March 19, 2024 at 6:00 PM - Facilities Committee Meeting
| Agenda |
|---|
|
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 |
|
2. AUDIENCE TO VISITORS
|
|
3. APPROVAL OF MINUTES
|
|
3.a. Facilities Committee Meeting Minutes - FEBRUARY 20, 2024
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. Rutledge Hall Furniture Review (attachment)
Attachments:
()
|
|
4.a.II. Updated draft of the SD74 Master Facilities Plan (attachment)
Attachments:
()
|
|
4.b. Energy Efficient Deductions Allocation Form 179D
Attachments:
()
|
|
4.c. Todd Hall Sensory Paths
Attachments:
()
|
|
5. OLD BUSINESS
|
|
6. NEW BUSINESS
|
|
7. INFORMATION/DISCUSSION: District Facilities Update
Attachments:
()
|
|
7.a. Custodial Services Bid
|
|
7.b. Peeling Vinyl Door Branding
|
|
7.c. Stainless Steel Toilet Paper Dispensers for Todd Hall and Lincoln Hall
|
|
7.d. Mechanization of Lincoln Hall’s West Wall Basketball Hoops
|
|
7.e. Lincoln Hall Lobby Video Camera Installation
|
|
8. ADJOURNMENT
Description:
Motion by member: ______________ Seconded by: _________________
|
