March 21, 2023 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 - FEBRUARY 21, 2023
Description:
Motion by member:________________ Seconded by:____________________
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4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors
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4.a. INFORMATION/DISCUSSION: StudioGC architecture+interiors Project(s) Update
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4.a.I. In an Effort to Obtain Bid Approvals from the Board of Education in Autumn 2023, the Administration Seeks Direction from the Facilities Committee and StudioGC Relative to Summer 2023 Construction Projects. The Current Version of the SD74 Master Facilities Plan is Attached.
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4.b. INFORMATION/DISCUSSION/ACTION: Todd Hall’s PreK and Kindergarten Classroom Furniture
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4.c. INFORMATION/DISCUSSION/ACTION: Rutledge Hall’s Library & Grades 4-5 Reading Nook Furniture
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4.d. INFORMATION/DISCUSSION/ACTION: 2023 Site Work Bid Results (Todd Hall Courtyard & Lincoln Hall Plaza)
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4.e. INFORMATION/DISCUSSION/ACTION: Window Treatments Bid Results
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: Village of Lincolnwood Intergovernmental Agreement (IGA)
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7. INFORMATION/DISCUSSION: District Facilities Update
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7.a. Todd Hall and Rutledge Hall Cafeterias - Lowery McDonnell & Mitchell
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7.b. Kathak Dance Organization - Facilities Rental
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7.c. Magnetic Closure was Installed on the CCDC Office Door
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8. ADJOURNMENT
Description:
Motion by member: ______________ Seconded by: _________________
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