November 14, 2023 at 6:00 PM - Facilities Committee Meeting
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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 |
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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 - SEPTEMBER 19, 2023
Description:
Motion by member:______________ Seconded by:___________________
Attachments:
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3.b. Facilities Committee Meeting Minutes - OCTOBER 17, 2023
Description:
Motion by member:______________ Seconded by:___________________
Attachments:
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4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors
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4.a. INFORMATION/DISCUSSION/ACTION: Bid Award Recommendation for the 2024-25 Rutledge Hall Renovations & Lincoln Hall Sitework Project
Attachments:
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: Annual Renewal of Building Automated Systems (BAS) Maintenance and Support
Attachments:
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7. INFORMATION/DISCUSSION: District Facilities Update
Attachments:
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7.a. Lincoln Hall Courtyard Improvements
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7.b. District Branding Installation Update
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7.c. Rutledge Hall Elevator
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7.d. AccessMaster / Rutledge Hall’s Key Fob Panel
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8. ADJOURNMENT
Description:
Motion by member: ______________ Seconded by: _________________
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