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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 17, 2023
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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. Bid for Todd Hall & Lincoln Hall Site Renovations (Todd Hall Courtyard/Lincoln Hall Plaza)
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4.a.II. Arborist's Analysis
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4.a.III. Rutledge Hall Library Lookbook (attached)
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4.a.IV. Pre-Kindergarten and Kindergarten Classroom Furniture (attached)
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4.a.V. Bid for Todd Hall and Rutledge Hall Window Treatments
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4.b. Dead Tree of Heaven Removal
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5. OLD BUSINESS
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6. NEW BUSINESS
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7. INFORMATION/DISCUSSION: District Facilities Update
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7.a. Regional Scripps Spelling Bee - Wednesday, March 15, 2023
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7.b. Cafeteria Tables at Todd Hall and Lincoln Hall
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7.c. The District will Partner with CCDC to Install a Magnetic Holder on the Daycare Director’s Office Door #110 in Todd Hall
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 21, 2023 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. 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 |
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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 17, 2023
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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. Bid for Todd Hall & Lincoln Hall Site Renovations (Todd Hall Courtyard/Lincoln Hall Plaza)
|
|
| Subject: |
4.a.II. Arborist's Analysis
|
|
| Subject: |
4.a.III. Rutledge Hall Library Lookbook (attached)
|
|
|
Attachments:
|
||
| Subject: |
4.a.IV. Pre-Kindergarten and Kindergarten Classroom Furniture (attached)
|
|
|
Attachments:
|
||
| Subject: |
4.a.V. Bid for Todd Hall and Rutledge Hall Window Treatments
|
|
| Subject: |
4.b. Dead Tree of Heaven Removal
|
|
|
Attachments:
|
||
| Subject: |
5. OLD BUSINESS
|
|
| Subject: |
6. NEW BUSINESS
|
|
| Subject: |
7. INFORMATION/DISCUSSION: District Facilities Update
|
|
|
Attachments:
|
||
| Subject: |
7.a. Regional Scripps Spelling Bee - Wednesday, March 15, 2023
|
|
| Subject: |
7.b. Cafeteria Tables at Todd Hall and Lincoln Hall
|
|
| Subject: |
7.c. The District will Partner with CCDC to Install a Magnetic Holder on the Daycare Director’s Office Door #110 in Todd Hall
|
|
| Subject: |
8. ADJOURNMENT
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Description:
Motion by member: ______________ Seconded by: _________________
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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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