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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 - MARCH 19, 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 - IFB (two attachments)
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4.a.II. Summer 2024 Construction Allowances
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4.a.III. StudioGC Programs - 179D Energy Efficiency Tax Deduction
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4.a.IV. Todd Hall and Rutledge Hall Utilization (attachment)
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. 2024 Rutledge Hall Cabling Upgrades Bid
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6.b. Winter 2024-25 & 2025-26 Snow Removal Services Contract with Contour Landscaping Inc.
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6.c. Custodial Services Bid
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7. INFORMATION/DISCUSSION: District Facilities Update
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7.a. Lincolnwood Public Library Use of Rutledge Hall’s Parking Lot
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7.b. Lincolnwood Baseball and Softball Association Facilities Rental Fee Waiver Request
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 16, 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 - MARCH 19, 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 - IFB (two attachments)
|
|
|
Attachments:
|
||
| Subject: |
4.a.II. Summer 2024 Construction Allowances
|
|
| Subject: |
4.a.III. StudioGC Programs - 179D Energy Efficiency Tax Deduction
|
|
| Subject: |
4.a.IV. Todd Hall and Rutledge Hall Utilization (attachment)
|
|
|
Attachments:
|
||
| Subject: |
5. OLD BUSINESS
|
|
| Subject: |
6. NEW BUSINESS
|
|
| Subject: |
6.a. 2024 Rutledge Hall Cabling Upgrades Bid
|
|
|
Attachments:
|
||
| Subject: |
6.b. Winter 2024-25 & 2025-26 Snow Removal Services Contract with Contour Landscaping Inc.
|
|
|
Attachments:
|
||
| Subject: |
6.c. Custodial Services Bid
|
|
|
Attachments:
|
||
| Subject: |
7. INFORMATION/DISCUSSION: District Facilities Update
|
|
|
Attachments:
|
||
| Subject: |
7.a. Lincolnwood Public Library Use of Rutledge Hall’s Parking Lot
|
|
| Subject: |
7.b. Lincolnwood Baseball and Softball Association Facilities Rental Fee Waiver Request
|
|
| 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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