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Meeting Agenda
I. Call to order
II. Discussion item(s)
II.A. PHYBS Organization Presentation
II.B. Lost Time / OT Report for 8-16 through 9-25
II.C. Snow Removal Public Bid
II.D. Custodial Services Review
II.E. SEIU Contract 
II.F. Construction Voucher Review 
II.G. North Cook Health Life Safety Inspection
III. Old business -- Item(s) discussed at previous Building & Sites committee meeting(s)
IV. New business -- Item(s) to be discussed at future Building & Sites committee meeting(s)
V. Adjournment
VI. Discussion item(s)
Agenda Item Details Reload Your Meeting
Meeting: October 1, 2019 at 7:00 AM - Building & Sites Committee Meeting
Subject:
I. Call to order
Subject:
II. Discussion item(s)
Subject:
II.A. PHYBS Organization Presentation
Description:
Representatives from the Prospect Heights Youth Baseball & Softball (PHYBS) organization will join us to discuss potential improvements to the Lou Johnson Field.
Subject:
II.B. Lost Time / OT Report for 8-16 through 9-25
Presenter:
Brian Rominski
Attachments:
Subject:
II.C. Snow Removal Public Bid
Presenter:
Brian Rominski
Description:
After legal advertisement, bids for snow removal and ice control services were received and opened on 9/19/19.  Three submitted sealed bids were received.  In evaluating the proposals, the last three years of invoices were reviewed to determine the district's average service type and frequency.  The annual average services were then priced out for each vendor to determine the low bidder. It is recommended to approve the bid from MILIEU, and enter into a three year service contract.
Attachments:
Subject:
II.D. Custodial Services Review
Presenter:
Brian Rominski
Description:
The attached presentation represents the time study conducted to determine recommended labor force to adequately service D23 facilities.
Attachments:
Subject:
II.E. SEIU Contract 
Presenter:
Brian Rominski
Description:
The current SEIU contract expires on June 30, 2020.  Discussions regarding negotiations and staffing options should begin within the next few months.
Attachments:
Subject:
II.F. Construction Voucher Review 
Presenter:
Brian Rominski
Description:
Attachment has been revised as of 9.25.19.  Contractors are in the process of submitting final paperwork.  We expect all contracts to be closed out and fully paid at the November Board meeting.
Attachments:
Subject:
II.G. North Cook Health Life Safety Inspection
Description:
Gene Goeglein, Health / Life Safety Consultant - NCISC visited the District and completed the required annual Life Safety Inspection. There were no identified H/LS violations cited in any of the school buildings and all buildings are deemed to be in full compliance.
Attachments:
Subject:
III. Old business -- Item(s) discussed at previous Building & Sites committee meeting(s)
Description:
Approval of minutes fromJune 2, 2019 meeting
Attachments:
Subject:
IV. New business -- Item(s) to be discussed at future Building & Sites committee meeting(s)
Subject:
V. Adjournment
Subject:
VI. Discussion item(s)

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