS

1. Communications Update (Naji)(Exhibit)(Info) Communications Report June 5 2025 - July 3 2025_Final.pdf

F. CONSTRUCTION

1. Business Outreach Update (Quarterly Presentation Schedule: Aug., Nov., Feb., May)(Linehan)(info)

Construction Expo: July 16, 2025, 9am-1-pm, University City High School, 6949 Genesee Ave., San Diego, Ca, 92122

2. Construction Management Report (Harrington)(Exhibit)(Info) CM-Report.pdf

3. Management Report (Stanford)(Exhibit)(Info) f3-Management Report.pdf

4. PPO Management Report (Ditto)(Exhibit)(Info) PPO Managment Report 07.10.25.pdf

5. PSA Report (Harris)(Exhibit)(Info) PSA Report.pdf

6. i21 Quarterly Report (Allen)(Info)(Schedule: January, May, Aug.,Nov.)

7. Cost Savings Matrix Quarterly Report (Splittgerber)(Schedule: March, June, Sept., Dec.)(Exhibit)

8. Annual MRR report (Schedule: June/ Yearly)(Ehm)

G. FINANCE/AUDIT

1. Controls Status Report (Splittgerber)(Exhibit)(Info) Controls Report -July 2025 Full ICOC.pdf

H. EXECUTIVE/GOVERNANCE

1. Comments on Current and Future Focus

I. ICOC CHAIRS REPORT

1. Chair's comment on current and future focus

J. ADJOURN

1. Next meeting: August 14, 2025, 10am, Lewis Middle School, 5170 Greenbrier Ave., San Diego, Ca, 92120

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  • Item-level plain-language summaries are not available; this page does not infer individual agenda items.

Canonical record: 9cd66dcc3acfbec19979caffe6ba0853. This page changes as stronger artifacts are published; it never overwrites an agenda with minutes.

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