September 2, 2024 at 12:00 PM - Special Called Board Meeting
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1. CALL MEETING TO ORDER, CONDUCT ROLL CALL, ESTABLISH QUORUM
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2. CERTIFICATION OF PUBLIC NOTICE
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3. PUBLIC COMMENTS
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4. ACTION AGENDA
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4.A. APPROVAL OF CHANGE ORDER NO. 1 FOR COMPETITIVE SEALED PROPOSAL (CSP) 22-70, EDINBURG HIGH SCHOOL HEATING AND AIR CONDITION (HVAC) IMPROVEMENTS FUNDED THROUGH THE ELEMENTARY SECONDARY SCHOOLS EMERGENCY RELIEF (ESSER) FUNDS DECREASING CONSTRUCTION CONTRACT AMOUNT
COST: $4,087,506.06 SOURCE: ESSER FUNDS |
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4.B. APPROVAL OF CHANGE ORDER NO. 1 FOR COMPETITIVE SEALED PROPOSAL (CSP) 22-68, MEMORIAL MIDDLE SCHOOL HEATING AND AIR CONDITION (HVAC) IMPROVEMENTS FUNDED THROUGH THE ELEMENTARY & SECONDARY SCHOOLS EMERGENCY RELIEF (ESSER) FUNDS DECREASING CONSTRUCTION CONTRACT AMOUNT
COST: $3,311,877.94 SOURCE: ESSER FUNDS |
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4.C. APPROVAL OF CHANGE ORDER NO. 1 FOR COMPETITIVE SEALED PROPOSAL (CSP) 22-69, FREDDY GONZALEZ ELEMENTARY SCHOOL HEATING AND AIR CONDITION (HVAC) IMPROVEMENTS FUNDED THROUGH THE ELEMENTARY SECONDARY SCHOOLS EMERGENCY RELIEF (ESSER) FUNDS DECREASING CONSTRUCTION CONTRACT AMOUNT
COST: $1,319,703.58 SOURCE: ESSER FUNDS |
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4.D. APPROVAL OF CHANGE ORDER NO. 1 FOR COMPETITIVE SEALED PROPOSAL (CSP) 22-94, VELA HIGH SCHOOL HEATING AND AIR CONDITION (HVAC) IMPROVEMENTS FUNDED THROUGH THE ELEMENTARY & SECONDARY SCHOOLS EMERGENCY RELIEF (ESSER) FUNDS INCREASING CONSTRUCTION CONTRACT AMOUNT
COST: $6,201,430.58 SOURCE: ESSER FUNDS |
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4.E. APPROVAL OF CHANGE ORDER NO. 1 FOR COMPETITIVE SEALED PROPOSAL (CSP) 22-74, EISENHOWER ELEMENTARY SCHOOL HEATING AND AIR CONDITION (HVAC) IMPROVEMENTS FUNDED THROUGH THE ELEMENTARY & SECONDARY SCHOOLS EMERGENCY RELIEF (ESSER) FUNDS DECREASING CONSTRUCTION CONTRACT AMOUNT
COST: $2,053,050.00 SOURCE: ESSER FUNDS |
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4.F. APPROVAL OF CHANGE ORDER NO. 1 FOR COMPETITIVE SEALED PROPOSAL (CSP) 22-67, B.L. GARZA MIDDLE SCHOOL HEATING AND AIR CONDITION (HVAC) IMPROVEMENTS FUNDED THROUGH THE ELEMENTARY SECONDARY SCHOOLS EMERGENCY RELIEF (ESSER) FUNDS DECREASING CONSTRUCTION CONTRACT AMOUNT
COST: $5,865,007.90 SOURCE: ESSER FUNDS |
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4.G. APPROVAL OF CHANGE ORDER NO. 1 FOR COMPETITIVE SEALED PROPOSAL (CSP) 22-72, MONTE CRISTO ELEMENTARY SCHOOL HEATING AND AIR CONDITION (HVAC) IMPROVEMENTS FUNDED THROUGH THE ELEMENTARY & SECONDARY SCHOOLS EMERGENCY RELIEF (ESSER) FUNDS DECREASING CONSTRUCTION CONTRACT AMOUNT
COST: $1,675,801.00 SOURCE: ESSER FUNDS |
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4.H. APPROVAL OF CHANGE ORDER NO. 1 FOR COMPETITIVE SEALED PROPOSAL (CSP) 22-133, BARRIENTES MIDDLE SCHOOL HEATING AND AIR CONDITION (HVAC) IMPROVEMENTS FUNDED THROUGH THE ELEMENTARY & SECONDARY SCHOOLS EMERGENCY RELIEF (ESSER) FUNDS DECREASING CONSTRUCTION CONTRACT AMOUNT
COST: $8,451,879.62 SOURCE: ESSER FUNDS |
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4.I. APPROVAL OF CHANGE ORDER NO. 1 FOR COMPETITIVE SEALED PROPOSAL (CSP) 22-136, EDINBURG NORTH HIGH SCHOOL HEATING AND AIR CONDITION (HVAC) IMPROVEMENTS FUNDED THOUGH THE ELEMENTARY & SECONDARY SCHOOLS EMERGENCY RELIEF (ESSER) FUNDS DECREASING CONSTRUCTION CONTRACT AMOUNT
COST: $5,479,800.00 SOURCE: ESSER FUNDS |
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4.J. APPROVAL OF CHANGE ORDER NO. 1 FOR COMPETITIVE SEALED PROPOSAL (CSP) 22-81, ECONOMEDES HIGH SCHOOL HEATING AND AIR CONDITION (HVAC) IMPROVEMENTS FUNDED THROUGH THE ELEMENTARY SECONDARY SCHOOLS EMERGENCY RELIEF (ESSER) FUNDS DECREASING CONSTRUCTION CONTRACT AMOUNT
COST: $2,526,886.81 SOURCE: ESSER FUNDS |
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4.K. APPROVAL OF CHANGE ORDER NO. 1 FOR COMPETITIVE SEALED PROPOSAL (CSP) 22-82, LONGORIA MIDDLE SCHOOL HEATING AND AIR CONDITION (HVAC) IMPROVEMENTS FUNDED THROUGH THE ELEMENTARY SECONDARY SCHOOLS EMERGENCY RELIEF (ESSER) FUNDS DECREASING CONSTRUCTION CONTRACT AMOUNT
COST: $1,223,927.55 SOURCE: ESSER FUNDS |
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4.L. APPROVAL OF COMPETITIVE SEALED PROPOSAL (CSP) 22-84, ESCANDON ELEMENTARY SCHOOL HEATING AND AIR CONDITION (HVAC) IMPROVEMENTS FUNDED THROUGH THE ELEMENTARY SECONDARY SCHOOLS EMERGENCY RELIEF (ESSER) FUNDS DECREASING CONSTRUCTION CONTRACT AMOUNT
COST: $1,505,245.00 SOURCE: ESSER FUNDS |
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4.M. APPROVAL OF CHANGE ORDER NO. 1 FOR COMPETITIVE SEALED PROPOSAL (CSP) 22-83, ESPARZA ELEMENTARY SCHOOL HEATING AND AIR CONDITION (HVAC) IMPROVEMENTS FUNDED THROUGH THE ELEMENTARY SECONDARY SCHOOLS EMERGENCY RELIEF (ESSER) FUNDS DECREASING CONSTRUCTION CONTRACT AMOUNT
COST: $2,072,000.00 SOURCE: ESSER FUNDS |
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5. ADJOURNMENT
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