September 5, 2012 at 5:30 PM - Facilities Committee
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1. 2006 Bond Project
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1.A. Marcell Elementary Chiller Replacement Project
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1.A.1. Status Report – Final Completion Approval
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1.A.2. Change Order #1 – Refund of Project Allowance
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1.B. Veterans Memorial High School Chiller Replacement Project
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1.B.1. Phase I– Status Report – Final Completion Approval
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1.B.1.(a) Change Order #1 – Approval of Additional 24 Days
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1.B.1.(b) Change Order #2 – Refund of Project Allowance
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1.B.2. Phase II – Status Report
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1.B.2.(a) Allowance Expenditure #1 -- Test and Balance Contingency
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1.C. Veterans Memorial High School Ag Department Addition Project
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1.C.1. Status Report – Approval of Best and Final Offer (BAFO) from Top- Ranked Firm
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1.D. 2006 Financial Update
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2. 2008 BOND PROGRAM
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2.A. K. White Junior High Kitchen Expansion Project
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2.A.1. Status Report
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2.B. Waitz Elementary Kitchen Renovation Project
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2.B.1. Approval of 100% Completion of Design Plans
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2.B.2. Consideration and Approval to Utilize Surplus Drainage Monies for Waitz Elementary Kitchen Renovation Project
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2.C. Veterans Memorial High School Science/Math Classroom Addition Project
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2.C.1. Status Report – Pending Legal Advice
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2.D. District Wide Roofing Projects
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2.D.1. Status Report
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2.E. Leal Elementary School Drainage Project
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2.E.1. Status Report – Approval of Best and Final Offer (BAFO) from Garco Industries
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2.F. Veterans Memorial High School Drainage/Courtyard Project
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2.F.1. Status Report – Approval of Best and Final Offer (BAFO) from Garco Industries
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2.G. Midkiff Elementary Track Reimbursement
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2.H. Mission High School Phase III Project
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2.H.1. Approval to Enter into Agreement with Javier Hinojosa Civil Engineering for a Complete Drainage Assessment for the MHS Phase III Renovation Project
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2.I. Additional 2008 Bond Projects
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2.I.1. Update
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2.J. 2008 Financial Update
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3. Others
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3.A. Roofing at Lee Field House Project
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3.A.1. Direction to Proceed
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3.B. Mission High School and Veterans High School Field House Project Discussion
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3.C. K. White Junior High Tennis Courts and Asphalt Area Project
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3.C.1. Status Report
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3.D. Child Nutrition Program (CNP) Boiler Project
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3.D.1. Status Report
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3.D.2. Consideration and Approval of Change Proposal Request #2 for:
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3.D.2.(a) New Pipe Markers for Existing Chill Water Lines
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3.D.2.(b) Install Two (2) Equipment Pads for the Condensate Pump
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3.D.2.(c) Install Two (2) Stainless Steel Cages for the Condensate Pump
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3.E. Alton Memorial Junior High
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3.E.1. Requested Canopies Utilizing Descon Settlement Monies
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