Projector: June 11, 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

3.b. Facilities Committee Meeting Minutes - MAY 21, 2024

4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors

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

5. OLD BUSINESS

6. NEW BUSINESS

6.a. INFORMATION/DISCUSSION/ACTION: Partial Fence Around the PreK Playground

7. INFORMATION/DISCUSSION: District Facilities Update

7.a. Tree Removal - Near PreK Playground

7.b. Rutledge Hall Band/Orchestra Rehearsal Room (Attachment)

7.c. Facilities Rental - KUD Bosna Chicago

8. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 11, 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:	3.b. Facilities Committee Meeting Minutes - MAY 21, 2024
Description: Motion by member:_______________ Seconded by:__________________
Attachments: 5_21_24_Facilities_Minutes_FINAL 5_21_24_Facilities_Minutes_FINAL 6/5/2024 at 11:13 AM
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 6/6/2024 at 9:58 AM 1a_24_0605 Todd Hall Reno Presentation 1a_24_0605 Todd Hall Reno Presentation 6/6/2024 at 9:59 AM
Subject:	5. OLD BUSINESS
Subject:	6. NEW BUSINESS
Subject:	6.a. INFORMATION/DISCUSSION/ACTION: Partial Fence Around the PreK Playground
Attachments: 2_PreK Playground Partial Fence 2_PreK Playground Partial Fence 6/6/2024 at 8:07 AM 2a_PreK Playground Fence Quote 2a_PreK Playground Fence Quote 6/6/2024 at 8:07 AM
Subject:	7. INFORMATION/DISCUSSION: District Facilities Update
Attachments: 3_Facilities Update 3_Facilities Update 6/6/2024 at 1:47 PM
Subject:	7.a. Tree Removal - Near PreK Playground
Subject:	7.b. Rutledge Hall Band/Orchestra Rehearsal Room (Attachment)
Attachments: 3b_24_0528 Rutledge orchestra-arch dwg draft 3b_24_0528 Rutledge orchestra-arch dwg draft 6/6/2024 at 1:46 PM
Subject:	7.c. Facilities Rental - KUD Bosna Chicago
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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