July 19, 2022 at 6:00 PM - Facilities Committee Meeting
| Agenda |
|---|
|
1. CALL TO ORDER/ROLL CALL
Description:
FACILITIES COMMITTEE MEMBERS
John P. Vranas (BOE), Chair Elaina Geraghty (BOE), Co-Chair Rupal Shah Mandal (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 |
|
2. AUDIENCE TO VISITORS
|
|
3. APPROVAL OF MINUTES
|
|
3.a. Facilities Committee Meeting Minutes - JUNE 7, 2022
Description:
Motion by member:________________ Seconded by:____________________
Attachments:
()
|
|
4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors
|
|
4.a. INFORMATION/DISCUSSION/ACTION: StudioGC architecture+interiors Project(s) Update
Attachments:
()
|
|
4.a.I. General Work (FH Paschen) (attachment)
Attachments:
()
|
|
4.a.II. Sitework (Murphy)
|
|
4.a.III. Sitework Playground Equipment (Various)
|
|
4.a.IV. Cafeteria Tables
|
|
4.a.V. Rutledge Hall Elevator Modernization
|
|
4.a.VI. Pratt Avenue Parking Lot/Driveway Sealcoating
|
|
4.a.VII. Rutledge Hall Specials Furniture
|
|
4.b. INFORMATION/DISCUSSION/ACTION: Fencing for Todd Hall Parking Lot Areas
Attachments:
()
|
|
4.c. INFORMATION/DISCUSSION/ACTION: Grade 3 Reading Nook Rocking Chairs and Mobile Bookshelves
Attachments:
()
|
|
4.d. INFORMATION/DISCUSSION/ACTION: Lincolnwood Baseball & Softball Association Batting Cage Usage in Gymnasium
Attachments:
()
|
|
5. OLD BUSINESS
|
|
6. NEW BUSINESS
|
|
7. INFORMATION/DISCUSSION: District Facilities Update
Attachments:
()
|
|
7.a. Village of Lincolnwood Summer Construction/Transportation (attachment)
Attachments:
()
|
|
7.b. FH Paschen Contingency
|
|
7.c. Lincolnwood Baseball & Softball Association Facilities Usage
|
|
7.d. Ralla Klepak Performing Arts Program Facilities Usage
|
|
7.e. Chicago Urban Bicycling Society (CUBS)/District Parking Lot Usage
|
|
8. ADJOURNMENT
Description:
Motion by member: ______________ Seconded by: _________________
|
