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 - JANUARY 18, 2022
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4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors
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4.a. INFORMATION/DISCUSSION: StudioGC architecture+interiors Project(s) Update
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4.a.I. INFORMATION/DISCUSSION: Rutledge Hall Shared Instructional Furniture Options (attachment)
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4.a.II. INFORMATION/DISCUSSION: District Sitework Schedule (Bid Package “B”/Asphalt) (attachment)
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4.a.III. INFORMATION/DISCUSSION: District Track Mockup of Preferred Option #2 (attachment)
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4.a.IV. INFORMATION/DISCUSSION: Soil Boring Results (two attachments)
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5. OLD BUSINESS
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5.a. INFORMATION/DISCUSSION/ACTION: Rutledge Hall Elevator Modernization & 5-Year District Elevator Maintenance Bid Results
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5.b. INFORMATION/DISCUSSION/ACTION: WindFree Wind and Solar Energy Design Co Solar Panel Installation Purchase Agreement
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: District’s Summer 2022 General Work Bid Results
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 15, 2022 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 - JANUARY 18, 2022
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Description:
Motion by member:________________ Seconded by:____________________
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Attachments:
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Subject: |
4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors
|
|
Subject: |
4.a. INFORMATION/DISCUSSION: StudioGC architecture+interiors Project(s) Update
|
|
Attachments:
|
||
Subject: |
4.a.I. INFORMATION/DISCUSSION: Rutledge Hall Shared Instructional Furniture Options (attachment)
|
|
Attachments:
|
||
Subject: |
4.a.II. INFORMATION/DISCUSSION: District Sitework Schedule (Bid Package “B”/Asphalt) (attachment)
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|
Attachments:
|
||
Subject: |
4.a.III. INFORMATION/DISCUSSION: District Track Mockup of Preferred Option #2 (attachment)
|
|
Attachments:
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Subject: |
4.a.IV. INFORMATION/DISCUSSION: Soil Boring Results (two attachments)
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Attachments:
|
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Subject: |
5. OLD BUSINESS
|
|
Subject: |
5.a. INFORMATION/DISCUSSION/ACTION: Rutledge Hall Elevator Modernization & 5-Year District Elevator Maintenance Bid Results
|
|
Attachments:
|
||
Subject: |
5.b. INFORMATION/DISCUSSION/ACTION: WindFree Wind and Solar Energy Design Co Solar Panel Installation Purchase Agreement
|
|
Attachments:
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Subject: |
6. NEW BUSINESS
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Subject: |
6.a. INFORMATION/DISCUSSION/ACTION: District’s Summer 2022 General Work Bid Results
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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. |