Charter School Facility Committee (CSFC) - Jan 22 2026

Charter School Facility Committee (CSFC) - Jan 22 2026 Agenda at 11:30 AM Physical Plant and Operations Center, 4860 Ruffner St., Training rooms A and B, San Diego, CA, 92111

A. Introduction/Call to Order

1. Call Meeting to order and roll call (Action)

B. Public Comment

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

C. Minutes Approval (Sciarretta)

1. Approval of October 23, 2025 Meeting Minutes (Exhibit)(Action)

Draft-CSFC-Meeting Minutes- Oct 23 2025.pdf

D. Funding Status and Discretionary Spending Update (Bailey)

1. Funding Status Report (Exhibit)(Information)

D.1 Exhibit 01-2026.pdf

2. Site Discretionary Spending Report (Exhibit)(Information) D.2 Exhibit 01-2026.pdf

3. Proposition 51/2 Update (Harrington)(Information)

E. Projects Update (Harrington)

1. Project Update (Exhibit)(Information) E.1 Exhibit_Project Update Photos 01-22-2026.pdf

2. Charter School Construction Management Report (Exhibit)(Information) Charter CM report 1-25-26 E.2.pdf

3. Measure U Allocation Update (Exhibit)(Information) E.3 Exhibit_Measure U Allocation Update 01-22-2026.pdf

F. Committee Business (Sciarretta)

1. UTK Ad Hoc Committee monthly update (information)

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

3. Communications Ad-hoc Committee monthly update (information)

4. Harriet Tubman Village Charter School Project Budget Update (Information/Action)

G. Announcements and New Agenda items

1. Announcements and unfolding events (Dulgeroff) (Information)

2. Announcements and New Agenda Items (Sciarretta)(Information)

H. Adjournment and Future Meetings (Sciarretta)

1. Meeting adjournment - Next regularly scheduled meeting February 26, 2026, 11:30am, PPO, training room A, 4860 Ruffner St., 92111