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 - FEBRUARY 15, 2022
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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. Updated Playground Drawings and Quotes (attachments)
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4.a.II. Rutledge Hall Shared Group Furniture Quotes (attachments)
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4.a.III. Village Response Regarding Sitework Project (no attachment)
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4.a.IV. South Parking Lot and Driveways (no attachment)
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4.b. INFORMATION/DISCUSSION/ACTION: Bid Results for Todd Hall and Rutledge Hall Cafeteria Furniture
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4.c. INFORMATION/DISCUSSION/ACTION: SD74 Parking Lot Gates FY22
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4.d. INFORMATION/DISCUSSION/ACTION: District Sitework Renovations
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5. OLD BUSINESS
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5.a. INFORMATION/DISCUSSION/ACTION: Lincolnwood Solar School Interagency Agreement (IGA) Amendment No.1
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION: Lincolnwood Baseball Association’s Request to Install Batting Cages in Rutledge Hall’s Gym
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7. INFORMATION/DISCUSSION: District Facilities Update
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7.a. District Facilities Usage - Lincolnwood Parks and Recreation’s Summer Program (no attachment)
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7.b. Todd Hall Bench Replacements (no attachment)
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 22, 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 - FEBRUARY 15, 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/ACTION: StudioGC architecture+interiors Project(s) Update
|
|
Attachments:
|
||
Subject: |
4.a.I. Updated Playground Drawings and Quotes (attachments)
|
|
Attachments:
|
||
Subject: |
4.a.II. Rutledge Hall Shared Group Furniture Quotes (attachments)
|
|
Attachments:
|
||
Subject: |
4.a.III. Village Response Regarding Sitework Project (no attachment)
|
|
Subject: |
4.a.IV. South Parking Lot and Driveways (no attachment)
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|
Subject: |
4.b. INFORMATION/DISCUSSION/ACTION: Bid Results for Todd Hall and Rutledge Hall Cafeteria Furniture
|
|
Attachments:
|
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Subject: |
4.c. INFORMATION/DISCUSSION/ACTION: SD74 Parking Lot Gates FY22
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|
Attachments:
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Subject: |
4.d. INFORMATION/DISCUSSION/ACTION: District Sitework Renovations
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|
Attachments:
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Subject: |
5. OLD BUSINESS
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|
Subject: |
5.a. INFORMATION/DISCUSSION/ACTION: Lincolnwood Solar School Interagency Agreement (IGA) Amendment No.1
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|
Attachments:
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Subject: |
6. NEW BUSINESS
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|
Subject: |
6.a. INFORMATION/DISCUSSION: Lincolnwood Baseball Association’s Request to Install Batting Cages in Rutledge Hall’s Gym
|
|
Attachments:
|
||
Subject: |
7. INFORMATION/DISCUSSION: District Facilities Update
|
|
Attachments:
|
||
Subject: |
7.a. District Facilities Usage - Lincolnwood Parks and Recreation’s Summer Program (no attachment)
|
|
Subject: |
7.b. Todd Hall Bench Replacements (no attachment)
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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. |