Projector: May 21, 2024 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 - APRIL 16, 2024

4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors

4.a. INFORMATION/DISCUSSION: Todd Hall Renovation Discussion

4.b. INFORMATION/DISCUSSION/ACTION: Roller Shade Window Treatments for 2nd Floor Classrooms in Rutledge Hall

5. OLD BUSINESS

6. NEW BUSINESS

7. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	May 21, 2024 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 - APRIL 16, 2024
Description: Motion by member:________________ Seconded by:____________________
Attachments: 4_16_24_Facilities_Minutes_FINAL.DOCX 4_16_24_Facilities_Minutes_FINAL.DOCX 5/14/2024 at 3:28 PM
Subject:	4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors
Subject:	4.a. INFORMATION/DISCUSSION: Todd Hall Renovation Discussion
Attachments: 1_Todd Hall Renovation Discussion 1_Todd Hall Renovation Discussion 5/16/2024 at 3:01 PM 1a_24_0514 Todd Hall Reno Presentation 1a_24_0514 Todd Hall Reno Presentation 5/16/2024 at 3:01 PM 1b_24_0514 Todd Reno Concept Estimate 1b_24_0514 Todd Reno Concept Estimate 5/16/2024 at 3:01 PM
Subject:	4.b. INFORMATION/DISCUSSION/ACTION: Roller Shade Window Treatments for 2nd Floor Classrooms in Rutledge Hall
Attachments: 2_Rutledge Hall 2nd Floor Window Shades 2_Rutledge Hall 2nd Floor Window Shades 5/15/2024 at 1:42 PM 2a_Proposal - Rutledge Hall - 2nd Floor Rev1A 2a_Proposal - Rutledge Hall - 2nd Floor Rev1A 5/15/2024 at 1:42 PM
Subject:	5. OLD BUSINESS
Subject:	6. NEW BUSINESS
Subject:	7. 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.

Web Viewer