Projector: May 17, 2022 at 6:00 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 - APRIL 19, 2022

4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors

4.a. INFORMATION/DISCUSSION/ACTION: SD74 Parking Lot Gates FY22

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

4.b.I. General Work with Paschen

4.b.II. Sitework with Murphy

4.b.III. Administration Roofing

4.b.IV. Shared Instructional Furniture at Rutledge Hall

4.b.V. Playground Equipment and Surfacing

4.b.VI. Rutledge Hall Elevator Modernization

4.b.VII. Cafeteria Tables/Benches at Todd Hall & Rutledge Hall

5. OLD BUSINESS

6. NEW BUSINESS

7. INFORMATION/DISCUSSION: District Facilities Update

7.a. Lincolnwood Baseball & Softball Association

8. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	May 17, 2022 at 6:00 PM - Facilities Committee Meeting
Subject:	1. CALL TO ORDER/ROLL CALL
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
Subject:	2. AUDIENCE TO VISITORS
Subject:	3. APPROVAL OF MINUTES
Subject:	3.a. Facilities Committee Meeting Minutes - APRIL 19, 2022
Description: Motion by member:________________ Seconded by:____________________
Attachments: 4_19_22_Facilities_Committee_Meeting_Minutes_FINAL 4_19_22_Facilities_Committee_Meeting_Minutes_FINAL 5/11/2022 at 9:53 AM
Subject:	4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors
Subject:	4.a. INFORMATION/DISCUSSION/ACTION: SD74 Parking Lot Gates FY22
Attachments: 1_Parking Lot Gates 1_Parking Lot Gates 5/11/2022 at 12:20 PM 1b_SD74 Parking Lot Gates FY22 1b_SD74 Parking Lot Gates FY22 5/11/2022 at 9:24 AM 1c_Fence Store SD74 Quote 04_2022 1c_Fence Store SD74 Quote 04_2022 5/11/2022 at 9:24 AM
Subject:	4.b. INFORMATION/DISCUSSION/ACTION: StudioGC architecture+interiors Project(s) Update
Attachments: 2 Studio GC Updates 5_17_2022 2 Studio GC Updates 5_17_2022 5/11/2022 at 9:18 AM
Subject:	4.b.I. General Work with Paschen
Subject:	4.b.II. Sitework with Murphy
Subject:	4.b.III. Administration Roofing
Subject:	4.b.IV. Shared Instructional Furniture at Rutledge Hall
Subject:	4.b.V. Playground Equipment and Surfacing
Subject:	4.b.VI. Rutledge Hall Elevator Modernization
Subject:	4.b.VII. Cafeteria Tables/Benches at Todd Hall & Rutledge Hall
Subject:	5. OLD BUSINESS
Subject:	6. NEW BUSINESS
Subject:	7. INFORMATION/DISCUSSION: District Facilities Update
Attachments: 3_Facilities Update 5_17_22 3_Facilities Update 5_17_22 5/11/2022 at 9:17 AM
Subject:	7.a. Lincolnwood Baseball & Softball Association
Subject:	8. 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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