June 4, 2013 at 6:45 PM - Facilities Committee
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I. 2006 BOND PROGRAM
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I.1. Veterans Memorial High School Ag. Department Addition Project– PBK Architects
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I.1.a. Status Report
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I.1.b. Consideration and Approval to Supplement Veterans Memorial High School Ag. Department Addition Project with Remaining Monies of the 2006 and 2008 Bond Projects
Attachments:
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I.1.c. Consideration and Approval of Change Proposal Request #6 to Provide Structural Steel to Support the Folding Partition at the Veterans Memorial High School Ag. Department Project
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I.1.d. Consideration and Approval of Change Proposal Request #7 to Provide Structural Steel to Support the Electric Hoist at the Veterans Memorial High School Ag. Department Project
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I.1.e. Consideration and Approval of Change Proposal Request #8 “Credit” for Test and Balance of HVAC System at the Veterans Memorial High School Ag. Department Project
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I.1.f. Consideration and Approval of Change Order #9 for Delay Days Due to Testing for the Veterans Memorial High School Ag. Department Project
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I.1.g. Consideration and Approval to Grant Administration Authority for Substantial Completion Acceptance at the Veterans Memorial High School Ag. Department Project
Attachments:
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I.2. R. Cantu Junior High MEP Repairs – PBK Architects
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I.2.a. Discussion and Possible Action on the Best and Final Offer (BAFO) and to Enter Into Contract for the R. Cantu Junior High School MEP Repairs
Attachments:
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I.3. 2006 Financial Update
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II. 2008 BOND PROGRAM
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II.1. Waitz Elementary Kitchen Renovation Project – EGV Architects
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II.1.a. Status Report
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II.2. District Wide Roofing Projects- ERO Architects International.
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II.2.a. Status Report
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II.2.b. Consideration and Approval of Change Order #2 and #3 for Rain/Testing Delay Days for the District Wide Roofing Projects
Attachments:
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II.2.c. Consideration and Approval of Substantial Completion for the Bryan Elementary Roofing Project
Attachments:
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II.3. Additional 2008 Bond Projects
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II.3.a. Status Report
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II.3.a.(1) Mims/O’Grady Elementary Ramp Enclosures – PBK Architects
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II.3.a.(2) Leal Elementary Ramp Enclosures – EGV Architects
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II.3.a.(3) Ag Farm Master Plan Renovations – PBK Architects
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II.4. Ag Farm Driveway and Parking Renovations – Javier Hinojosa Civil Engineering
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II.5. Drainage Project at V.M.H.S. Courtyard – Javier Hinojosa Civil Engineering
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II.6. Cantu Elementary Ramp Enclosures/HVAC – EGV Architects/ Halff Associates
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II.6.a. Status Report
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II.6.b. Consideration and Approval to Supplement Cantu Elementary Ramp Enclosures/HVAC Project with Remaining Monies from the 2006 and 2008 Bond Projects
Attachments:
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II.6.c. Consideration and Approval of Change Proposal Request # 1 - #7 for Enclose Gap and Enclose Existing Walls at Various Buildings at the Cantu Elementary Ramp Enclosures/HVAC
Attachments:
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II.6.d. Consideration and Approval of Change Proposal Request #8 Relocate Existing Storm Drain Inlet at the Cantu Elementary Ramp Enclosures/HVAC
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II.7. 2008 Financial Update
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III. OTHERS
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III.1. Mission High School Field House Project – EGV Architects
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III.1.a. Status Report
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III.1.b. Moving ROTC Portables
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III.2. Veterans High School Field House Project – PBK Architects
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III.2.a. Status Report
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III.2.b. Consideration and Approval of Change Order #7 for Delay Days for the Veterans High School Field House Project
Attachments:
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III.2.c. Consideration and Approval of Change Order #9 “Credit” to Substitute RCP Drainage Pipe to HDPE Pipe for the Veterans High School Field House Project
Attachments:
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III.3. M.H.S. Tom Landry Visitors Parking Lot, Leo Najo Baseball Parking Lot and M.H.S. Girls Softball Parking Lot- Javier Hinojosa Civil Engineering
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III.3.a. Status Report
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III.3.b. Consideration and Approval for the Additional Expansion of the M.H.S. Girls Softball Parking Area
Attachments:
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III.4. Mission Collegiate High School – EGV Architects and Javier Hinojosa Civil Engineering
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III.4.a. Status Report
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III.5. Tom Landry Stadium Press Box Project –Rick Hinojosa Structural Engineering
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III.5.a. Status Report
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III.6. CNP Addition – PBK Architects
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III.6.a. Status Report
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III.7. Fuel Tank at the Maintenance Department
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III.7.a. Status Report
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III.8. Over-Site Committee – Request to Add a New Member to the Over-Site Committee
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III.9. Qualified School Construction Bond (QSCB) Financial Update
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IV. Adjournment
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