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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 - FEBRUARY 20, 2024
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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. Rutledge Hall Furniture Review (attachment)
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4.a.II. Updated draft of the SD74 Master Facilities Plan (attachment)
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4.b. Energy Efficient Deductions Allocation Form 179D
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4.c. Todd Hall Sensory Paths
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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. Custodial Services Bid
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7.b. Peeling Vinyl Door Branding
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7.c. Stainless Steel Toilet Paper Dispensers for Todd Hall and Lincoln Hall
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7.d. Mechanization of Lincoln Hall’s West Wall Basketball Hoops
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7.e. Lincoln Hall Lobby Video Camera Installation
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 19, 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 - FEBRUARY 20, 2024
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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. Rutledge Hall Furniture Review (attachment)
|
|
|
Attachments:
|
||
| Subject: |
4.a.II. Updated draft of the SD74 Master Facilities Plan (attachment)
|
|
|
Attachments:
|
||
| Subject: |
4.b. Energy Efficient Deductions Allocation Form 179D
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|
|
Attachments:
|
||
| Subject: |
4.c. Todd Hall Sensory Paths
|
|
|
Attachments:
|
||
| Subject: |
5. OLD BUSINESS
|
|
| Subject: |
6. NEW BUSINESS
|
|
| Subject: |
7. INFORMATION/DISCUSSION: District Facilities Update
|
|
|
Attachments:
|
||
| Subject: |
7.a. Custodial Services Bid
|
|
| Subject: |
7.b. Peeling Vinyl Door Branding
|
|
| Subject: |
7.c. Stainless Steel Toilet Paper Dispensers for Todd Hall and Lincoln Hall
|
|
| Subject: |
7.d. Mechanization of Lincoln Hall’s West Wall Basketball Hoops
|
|
| Subject: |
7.e. Lincoln Hall Lobby Video Camera Installation
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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. |
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