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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 - NOVEMBER 14, 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. Summer 2024 Construction Projects: Style Options
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4.a.II. Sensory Paths Quotes
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4.b. INFORMATION/DISCUSSION/ACTION: Acceleration of Summer 2025 Construction
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: Contour Landscaping, Inc. Contract Extension for April - November 2024
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6.b. INFORMATION/DISCUSSION/ACTION: Lincoln Hall Main Entry Video Camera Installation
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7. INFORMATION/DISCUSSION: District Facilities Update
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7.a. GSF USA, Inc. Custodial Cleaning Contract
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7.b. Snow Removal Contract with Contour Landscaping, Inc
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7.c. Toilet Paper Dispensers for Todd Hall and Lincoln Hall
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7.d. District Facilities Rentals
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 20, 2024 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 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 |
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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 - NOVEMBER 14, 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. Summer 2024 Construction Projects: Style Options
|
|
| Subject: |
4.a.II. Sensory Paths Quotes
|
|
|
Attachments:
|
||
| Subject: |
4.b. INFORMATION/DISCUSSION/ACTION: Acceleration of Summer 2025 Construction
|
|
|
Attachments:
|
||
| Subject: |
5. OLD BUSINESS
|
|
| Subject: |
6. NEW BUSINESS
|
|
| Subject: |
6.a. INFORMATION/DISCUSSION/ACTION: Contour Landscaping, Inc. Contract Extension for April - November 2024
|
|
|
Attachments:
|
||
| Subject: |
6.b. INFORMATION/DISCUSSION/ACTION: Lincoln Hall Main Entry Video Camera Installation
|
|
|
Attachments:
|
||
| Subject: |
7. INFORMATION/DISCUSSION: District Facilities Update
|
|
|
Attachments:
|
||
| Subject: |
7.a. GSF USA, Inc. Custodial Cleaning Contract
|
|
| Subject: |
7.b. Snow Removal Contract with Contour Landscaping, Inc
|
|
| Subject: |
7.c. Toilet Paper Dispensers for Todd Hall and Lincoln Hall
|
|
| Subject: |
7.d. District Facilities Rentals
|
|
| 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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