January 21, 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 Rupal Shah Mandal (BOE), Co-Chair Myra A. Foutris (BOE) 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 - OCTOBER 22, 2024
Description:
Motion by member:______________ Seconded by:__________________
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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. Flooring Selections for Rutledge Hall Corridors and Main Entries to be Completed During Summer 2025
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4.a.II. Sitework Options for the Campus Exterior North of Rutledge Hall
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4.a.III. Lincoln Hall Courtyard
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: Lincolnwood School District 74 – Site Assessment Survey
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7. INFORMATION/DISCUSSION: District Facilities Update
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7.a. Rutledge Hall Parking Lot Reconfiguration
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7.b. Exterior Campus Storage Options
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7.c. District’s 2015 Ford F-250 Super Duty with 30,522 Miles on the Odometer
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7.d. An SD71 Athletic Charter Bus (First Student) Damaged a Lincoln Hall Outdoor Basketball Hoop on December 2nd. First Student, Inc. has Offered to “Cover All Charges” Relative to Repair/Replacement
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8. ADJOURNMENT
Description:
Motion by member: ______________ Seconded by: _________________
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