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Meeting Agenda
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1. CALL TO ORDER/ROLL CALL
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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 - July 23, 2020
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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. Lincoln Hall and Todd Hall Roofing
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4.a.II. Campus Fields Drainage
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4.a.III. Kindergarten Playground (see attached photo)
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4.a.IV. Todd Hall Plaza Lighting
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4.a.V. Todd Hall Carpeting: Staircase Nosings (see attached quote)
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5. OLD BUSINESS
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5.a. INFORMATION/DISCUSSION/ACTION: Final Payout to C. Acitelli Heating and Piping Contractors from Lincoln Hall Phase III
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: Brick Paver Edges Along Concrete Sidewalks
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7. INFORMATION/DISCUSSION: District Facilities Update
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 20, 2020 at 3:30 PM - Facilities Committee Meeting | |
| Subject: |
1. CALL TO ORDER/ROLL CALL
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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 |
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| Subject: |
2. AUDIENCE TO VISITORS
|
|
| Subject: |
3. APPROVAL OF MINUTES
|
|
| Subject: |
3.a. Facilities Committee Meeting Minutes - July 23, 2020
|
|
|
Attachments:
|
||
| Subject: |
4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors
|
|
| Subject: |
4.a. INFORMATION/DISCUSSION/ACTION: StudioGC architecture+interiors Project(s) Update
|
|
|
Attachments:
|
||
| Subject: |
4.a.I. Lincoln Hall and Todd Hall Roofing
|
|
| Subject: |
4.a.II. Campus Fields Drainage
|
|
| Subject: |
4.a.III. Kindergarten Playground (see attached photo)
|
|
|
Attachments:
|
||
| Subject: |
4.a.IV. Todd Hall Plaza Lighting
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|
| Subject: |
4.a.V. Todd Hall Carpeting: Staircase Nosings (see attached quote)
|
|
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Attachments:
|
||
| Subject: |
5. OLD BUSINESS
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|
| Subject: |
5.a. INFORMATION/DISCUSSION/ACTION: Final Payout to C. Acitelli Heating and Piping Contractors from Lincoln Hall Phase III
|
|
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Attachments:
|
||
| Subject: |
6. NEW BUSINESS
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|
| Subject: |
6.a. INFORMATION/DISCUSSION/ACTION: Brick Paver Edges Along Concrete Sidewalks
|
|
|
Attachments:
|
||
| Subject: |
7. INFORMATION/DISCUSSION: District Facilities Update
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|
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Attachments:
|
||
| Subject: |
8. ADJOURNMENT
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Description:
Motion by Member: ________________________ Seconded by: ___________________________ |
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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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