|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER/ROLL CALL
|
|
2. AUDIENCE TO VISITORS
|
|
3. APPROVAL OF MINUTES
|
|
3.a. Facilities Committee Meeting Minutes - OCTOBER 21, 2025
|
|
4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors
|
|
4.a. INFORMATION/DISCUSSION/ACTION: Todd Hall’s Second Grade Classroom Furniture Replacement
|
|
5. OLD BUSINESS
|
|
6. NEW BUSINESS
|
|
6.a. INFORMATION/DISCUSSION: Proposed Replacement of the ‘Anything is Possible’ Sign
|
|
6.b. INFORMATION/DISCUSSION/ACTION: GSF USA, Inc. Custodial Cleaning Services for 2026-27
|
|
6.c. INFORMATION/DISCUSSION/ACTION: Pump Replacements with ComEd Energy Efficiency Incentive Program
|
|
7. INFORMATION/DISCUSSION: District Facilities Update
|
|
7.a. District Traffic Patterns
|
|
7.b. Summer 2027 Todd Hall Renovation Update
|
|
8. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 24, 2026 at 6:00 PM - Facilities Committee Meeting | |
| Subject: |
1. CALL TO ORDER/ROLL CALL
|
|
|
Description:
FACILITIES COMMITTEE MEMBERS
John P. Vranas (BOE), Chair Myra A. Foutris, Co-Chair (BOE) Elissa B. Rosenberg (BOE) Emily McCall, Community Member ADMINISTRATORS/STAFF Dr. David L. Russo, Superintendent of Schools Dr. Dominick M. Lupo, Assistant Superintendent for Curriculum & Instruction Courtney L. Whited, Business Manager/CSBO James Caldwell, Sr., Director of Buildings & Grounds |
||
| Subject: |
2. AUDIENCE TO VISITORS
|
|
| Subject: |
3. APPROVAL OF MINUTES
|
|
| Subject: |
3.a. Facilities Committee Meeting Minutes - OCTOBER 21, 2025
|
|
|
Description:
Motion by member:________________ Seconded by:____________________
|
||
|
Attachments:
|
||
| Subject: |
4. DISTRICT ARCHITECT OF RECORD - STUDIOGC architecture+interiors
|
|
| Subject: |
4.a. INFORMATION/DISCUSSION/ACTION: Todd Hall’s Second Grade Classroom Furniture Replacement
|
|
|
Attachments:
|
||
| Subject: |
5. OLD BUSINESS
|
|
| Subject: |
6. NEW BUSINESS
|
|
| Subject: |
6.a. INFORMATION/DISCUSSION: Proposed Replacement of the ‘Anything is Possible’ Sign
|
|
|
Attachments:
|
||
| Subject: |
6.b. INFORMATION/DISCUSSION/ACTION: GSF USA, Inc. Custodial Cleaning Services for 2026-27
|
|
|
Attachments:
|
||
| Subject: |
6.c. INFORMATION/DISCUSSION/ACTION: Pump Replacements with ComEd Energy Efficiency Incentive Program
|
|
|
Attachments:
|
||
| Subject: |
7. INFORMATION/DISCUSSION: District Facilities Update
|
|
|
Attachments:
|
||
| Subject: |
7.a. District Traffic Patterns
|
|
| Subject: |
7.b. Summer 2027 Todd Hall Renovation Update
|
|
|
Description:
As requested by SD74 Administration, Tammie Beckwith Schallmo (PTMA) will prepare a presentation outlining details necessary to secure a $6.0 million general obligation bond. This information is scheduled to appear in April’s Finance Committee packet.
|
||
| Subject: |
8. ADJOURNMENT
|
|
|
Description:
Motion by member: ______________ Seconded by: _________________
|
||
|
Dr. David L. Russo, Superintendent of Schools Lincolnwood School District 74 is subject to the requirements of the Americans with Disabilities Act of 1990. Individuals with disabilities who plan to attend this meeting and who require certain accommodations in order to allow them to observe and/or participate in this meeting, or who have questions regarding the accessibility of this meeting or facility, are requested to contact the District Office at 847-675-8234 promptly to allow Lincolnwood School District 74 to make reasonable accommodations for those persons. |
||