February 21, 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 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 |
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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 - JANUARY 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: StudioGC architecture+interiors Project(s) Update
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4.a.I. Bid for Todd Hall & Lincoln Hall Site Renovations (Todd Hall Courtyard/Lincoln Hall Plaza)
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4.a.II. Arborist's Analysis
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4.a.III. Rutledge Hall Library Lookbook (attached)
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4.a.IV. Pre-Kindergarten and Kindergarten Classroom Furniture (attached)
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4.a.V. Bid for Todd Hall and Rutledge Hall Window Treatments
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4.b. Dead Tree of Heaven Removal
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5. OLD BUSINESS
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6. NEW BUSINESS
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7. INFORMATION/DISCUSSION: District Facilities Update
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7.a. Regional Scripps Spelling Bee - Wednesday, March 15, 2023
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7.b. Cafeteria Tables at Todd Hall and Lincoln Hall
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7.c. The District will Partner with CCDC to Install a Magnetic Holder on the Daycare Director’s Office Door #110 in Todd Hall
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8. ADJOURNMENT
Description:
Motion by member: ______________ Seconded by: _________________
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