Projector: September 19, 2023 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 - AUGUST 22, 2023

4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors

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

4.a.I. General Work/Bear

4.a.II. Masonry Repair/Otto Baum (Attachment)

4.a.III. Roofing/GE Riddiford

4.a.IV. Furniture/Various

4.b. Summer 2024 Construction Projects

5. OLD BUSINESS

6. NEW BUSINESS

7. INFORMATION/DISCUSSION: District Facilities Update

7.a. No Drop-Off/Pick-Up Signage at Crawford and the Lincoln Hall Service Drive

7.b. Facilities Rental Request - Lincolnwood Chamber Orchestra - Lincoln Hall Auditorium

7.c. Potential Hosting of the NTDSE Extended School Year (ESY) at Todd Hall in Summer 2024

8. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	September 19, 2023 at 6:00 PM - Facilities Committee Meeting
Subject:	1. CALL TO ORDER/ROLL CALL
Description: FACILITIES COMMITTEE MEMBERS John P. Vranas (BOE), Chair Rupal Shah Mandal (BOE), Co-Chair Myra A. Foutris (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 22, 2023
Description: Motion by member:_______________ Seconded by:__________________
Attachments: 8_22_23_FACILITIES_MINUTES_FINAL 8_22_23_FACILITIES_MINUTES_FINAL 9/11/2023 at 11:12 AM
Subject:	4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors
Subject:	4.a. INFORMATION/DISCUSSION/ACTION: StudioGC architecture+interiors Project(s) Update
Attachments: 1_Studio GC Updates 091923 (5) 1_Studio GC Updates 091923 (5) 9/13/2023 at 11:52 AM
Subject:	4.a.I. General Work/Bear
Subject:	4.a.II. Masonry Repair/Otto Baum (Attachment)
Attachments: Lincolnwood - Brick Attic Stock - 8.11.23 Lincolnwood - Brick Attic Stock - 8.11.23 9/13/2023 at 8:31 AM
Subject:	4.a.III. Roofing/GE Riddiford
Subject:	4.a.IV. Furniture/Various
Subject:	4.b. Summer 2024 Construction Projects
Attachments: 2_Summer 2024 Construction 2_Summer 2024 Construction 9/11/2023 at 11:28 AM 2a_23-0907 Facilities Packet 2a_23-0907 Facilities Packet 9/11/2023 at 11:28 AM
Subject:	5. OLD BUSINESS
Subject:	6. NEW BUSINESS
Subject:	7. INFORMATION/DISCUSSION: District Facilities Update
Attachments: 03_Facilities Update (1) 03_Facilities Update (1) 9/14/2023 at 2:21 PM
Subject:	7.a. No Drop-Off/Pick-Up Signage at Crawford and the Lincoln Hall Service Drive
Subject:	7.b. Facilities Rental Request - Lincolnwood Chamber Orchestra - Lincoln Hall Auditorium
Subject:	7.c. Potential Hosting of the NTDSE Extended School Year (ESY) at Todd Hall in Summer 2024
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.

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