Meeting Agenda
|
---|
1. CALL TO ORDER/ROLL CALL
|
2. AUDIENCE TO VISITORS
|
3. APPROVAL OF MINUTES
|
3.a. Facilities Committee Meeting Minutes - AUGUST 16, 2022
|
4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors
|
4.a. INFORMATION/DISCUSSION/ACTION: StudioGC architecture+interiors Project(s) Update
|
4.a.I. Sitework
|
4.a.II. Todd Hall Parking Lot Fencing
|
4.a.III. General Work
|
4.a.IV. Rutledge Hall Specials Furniture
|
4.a.V. Solar Panels
|
4.a.VI. Summer 2023 Project Planning
|
4.b. INFORMATION/DISCUSSION/ACTION: 2023 Roofing of the Administration Building, Rutledge Hall & Todd Hall
|
4.c. INFORMATION/DISCUSSION/ACTION: Summer 2023 Masonry Restoration Project
|
4.d. INFORMATION/DISCUSSION: Sound Dampening Between Lincoln Hall Room #205 and Gr. 7 STEM Lab
|
5. OLD BUSINESS
|
6. NEW BUSINESS
|
7. INFORMATION/DISCUSSION: District Facilities Update
|
7.a. Final Plat of Consolidation Resolution and Drawings (two attachments)
|
7.b. $50,000 School Maintenance Project Grant
|
7.c. Campus Benches/Gates
|
7.d. Lincolnwood Baseball & Softball Association Facilities Usage
|
7.e. Lincolnwood Police Department Facilities Usage
|
7.f. Kidzone Camp Facilities Usage
|
7.g. Campus Signs (attachment)
|
8. ADJOURNMENT
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | September 20, 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 - AUGUST 16, 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
|
|
Subject: |
4.a.II. Todd Hall Parking Lot Fencing
|
|
Subject: |
4.a.III. General Work
|
|
Subject: |
4.a.IV. Rutledge Hall Specials Furniture
|
|
Subject: |
4.a.V. Solar Panels
|
|
Subject: |
4.a.VI. Summer 2023 Project Planning
|
|
Subject: |
4.b. INFORMATION/DISCUSSION/ACTION: 2023 Roofing of the Administration Building, Rutledge Hall & Todd Hall
|
|
Attachments:
|
||
Subject: |
4.c. INFORMATION/DISCUSSION/ACTION: Summer 2023 Masonry Restoration Project
|
|
Attachments:
|
||
Subject: |
4.d. INFORMATION/DISCUSSION: Sound Dampening Between Lincoln Hall Room #205 and Gr. 7 STEM Lab
|
|
Attachments:
|
||
Subject: |
5. OLD BUSINESS
|
|
Subject: |
6. NEW BUSINESS
|
|
Subject: |
7. INFORMATION/DISCUSSION: District Facilities Update
|
|
Attachments:
|
||
Subject: |
7.a. Final Plat of Consolidation Resolution and Drawings (two attachments)
|
|
Attachments:
|
||
Subject: |
7.b. $50,000 School Maintenance Project Grant
|
|
Subject: |
7.c. Campus Benches/Gates
|
|
Subject: |
7.d. Lincolnwood Baseball & Softball Association Facilities Usage
|
|
Subject: |
7.e. Lincolnwood Police Department Facilities Usage
|
|
Subject: |
7.f. Kidzone Camp Facilities Usage
|
|
Subject: |
7.g. Campus Signs (attachment)
|
|
Attachments:
|
||
Subject: |
8. 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. |