September 21, 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), Chair Elaina Geraghty (BOE), Co-Chair Rupal Shah Mandal (BOE) Wendy Grano, Community Member Emily McCall, 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 - August 17, 2021
Description:
Motion by member:________________ Seconded by:____________________
Attachments:
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4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors
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4.a. INFORMATION/DISCUSSION/ACTION: StudioGC architecture+interiors Project Updates and Draft of Master Facilities Plan
Attachments:
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5. OLD BUSINESS
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5.a. INFORMATION/DISCUSSION/ACTION: Intergovernmental Agreement (IGA) Between the Village of Lincolnwood and Lincolnwood School District 74 for Removal of the Water Line, Located Partially Below the Rutledge Hall School Property and Partially Below the Right-of Way (“Roadway”), which Roadway is Owned by the Village of Lincolnwood
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION: American Rescue Plan (ESSER III) Use of Funds Plan
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6.b. INFORMATION/DISCUSSION/ACTION: Children's Care & Development Center, Inc. (CCDC) Flooring Removal and Replacement Invoice from Michael Kautz Carpets & Designs
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7. ADJOURNMENT
Description:
Motion by Member: ________________________ Seconded by: ___________________________ |
