February 5, 2024 at 5:30 PM - District Operations and School Safety Committee Meeting
Agenda |
---|
1. Discussion and update on follow-up items discussed during the December 2023 District Operations and School Safety Committee Meeting.
Speaker(s):
Mr. Angel E. Velazquez, Assistant Superintendent for Plant Facilities and Support Services
Attachments:
(
)
|
2. Discussion and presentation on items to be procured by the Plant Facilities and Support Services Division, including:
Speaker(s):
Mr. Angel E. Velazquez, Assistant Superintendent for Plant Facilities and Support Services
Attachments:
(
)
|
3. Discussion and presentation on the deductive change order #1 from Leyendecker Construction of Texas, Inc. – RFP #18-029 Anita T. Dovalina Elementary School in the amount of $96,303.98, for the unused allowances included in the original contract amount.
Speaker(s):
Mr. Angel E. Velazquez, Assistant Superintendent for Plant Facilities and Support Services
Attachments:
(
)
|
4. Discussion and presentation for the final completion and final release of retainage in the amount of $139,564.20 to Leyendecker Construction of Texas, Inc. RFP #18 029 Anita T. Dovalina Elementary School.
Speaker(s):
Mr. Angel E. Velazquez, Assistant Superintendent for Plant Facilities and Support Services
Attachments:
(
)
|
5. Discussion and update on current construction projects, including the following:
Speaker(s):
Mr. Angel E. Velazquez, Assistant Superintendent for Plant Facilities and Support Services
Attachments:
(
)
|
6. Discussion and presentation on ESSER Phase I of HVAC equipment replacement during the December 2023 winter break.
Speaker(s):
Mr. Angel E. Velazquez, Assistant Superintendent for Plant Facilities and Support Services
Attachments:
(
)
|
7. Discussion and presentation on the reclassification of CIP Funds in the amount of $191,675, for the following purchases:
Speaker(s):
Mr. Angel E. Velazquez, Assistant Superintendent for Plant Facilities and Support Services
|
8. Discussion and presentation on the reclassification of Winter Storm URI Funds in the amount of $37,326, for the following purchases:
Speaker(s):
Mr. Angel E. Velazquez, Assistant Superintendent for Plant Facilities and Support Services
Attachments:
(
)
|
9. Discussion and presentation on the proposed auction sale, including outdated classroom furniture, cafeteria equipment, and longstanding portable buildings that are no longer useful to the district.
Speaker(s):
Mr. Angel E. Velazquez, Assistant Superintendent for Plant Facilities and Support Services
Attachments:
(
)
|
10. Communication and Updates
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
|
11. Adjournment
Speaker(s):
Chairperson
|