A. Ortiz explained the current status of the actuals, next steps, future board presentations, and related timelines. The committee scheduled a meeting to review the actuals on September 20, 2022, from 2:00 PM to 2:30 PM.

A. Ortiz and K. Sved shared challenges and highlights of integrating Hayward Collegiate Charter (HCC) and Navigator Schools' financial, human resource, and operational systems. A. Ortiz explained the hiring and focus of a consulting project manager at HCC. She also outlined expected changes to the HCC budget. K. Sved recounted successful integration efforts, including those relating to retirement and health benefits, and thanked the Business and Finance team, the Human Resources Team, and the Operations team for their work. Members echoed this praise.

A. Ortiz led a discussion of budget issues, including those relating to staffing, facilities, and compliance. K. Sved shared a video of children enjoying a new turf play area central to the HCC campus. Members reviewed and celebrated the project's success, recognizing the bidding process, the quality work of the contractor, the speed and quality of installation, and the health benefits for students and staff.

K. Sved presented facility priorities for each site. He explained important elements of facilities planning, including Propositions 39 and 51, Transitional Kindergarten legislation, enrollment growth, relationships with districts, and financing.