October 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), 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 - SEPTEMBER 21, 2021
Description:
Motion by member:________________ Seconded by:____________________
Attachments:
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4. OLD BUSINESS
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4.a. INFORMATION/DISCUSSION: Termination of Two (2) Elevator Maintenance Agreements
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5. NEW BUSINESS
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6. INFORMATION/DISCUSSION: District Facilities Update
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6.a. Drawings and Bid Documents for Summer 2022 Projects Update (Attachment)
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6.b. Lincolnwood Baseball and Softball Association Facilities Rental (Attachment)
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6.c. NCISC Scripps Spelling Bee Verbal Request for Use of the Lincoln Hall Auditorium for the Spring 2023 Spelling Bee
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6.d. Summer 2021 Project Status
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6.d.I. Grades 1-2 Playground
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6.d.II. Todd Hall and Rutledge Hall Doors
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6.d.III. Todd Hall and Rutledge Hall Fire Alarms
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6.e. Solar Panel Grants Update (Photo Attached)
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7. ADJOURNMENT
Description:
Motion by member: ________________ Seconded by: ____________________ |
