Location

 

Meetings are usually held on the fourth Thursday of the month at 11:30 a.m., at the Physical Plant and Operations (PPO) Center, Training Rooms A and B, located at 4860 Ruffner St., San Diego, California, 92111, unless otherwise noted in the posted agenda below. *Meeting dates, times, and location are subject to change. The website will reflect the most current up-to-date information of any changes to Charter School Facility Committee meetings.*

 

2017 - Notice of Regular Meetings

 

2016 - Notice of Regular Meetings

 

Dates

 Notes

  
October 26, 2017 
September 28, 2017 
August 24, 2017 
July 27, 2017 
June 22, 2017 

May 25, 2017
May 18, 2017
12:00 P.M.

Notice - Change of Date and Time

 

April 27, 2017
*Cancelled*

Notice - Meeting Cancelled 4-27-17

March 23, 2017
March 2, 2017
1:00 P.M.

Notice - Change of Date and Time
Agenda 3-2-17

DRAFT Minutes 1-26-17
Funding Status Report - Exhibit 2.0
Discretionary Spending Report - Exhibit 2.1 

February 23, 2017
*Cancelled*

Notice - Meeting Cancelled 2-23-17  
January 26, 2017Agenda 1-26-17
DRAFT Minutes 12-12-16
Exhibit 2.0 - Funding Status Report
Exhibit 2.1 - Discretionary Spending Report
Exhibit 4.0 - Urgent Needs Preliminary Budget Recommendations
  
  

October 27, 2016
December 12, 2016

Notice - Change of Date and Time
Notice - Change of Time
Agenda 12-12-16 
Exhibit 1.0 - DRAFT Minutes 9-22-16 
Exhibit 2.0 - Charter Sites Allocation Report
Exhibit 2.1 - Charter Site Discretionary Report
Handout 6.0 - HTH Letter 

September 22, 2016

Agenda 9-22-16
Exhibit 1.0 - DRAFT Minutes 8-25-16 
Exhibit 2.0 - Funding Status Report 
Handout 2.0 - Site Discretionary Report
APPROVED Minutes 9-22-16

August 25, 2016

Agenda 8-25-16
Exhibit 1.0 - DRAFT Minutes 6-30-16.
Exhibit 2.0 - Funding Status Report
Exhibit 2.1 - Discretionary Spending Report 
Exhibit 4.0 - DRAFT Urgent Need Request Instructions 
Exhibit 4.1 - DRAFT Urgent Need Request Form
APPROVED Minutes 8-25-16

July 28, 2016
*Cancelled*

Notice - Meeting Cancelled 7-28-16

June 23, 2016
June 30, 2016

 

Notice - Change of Date
REVISED NOTICE - Change of Date and Time
Agenda 6-30-16.
Exhibit 1.0 - DRAFT Minutes 5-31-16
Exhibit 3.0 - Innovations Project Funding Request
Exhibit 3.1 - Innovations Phase 1 Concept 
Exhibit 4.0 - Urgent Need Request Instructions
Exhibit 4.1 - Urgent Need Request Form
APPROVED Minutes 6-30-16

May 26, 2016
May 31, 2016

 

Notice - Change of Date
Agenda - 5-31-16
Exhibit 1.0 - DRAFT Minutes 4-21-16
Exhibit 2.0 - Funding Status and Discretionary Spending Report
Handout 3.0 - Review of Project Applications
APPROVED Minutes 5-31-16

April 28, 2016
April 21, 2016

Notice - Change of Date
Agenda_4-21-16.                                                                                                    
Exhibit 1.0 - DRAFT Minutes 3-24-16 
Exhibit 1.0 - DRAFT Minutes 3-24-16 with revision 
Approved Minutes 3-24-16 with revision
Exhibit 2.0 - Funding Status Report
Exhibit 3.0 - Final Project Summary
Handout 3.0 - Project Summary Data
Exhibit 4.0 - HVAC Scope
Exhibit 4.1 - Project Report 
Exhibit 6.0 - Property Acquisition Process Flow
APPROVED Minutes 4-21-16

March 24, 2016

Agenda 3-24-16 
Exhibit 1.0 - DRAFT Minutes 2-25-16
Exhibit 2.0 - Funding Status Report
Exhibit 4.0 - Keiller Project Application
APPROVED Minutes 3-24-16 with revision

February 25, 2016

Agenda 2-25-16
Exhibit 1.0 - DRAFT Minutes 1-28-16
Exhibit 5.0 - Darnall Project Application 
APPROVED Minutes 2-25-16

January 28, 2016

Agenda 1-28-16
Exhibit 1.0 - DRAFT Minutes 10-30-15
Exhibit 2.0 - Funding Status Report
Exhibit 4.0 - Urban Discovery Funding Application
Exhibit 5.0 - Project Presentation Schedule
APPROVED Minutes 1-28-16