March 24, 2026 at 6:00 PM - Facilities Committee Meeting
| Agenda |
|---|
|
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 |
|
2. AUDIENCE TO VISITORS
|
|
3. APPROVAL OF MINUTES
|
|
3.a. Facilities Committee Meeting Minutes - OCTOBER 21, 2025
Description:
Motion by member:________________ Seconded by:____________________
Attachments:
()
|
|
4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors
|
|
4.a. INFORMATION/DISCUSSION/ACTION: Todd Hall’s Second Grade Classroom Furniture Replacement
Attachments:
()
|
|
5. OLD BUSINESS
|
|
6. NEW BUSINESS
|
|
6.a. INFORMATION/DISCUSSION: Proposed Replacement of the ‘Anything is Possible’ Sign
Attachments:
()
|
|
6.b. INFORMATION/DISCUSSION/ACTION: GSF USA, Inc. Custodial Cleaning Services for 2026-27
Attachments:
()
|
|
6.c. INFORMATION/DISCUSSION/ACTION: Pump Replacements with ComEd Energy Efficiency Incentive Program
Attachments:
()
|
|
7. INFORMATION/DISCUSSION: District Facilities Update
Attachments:
()
|
|
7.a. District Traffic Patterns
|
|
7.b. Summer 2027 Todd Hall Renovation Update
Description:
As requested by SD74 Administration, Tammie Beckwith Schallmo (PTMA) will prepare a presentation outlining details necessary to secure a $6.0 million general obligation bond. This information is scheduled to appear in April’s Finance Committee packet.
|
|
8. ADJOURNMENT
Description:
Motion by member: ______________ Seconded by: _________________
|
