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Meeting Agenda
1. CALL TO ORDER/ROLL CALL
2. AUDIENCE TO VISITORS
 
3. APPROVAL OF MINUTES
3.a. Facilities Committee Meeting Minutes - JULY 19, 2022
 
4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors
4.a. INFORMATION/DISCUSSION/ACTION: StudioGC architecture+interiors Project(s) Update
4.a.I. Sitework/Murphy Update
4.a.I.1. Paving/Striping
4.a.I.2. Fencing
4.a.I.3. Bollards
4.a.I.4. Parking Lot Trees
4.a.I.5. Rutledge Hall Playground
4.a.I.6. Parking Lot Lighting
4.a.I.7. Running Track & New Track Signage
 
4.a.II. General Work/FH Paschen Update
4.a.II.1. Pumps/VFDs
4.a.II.2. Rooftop Units
4.a.II.3. Breakers/Pressure Switches
4.a.II.4. Emergency Lights/Exit Signs
4.a.II.5. Grounding
4.a.II.6. RH STEM Privacy Film
4.a.II.7. Gutter Repair
 
4.a.III. Rutledge Hall Specials Furniture
 
4.a.IV. Solar Panels
 
4.a.V. Projects Impacted by Supply Chain Delays
4.a.V.1. Todd Hall and Rutledge Hall Cafeteria Tables
4.a.V.2. Rutledge Hall Elevator Modernization
4.a.V.3. PreK, East Prairie and CCDC Playgrounds
 
4.b. Summer 2023 Roofing and Tuckpointing Projects
 
5. OLD BUSINESS
 
6. NEW BUSINESS
6.a. Snow Removal Contract with Contour Landscaping, Inc.
 
7. ADJOURNMENT
 
Agenda Item Details Reload Your Meeting
Meeting: August 16, 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. David L. Russo, Superintendent of Schools
Dr. Dominick M. Lupo, Assistant Superintendent for 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 - JULY 19, 2022
 
Description:
Motion by member:______________ Seconded by:__________________
 
Attachments:
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. Sitework/Murphy Update
Subject:
4.a.I.1. Paving/Striping
Subject:
4.a.I.2. Fencing
Subject:
4.a.I.3. Bollards
Subject:
4.a.I.4. Parking Lot Trees
Subject:
4.a.I.5. Rutledge Hall Playground
Subject:
4.a.I.6. Parking Lot Lighting
Subject:
4.a.I.7. Running Track & New Track Signage
 
Subject:
4.a.II. General Work/FH Paschen Update
Subject:
4.a.II.1. Pumps/VFDs
Subject:
4.a.II.2. Rooftop Units
Subject:
4.a.II.3. Breakers/Pressure Switches
Subject:
4.a.II.4. Emergency Lights/Exit Signs
Subject:
4.a.II.5. Grounding
Subject:
4.a.II.6. RH STEM Privacy Film
Subject:
4.a.II.7. Gutter Repair
 
Subject:
4.a.III. Rutledge Hall Specials Furniture
 
Subject:
4.a.IV. Solar Panels
 
Subject:
4.a.V. Projects Impacted by Supply Chain Delays
Subject:
4.a.V.1. Todd Hall and Rutledge Hall Cafeteria Tables
Subject:
4.a.V.2. Rutledge Hall Elevator Modernization
Subject:
4.a.V.3. PreK, East Prairie and CCDC Playgrounds
 
Subject:
4.b. Summer 2023 Roofing and Tuckpointing Projects
 
Attachments:
Subject:
5. OLD BUSINESS
 
Subject:
6. NEW BUSINESS
Subject:
6.a. Snow Removal Contract with Contour Landscaping, Inc.
 
Attachments:
Subject:
7. ADJOURNMENT
 
Description:
Motion by member: ______________ Seconded by: _________________
 

Dr. David L. Russo, 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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