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 - SEPTEMBER 21, 2021
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4. OLD BUSINESS
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4.a. INFORMATION/DISCUSSION: Termination of Two (2) Elevator Maintenance Agreements
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5. NEW BUSINESS
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6. INFORMATION/DISCUSSION: District Facilities Update
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6.a. Drawings and Bid Documents for Summer 2022 Projects Update (Attachment)
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6.b. Lincolnwood Baseball and Softball Association Facilities Rental (Attachment)
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6.c. NCISC Scripps Spelling Bee Verbal Request for Use of the Lincoln Hall Auditorium for the Spring 2023 Spelling Bee
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6.d. Summer 2021 Project Status
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6.d.I. Grades 1-2 Playground
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6.d.II. Todd Hall and Rutledge Hall Doors
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6.d.III. Todd Hall and Rutledge Hall Fire Alarms
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6.e. Solar Panel Grants Update (Photo Attached)
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 19, 2021 at 6:00 PM - Facilities Committee Meeting | |
Subject: |
1. CALL TO ORDER/ROLL CALL
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Description:
FACILITIES COMMITTEE MEMBERS
John P. Vranas (BOE), Chair Elaina Geraghty (BOE), Co-Chair Rupal Shah Mandal (BOE) Wendy Grano, Community Member Emily McCall, Community Member Zade Tagani, 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
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Subject: |
3. APPROVAL OF MINUTES
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Subject: |
3.a. Facilities Committee Meeting Minutes - SEPTEMBER 21, 2021
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Description:
Motion by member:________________ Seconded by:____________________
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Attachments:
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Subject: |
4. OLD BUSINESS
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Subject: |
4.a. INFORMATION/DISCUSSION: Termination of Two (2) Elevator Maintenance Agreements
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|
Attachments:
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||
Subject: |
5. NEW BUSINESS
|
|
Subject: |
6. INFORMATION/DISCUSSION: District Facilities Update
|
|
Attachments:
|
||
Subject: |
6.a. Drawings and Bid Documents for Summer 2022 Projects Update (Attachment)
|
|
Attachments:
|
||
Subject: |
6.b. Lincolnwood Baseball and Softball Association Facilities Rental (Attachment)
|
|
Attachments:
|
||
Subject: |
6.c. NCISC Scripps Spelling Bee Verbal Request for Use of the Lincoln Hall Auditorium for the Spring 2023 Spelling Bee
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|
Subject: |
6.d. Summer 2021 Project Status
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|
Subject: |
6.d.I. Grades 1-2 Playground
|
|
Subject: |
6.d.II. Todd Hall and Rutledge Hall Doors
|
|
Subject: |
6.d.III. Todd Hall and Rutledge Hall Fire Alarms
|
|
Subject: |
6.e. Solar Panel Grants Update (Photo Attached)
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Attachments:
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Subject: |
7. 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. |