October 21, 2025 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 Myra A. Foutris, Co-Chair (BOE) Elissa B. Rosenberg (BOE) Emily McCall, Community Member ADMINISTRATORS/STAFF Dr. David L. Russo, Superintendent of Schools Dr. Dominick M. Lupo, Assistant Superintendent for Curriculum & Instruction Courtney L. Whited, Business Manager/CSBO James Caldwell, Sr., Director of Buildings & 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 16, 2025
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. Sitework/Abbey
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4.a.II. Grade 1 Furniture/IFB
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4.a.III. General Trades RH & LH/CSI
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4.a.IV. Parking Lot Asphalt & Striping/Murphy
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4.a.V. Six (6) Bollards on Rutledge Hall traffic median
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4.a.VI. Rutledge Hall Mural/Cushing & Co. (attachments)
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION: Foresight Integrated Solutions Security Audit
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6.b. INFORMATION/DISCUSSION/ACTION: Annual BAS Renewal with Everest
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7. INFORMATION/DISCUSSION: District Facilities Update
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7.a. Alltown Bus Company submitted a request to use the Lincoln Hall Cafeteria on a weeknight evening for their annual safety meeting in November.
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7.b. Skomor Soccer submitted a Facilities Rental Application.
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7.c. ISBE sent a notification about the Fiscal Year 2026 Round 1 School Maintenance Project Grant application.
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8. ADJOURNMENT
Description:
Motion by member: ______________ Seconded by: _________________
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