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Charter School Facility Committee (CSFC) - Apr 24 2025

Thursday, April 24, 2025 · School board meeting record

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Charter School Facility Committee (CSFC) - April 24 2025 Agenda at 11:30 AM Albert Einstein Charter Academy Elementary School, 3035 Ash St., San Diego, CA, 92102

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 February 27, 2025 Meeting Minutes (Exhibit)(Action) Draft-CSFC-minutes-02272025.pdf

D. Funding Status and Discretionary Spending Update (Bailey)

1. Funding Status Report (Exhibit)(Information) D.1 Exhibit 04-2025.pdf

2. Site Discretionary Spending Report (Exhibit)(Information) D.2 Exhibit 04-2025.pdf

3. Proposition 51 Update (Harrington)(Information)

E. Projects Update (Harrington)

1. Project Update (Exhibit)(Information) E.1 Exhibit Project Update Photos.pdf

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

3. Measure U Allocation Update (Exhibit)(Information) E.3 Measure U allocation Update.pdf

F. Committee Business (Sciarretta)

1. UTK Ad Hoc Committee monthly update (information)

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

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 May 22, 2025

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  • Public minutes are not available in the meeting record; agenda items do not establish final board action.
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Canonical record: ab9bc838eb133a4bf06cf2f809848539. This page changes as stronger artifacts are published; it never overwrites an agenda with minutes.

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