September 20, 2022 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. David L. Russo, Superintendent of Schools Dr. Dominick M. Lupo, Assistant Superintendent for 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 16, 2022
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(s) Update
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4.a.I. Sitework
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4.a.II. Todd Hall Parking Lot Fencing
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4.a.III. General Work
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4.a.IV. Rutledge Hall Specials Furniture
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4.a.V. Solar Panels
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4.a.VI. Summer 2023 Project Planning
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4.b. INFORMATION/DISCUSSION/ACTION: 2023 Roofing of the Administration Building, Rutledge Hall & Todd Hall
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4.c. INFORMATION/DISCUSSION/ACTION: Summer 2023 Masonry Restoration Project
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4.d. INFORMATION/DISCUSSION: Sound Dampening Between Lincoln Hall Room #205 and Gr. 7 STEM Lab
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5. OLD BUSINESS
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6. NEW BUSINESS
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7. INFORMATION/DISCUSSION: District Facilities Update
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7.a. Final Plat of Consolidation Resolution and Drawings (two attachments)
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7.b. $50,000 School Maintenance Project Grant
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7.c. Campus Benches/Gates
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7.d. Lincolnwood Baseball & Softball Association Facilities Usage
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7.e. Lincolnwood Police Department Facilities Usage
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7.f. Kidzone Camp Facilities Usage
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7.g. Campus Signs (attachment)
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8. ADJOURNMENT
Description:
Motion by member: ______________ Seconded by: _________________
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