Projector: September 17, 2020 at 3:30 PM - Facilities Committee Meeting

Meeting Agenda

1. CALL TO ORDER/ROLL CALL

2. AUDIENCE TO VISITORS

3. APPROVAL OF MINUTES

3.a. Facilities Committee Meeting Minutes - AUGUST 20, 2020

4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors

4.a. INFORMATION/DISCUSSION/ACTION: StudioGC architecture+interiors Project(s) Update

4.a.I. INFORMATION/DISCUSSION/ACTION: Door Replacements at Todd Hall and Rutledge Hall

4.a.II. INFORMATION/DISCUSSION: Rutledge Hall’s Corridor and Stairwell Floor Coverings

4.a.III. INFORMATION/DISCUSSION: Classroom Additions at Rutledge Hall and Todd Hall

5. OLD BUSINESS

6. NEW BUSINESS

7. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	September 17, 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 Shah 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 - AUGUST 20, 2020
Attachments: 08_20_20_Facilities_Committee_Meeting_Minutes_FINAL 08_20_20_Facilities_Committee_Meeting_Minutes_FINAL 9/9/2020 at 3:45 PM
Subject:	4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors
Subject:	4.a. INFORMATION/DISCUSSION/ACTION: StudioGC architecture+interiors Project(s) Update
Attachments: 1_SD74 Projects with Studio GC 1_SD74 Projects with Studio GC 9/11/2020 at 2:06 PM
Subject:	4.a.I. INFORMATION/DISCUSSION/ACTION: Door Replacements at Todd Hall and Rutledge Hall
Attachments: 2a_Doors 2a_Doors 9/11/2020 at 2:08 PM 2b_090820_Door Replacement_scope 2b_090820_Door Replacement_scope 9/11/2020 at 2:08 PM
Subject:	4.a.II. INFORMATION/DISCUSSION: Rutledge Hall’s Corridor and Stairwell Floor Coverings
Attachments: 3a_RH Corridor Flooring 3a_RH Corridor Flooring 9/11/2020 at 2:08 PM 3b_RH Floor_Preliminary Owner Review 9-8-20 3b_RH Floor_Preliminary Owner Review 9-8-20 9/11/2020 at 2:01 PM 3c_Rutledge Hall-Flooring Replacement Options 2020-0908 3c_Rutledge Hall-Flooring Replacement Options 2020-0908 9/11/2020 at 2:01 PM 3d_RH Staircase 3d_RH Staircase 9/11/2020 at 2:01 PM 3e_RH Stairwell 3e_RH Stairwell 9/11/2020 at 2:02 PM
Subject:	4.a.III. INFORMATION/DISCUSSION: Classroom Additions at Rutledge Hall and Todd Hall
Attachments: 4_Additional Elementary Classrooms 4_Additional Elementary Classrooms 9/11/2020 at 2:10 PM 4b_090820_Masterplan_additions 4b_090820_Masterplan_additions 9/11/2020 at 2:02 PM
Subject:	5. OLD BUSINESS
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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