September 16, 2025 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 Myra A. Foutris, Co-Chair (BOE) Elissa B. Rosenberg (BOE) Emily McCall, Community Member ADMINISTRATORS/STAFF Dr. David L. Russo, Superintendent of Schools Dr. Dominick M. Lupo, Assistant Superintendent for Curriculum & Instruction Courtney L. Whited, Business Manager/CSBO James Caldwell, Sr., Director of Buildings & 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 - AUGUST 19, 2025
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: StudioGC architecture+interiors Project(s) Update
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4.a.I. General Trades by Construction Solutions, Inc.:
- Lincoln Hall exterior door replacement completed Saturday, September 13, 2025 - Lincoln Hall courtyard storefront in progress (one of two Saturdays completed) - Rutledge Hall exterior door replacement in progress (one of two Saturdays completed) |
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4.a.II. Abbey returned Saturday, September 13, 2025 to paint pickleball lines and touch up the 4-square and basketball lines
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4.a.III. Athi continues to work on the furniture table edgebanding with IFB, the manufacturer
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4.a.IV. Rutledge Hall’s Wall Decal: Two options are attached
SD74 Administration will move forward with plans to install the Facilities Committee’s preferred design
Attachments:
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: Long-Term Facilities FY26 Rental to iPro Skills Soccer Academy
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7. INFORMATION/DISCUSSION: District Facilities Update
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7.a. Traffic Island Bollards
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7.b. Scooters and E-Bikes
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7.c. Murphy is scheduled to perform asphalt and striping work in the Rutledge Hall parking lot and Lincoln Hall Shed lot on September 22–23, 2025
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8. ADJOURNMENT
Description:
Motion by member: ______________ Seconded by: _________________
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