April 18, 2019 at 3:30 PM - Facilities Committee Meeting
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1. Roll Call
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2. Audience to Visitors
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3. Approval of Minutes
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3.a. Facilities Committee Meeting Minutes - March 21, 2019
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4. INFORMATION/DISCUSSION: StudioGC architecture + interiors
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4.a. Health, Life, Safety (HLS) Survey Review
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4.b. 2019 Summer Work Opportunities
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4.b.I. HLS - Rutledge Hall: Flooring Replacement
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4.b.II. HLS - Lincoln Hall: Install Missing Handrails
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4.b.III. Limited Site Apron and Asphalt Repairs at Todd Hall
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4.b.IV. Lincoln Hall Fire Sprinkler IDPH Corrective Work
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4.b.V. Rutledge Hall Classroom Furniture Upgrades
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4.c. Site Master Planning
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4.d. Rutledge Hall Library/Flexible STEM Space
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5. Old Business
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6. New Business
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7. RECESS INTO CLOSED SESSION
Description:
I move that the Lincolnwood School District 74 Facilities Committee recess into Closed Session for the purpose of: 5 ILCS 120/2(c)(11) - Litigation, when an action against, affecting or on behalf of the particular District has been filed and is pending before a court of administrative tribunal, or when the District finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes.
Motion by member:_________________________ Seconded by:________________________ |
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8. Adjournment
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