August 22, 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 - MARCH 21, 2023
Description:
Motion by member:______________ Seconded by:__________________
Attachments:
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3.b. Facilities Committee Meeting Minutes - MAY 16, 2023
Description:
Motion by member:______________ Seconded by:__________________
Attachments:
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3.c. Facilities Committee Meeting Minutes - JUNE 6, 2023
Description:
Motion by member:______________ Seconded by:__________________
Attachments:
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3.d. Facilities Committee Meeting Minutes - JULY 18, 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. Summer 2023 Construction Updates
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4.a.I.1. Roofing (Riddiford)
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4.a.I.2. General Work (Bear Construction)
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4.a.I.3. Masonry Repair/Tuckpointing (Otto Baum)
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4.a.I.4. Rutledge Hall Elevator Modernization (TKE)
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4.a.I.5. Rutledge Hall Window Treatments (Indecor)
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4.a.I.6. Landscaping (Contour)
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4.a.II. District Branding (Attachment)
Attachments:
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4.a.III. Sensory Paths (Attachment)
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4.a.IV. Updated 5-year SD74 Facilities Plan (Attachments)
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4.a.V. Timeframe for 2025-2027 Projects
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4.b. Summer 2024 Construction/Preparation of Bid Documents and Drawings
Attachments:
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5. OLD BUSINESS
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6. NEW BUSINESS
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7. INFORMATION/DISCUSSION: District Facilities Updates
Attachments:
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7.a. iPro Soccer Academy Facilities Rental
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7.b. Lincolnwood Baseball and Softball Association Facilities Rental
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7.c. Scripps Spelling Bee - March 2024
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8. ADJOURNMENT
Description:
Motion by member: ______________ Seconded by: _________________
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