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Meeting Agenda
1. CALL TO ORDER/ROLL CALL
2. AUDIENCE TO VISITORS
3. APPROVAL OF MINUTES
3.a. Facilities Committee Meeting Minutes - June 11, 2020
4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors
4.a. INFORMATION/DISCUSSION/ACTION: Rutledge Hall Small Group Instruction Classroom
4.b. INFORMATION/DISCUSSION/ACTION: StudioGC architecture+interiors Project(s) Update
4.b.I. Todd Hall Flooring (see attachments)
4.b.II. Campus Field Drainage (see attachments)
4.b.III. Lincoln Hall and Todd Hall Roofing Update
4.b.IV. Kindergarten Playground Update
4.b.V. Todd Hall Plaza Lighting Update
4.b.VI. Grade 4 Furniture
5. OLD BUSINESS
5.a. INFORMATION/DISCUSSION: District Facilities Update
5.b. Village of Lincolnwood - Construction Projects
5.b.I. Lincolnwood Water Transmission Main Project (Estimated Completion Fall 2020)
5.b.II. 2020 Roadway Resurfacing Project (Estimated Completion October 2020)
6. NEW BUSINESS
7. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: July 23, 2020 at 3:30 PM - Facilities Committee Meeting
Subject:
1. CALL TO ORDER/ROLL CALL
Description:
FACILITIES COMMITTEE MEMBERS
John P. Vranas (BOE), Chairman
Elaina Geraghty (BOE)   
Rupal Mandal (BOE)
Joe Ehrenberg, Community Member

ADMINISTRATORS/STAFF 
Dr. Kimberly A. Nasshan, Superintendent of Schools
Dr. David L. Russo, Assistant Superintendent of Curriculum and Instruction
Courtney Whited, Business Manager/CSBO
Jim Caldwell, Director of Buildings and Grounds
Subject:
2. AUDIENCE TO VISITORS
Subject:
3. APPROVAL OF MINUTES
Subject:
3.a. Facilities Committee Meeting Minutes - June 11, 2020
Attachments:
Subject:
4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors
Subject:
4.a. INFORMATION/DISCUSSION/ACTION: Rutledge Hall Small Group Instruction Classroom
Attachments:
Subject:
4.b. INFORMATION/DISCUSSION/ACTION: StudioGC architecture+interiors Project(s) Update
Attachments:
Subject:
4.b.I. Todd Hall Flooring (see attachments)
Attachments:
Subject:
4.b.II. Campus Field Drainage (see attachments)
Attachments:
Subject:
4.b.III. Lincoln Hall and Todd Hall Roofing Update
Presenter:
3. Lincoln Hall and Todd Hall Roofing Update
Subject:
4.b.IV. Kindergarten Playground Update
Subject:
4.b.V. Todd Hall Plaza Lighting Update
Subject:
4.b.VI. Grade 4 Furniture
Subject:
5. OLD BUSINESS
Subject:
5.a. INFORMATION/DISCUSSION: District Facilities Update
Attachments:
Subject:
5.b. Village of Lincolnwood - Construction Projects
Subject:
5.b.I. Lincolnwood Water Transmission Main Project (Estimated Completion Fall 2020)
Attachments:
Subject:
5.b.II. 2020 Roadway Resurfacing Project (Estimated Completion October 2020)
Description:
Project Description: The contractor will grind 1 ½ to 2 inches of the surface layer of asphalt on each street and replace it with a new asphalt surface course. In addition, the contractor will be performing spot curb and sidewalk replacement, removing unused alley aprons, and bringing pedestrian crosswalks and corners into compliance with requirements set forth in the Americans with Disabilities Act (ADA). The roadway will remain open throughout construction with only temporary lane closures.
Subject:
6. NEW BUSINESS
Subject:
7. ADJOURNMENT
Description:

Motion by Member: ________________________ Seconded by: ___________________________

 

Dr. Kimberly A. Nasshan, Superintendent of Schools

Lincolnwood School District 74 is subject to the requirements of the Americans with Disabilities Act of 1990. Individuals with disabilities who plan to attend this meeting and who require certain accommodations in order to allow them to observe and/or participate in this meeting, or who have questions regarding the accessibility of this meeting or facility, are requested to contact the District Office at 847-675-8234 promptly to allow Lincolnwood School District 74 to make reasonable accommodations for those persons.

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