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 21, 2023
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4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors
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4.a. INFORMATION/DISCUSSION: StudioGC architecture+interiors Project(s) Update
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4.a.I. In an Effort to Obtain Bid Approvals from the Board of Education in Autumn 2023, the Administration Seeks Direction from the Facilities Committee and StudioGC Relative to Summer 2023 Construction Projects. The Current Version of the SD74 Master Facilities Plan is Attached.
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4.b. INFORMATION/DISCUSSION/ACTION: Todd Hall’s PreK and Kindergarten Classroom Furniture
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4.c. INFORMATION/DISCUSSION/ACTION: Rutledge Hall’s Library & Grades 4-5 Reading Nook Furniture
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4.d. INFORMATION/DISCUSSION/ACTION: 2023 Site Work Bid Results (Todd Hall Courtyard & Lincoln Hall Plaza)
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4.e. INFORMATION/DISCUSSION/ACTION: Window Treatments Bid Results
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: Village of Lincolnwood Intergovernmental Agreement (IGA)
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7. INFORMATION/DISCUSSION: District Facilities Update
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7.a. Todd Hall and Rutledge Hall Cafeterias - Lowery McDonnell & Mitchell
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7.b. Kathak Dance Organization - Facilities Rental
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7.c. Magnetic Closure was Installed on the CCDC Office Door
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 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 - FEBRUARY 21, 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: StudioGC architecture+interiors Project(s) Update
|
|
Subject: |
4.a.I. In an Effort to Obtain Bid Approvals from the Board of Education in Autumn 2023, the Administration Seeks Direction from the Facilities Committee and StudioGC Relative to Summer 2023 Construction Projects. The Current Version of the SD74 Master Facilities Plan is Attached.
|
|
Attachments:
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||
Subject: |
4.b. INFORMATION/DISCUSSION/ACTION: Todd Hall’s PreK and Kindergarten Classroom Furniture
|
|
Attachments:
|
||
Subject: |
4.c. INFORMATION/DISCUSSION/ACTION: Rutledge Hall’s Library & Grades 4-5 Reading Nook Furniture
|
|
Attachments:
|
||
Subject: |
4.d. INFORMATION/DISCUSSION/ACTION: 2023 Site Work Bid Results (Todd Hall Courtyard & Lincoln Hall Plaza)
|
|
Attachments:
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Subject: |
4.e. INFORMATION/DISCUSSION/ACTION: Window Treatments Bid Results
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Attachments:
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Subject: |
5. OLD BUSINESS
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Subject: |
6. NEW BUSINESS
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Subject: |
6.a. INFORMATION/DISCUSSION/ACTION: Village of Lincolnwood Intergovernmental Agreement (IGA)
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Attachments:
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Subject: |
7. INFORMATION/DISCUSSION: District Facilities Update
|
|
Attachments:
|
||
Subject: |
7.a. Todd Hall and Rutledge Hall Cafeterias - Lowery McDonnell & Mitchell
|
|
Subject: |
7.b. Kathak Dance Organization - Facilities Rental
|
|
Subject: |
7.c. Magnetic Closure was Installed on the CCDC Office Door
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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. |