February 18, 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 - JANUARY 21, 2025
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. The District went out to bid for four (4) Summer 2025 facilities projects:
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4.a.I.1. a) Todd Hall HVAC Tunnel Piping
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4.a.I.2. b) Rutledge Hall Corridor Flooring
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4.a.I.3. c) Rutledge Hall and Lincoln Hall General Trades (exterior doors, soffit, glazing, etc.)
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4.a.I.4. d) Sitework (replacement of worn concrete, playground area preparation, play areas)
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4.b. INFORMATION/DISCUSSION: Kindergarten Playground Equipment Alteration
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4.c. INFORMATION/DISCCUSION/ACTION: Replacement of Kindergarten’s Playground Artificial Turf with Poured-In-Place Surfacing
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4.d. INFORMATION/DISCUSSION: Lincoln Hall’s Outdoor Basketball Hoops
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5. OLD BUSINESS
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5.a. INFORMATION/DISCUSSION/ACTION: Landscaping Maintenance Bid 2025-26, 2027, 2028
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5.b. INFORMATION/DISCUSSION/ACTION: Authorization to Use Fire Prevention and Safety Funds for the 2025 Todd Hall HVAC Tunnel Piping and Lincoln Hall Courtyard Windows
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6. NEW BUSINESS
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7. ADJOURNMENT
Description:
Motion by member: ______________ Seconded by: _________________
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