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Meeting Agenda
I. Call to Order
II. Discussion
II.A. Discussion of Summer 2023 & 2024 Work
II.B. Eisenhower Fence Replacement, Ross Gate - Proposals and Approval
II.C. Ross/Sullivan MP Room Wall Replacement
II.D. Eisenhower Traffic Flow - Changes for 2023-24
II.E. Sullivan Plumbing Repairs - Project Update
II.F. Security Camera Update
II.G. Day Group Rental Agreement - Contract Renewal
II.H. PHSD23 & PHPD Cooperative Agreement
II.I. MacArthur Summer Painting Projects
II.J. Meeting Preferences & Planning
III. Old Business
III.A. Lost Time - Overtime Report
IV. New Business
V. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 6, 2023 at 8:00 AM - District 23 Buildings & Sites Committee
Subject:
I. Call to Order
Subject:
II. Discussion
Subject:
II.A. Discussion of Summer 2023 & 2024 Work
Description:
Phase 2 HVAC work is underway at Mac.  Amy & Mike will provide an update on the schedule for the retrofit work and also share a brief update on the engagement process and plan for 2024 Windows, Siding and Door replacements.
Subject:
II.B. Eisenhower Fence Replacement, Ross Gate - Proposals and Approval
Description:
Amy and Mike will review the proposals for the installation of a cantilever gate at the Northeast corner of the Ross playground for $6,995.00 and the replacement of the existing north fence at Eisenhower with additional fence to be installed to the north of the playground for the amount of $21,600.00. Mike has been in contact with Dan Peterson, City of Prospect Heights, to complete the permit process for the Eisenhower fence. 
Attachments:
Subject:
II.C. Ross/Sullivan MP Room Wall Replacement
Description:
Amy and Mike to discuss the replacement of the existing divider wall with a divider curtain for the amount of $35,597.00. Electrical work is also to be done for the amount of $725.00 to provide power to the new curtain. Arlington Heights Park District will be providing 50% of the funds for the wall per the IGA with the park district.
Attachments:
Subject:
II.D. Eisenhower Traffic Flow - Changes for 2023-24
Description:
Amy and Mike will share an update on the plan to adjust traffic flow at Eisenhower School for the coming year.
Subject:
II.E. Sullivan Plumbing Repairs - Project Update
Description:
Amy and Mike will discuss the replacement of the compromised sanitary line below the hallway floor and classroom 136. ARCON Assoc.is currently drawing up the recommended plan of action provided by Cage Engineering. DeFranco Plumbing has provided a preliminary proposal for the work to be done for the amount of $79,000.00.  Mike has been in communication with Forensic Analytical Consulting Services to review the area of work for possible asbestos-containing material within the project area. A proposal for floor tile replacement is being obtained as well. 

Following conversations with the ROE, we will be requesting a waiver of the bid requirement and plan for emergency funding and status.
Attachments:
Subject:
II.F. Security Camera Update
Description:
Amy and Mike will provide an update on the security camera project including the product and placement options, vendor status, and the potential for grant funding.
Subject:
II.G. Day Group Rental Agreement - Contract Renewal
Description:
Amy will discuss the renewed contract terms. 
Attachments:
Subject:
II.H. PHSD23 & PHPD Cooperative Agreement
Description:
Amy has been working with the Prospect Heights Park District to renew the cooperative IGA between the two parties. The contract will be presented to the Board for approval at the June BOE meeting.
Attachments:
Subject:
II.I. MacArthur Summer Painting Projects
Description:
As MacArthur continues to update several of its larger student spaces, we have obtained several proposals for painting services.  Following evaluation, will be working with Marc Poulos, a local painter, to repaint several rooms. The proposals have been attached for the Committee's review.
Attachments:
Subject:
II.J. Meeting Preferences & Planning
Subject:
III. Old Business
Subject:
III.A. Lost Time - Overtime Report
Attachments:
Subject:
IV. New Business
Subject:
V. Adjournment

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