January 19, 2021 at 6:00 PM - Facilities Committee Meeting
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1. CALL TO ORDER/ROLL CALL
Description:
FACILITIES COMMITTEE MEMBERS
John P. Vranas (BOE), Chairman Elaina Geraghty (BOE) Rupal Shah Mandal (BOE) Joe Ehrenberg, Community Member Zade Tagani, Community Member ADMINISTRATORS/STAFF Dr. Kimberly A. Nasshan, Superintendent of Schools Dr. David L. Russo, Assistant Superintendent of Curriculum and Instruction Courtney Whited, Business Manager/CSBO Jim Caldwell, Director of Buildings and Grounds |
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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 - November 19, 2020
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4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors
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4.a. INFORMATION/DISCUSSION/ACTION: Rutledge Hall Stairwell Flooring Bid
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4.b. INFORMATION/DISCUSSION/ACTION: Todd Hall and Rutledge Hall Doors
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: Amendment No. 2 to Performance Contracting Agreement
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6.b. INFORMATION/DISCUSSION/ACTION: Baseball Fields Dressing
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7. INFORMATION/DISCUSSION: District Facilities Update
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8. ADJOURNMENT
Description:
Motion by Member: ________________________ Seconded by: ___________________________ |
