July 18, 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 Rupal Shah Mandal (BOE), Co-Chair Myra A. Foutris (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 - MARCH 21, 2023
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3.b. Facilities Committee Meeting Minutes - MAY 16, 2023
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3.c. Facilities Committee Meeting Minutes - JUNE 6, 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/ACTION: StudioGC architecture+interiors Project(s) Update
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4.a.I. Summer Construction Updates
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4.a.I.1. General Work/Bear Construction (Document A - Attached)
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4.a.I.2. Masonry Repair/Otto Baum Co., Inc.
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4.a.I.3. Sitework/Murphy Construction + George’s Landscaping + NuToys
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4.a.I.4. Lincoln Hall Basketball Hoops/ H2I
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4.a.I.5. Lincoln Hall Library/StudioGC + SD74 Team
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4.a.I.6. Roofing/Riddiford Roofing
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4.a.I.7. Elevator Modernization at Rutledge Hall/ TKE
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4.a.II. Branding (Document B - Attached)
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4.a.III. Sensory Paths
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4.a.IV. Master Facilities Plan (Documents C & D - Attached)
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4.a.V. Rutledge Hall Classroom Floor Plans & Estimates (Documents E & F - Attached)
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5. OLD BUSINESS
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6. NEW BUSINESS
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7. ADJOURNMENT
Description:
Motion by member: ______________ Seconded by: _________________
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