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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 - OCTOBER 22, 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. Flooring Selections for Rutledge Hall Corridors and Main Entries to be Completed During Summer 2025
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4.a.II. Sitework Options for the Campus Exterior North of Rutledge Hall
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4.a.III. Lincoln Hall Courtyard
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: Lincolnwood School District 74 – Site Assessment Survey
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7. INFORMATION/DISCUSSION: District Facilities Update
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7.a. Rutledge Hall Parking Lot Reconfiguration
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7.b. Exterior Campus Storage Options
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7.c. District’s 2015 Ford F-250 Super Duty with 30,522 Miles on the Odometer
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7.d. An SD71 Athletic Charter Bus (First Student) Damaged a Lincoln Hall Outdoor Basketball Hoop on December 2nd. First Student, Inc. has Offered to “Cover All Charges” Relative to Repair/Replacement
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 21, 2025 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) 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 - OCTOBER 22, 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. Flooring Selections for Rutledge Hall Corridors and Main Entries to be Completed During Summer 2025
|
|
|
Attachments:
|
||
| Subject: |
4.a.II. Sitework Options for the Campus Exterior North of Rutledge Hall
|
|
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Attachments:
|
||
| Subject: |
4.a.III. Lincoln Hall Courtyard
|
|
|
Attachments:
|
||
| Subject: |
5. OLD BUSINESS
|
|
| Subject: |
6. NEW BUSINESS
|
|
| Subject: |
6.a. INFORMATION/DISCUSSION/ACTION: Lincolnwood School District 74 – Site Assessment Survey
|
|
|
Attachments:
|
||
| Subject: |
7. INFORMATION/DISCUSSION: District Facilities Update
|
|
|
Attachments:
|
||
| Subject: |
7.a. Rutledge Hall Parking Lot Reconfiguration
|
|
| Subject: |
7.b. Exterior Campus Storage Options
|
|
| Subject: |
7.c. District’s 2015 Ford F-250 Super Duty with 30,522 Miles on the Odometer
|
|
| Subject: |
7.d. An SD71 Athletic Charter Bus (First Student) Damaged a Lincoln Hall Outdoor Basketball Hoop on December 2nd. First Student, Inc. has Offered to “Cover All Charges” Relative to Repair/Replacement
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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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