May 7, 2014 at 7:00 PM - Facilities Committee
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I. 2008 BOND PROGRAM
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I.1. Leal Elementary Ramp Enclosures – EGV Architects
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I.1.a. Status Report
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I.2. Mission Collegiate High School Project – EGV Architects
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I.2.a. Status Report
Attachments:
()
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I.2.b. Consideration and Approval of the Ranking of Proposals for the Mission Collegiate High School Project and Approval to Enter Into Negotiations
Attachments:
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I.2.c. Consideration and Approval to Purchase Water Rights for the Mission Collegiate High School Project
Attachments:
()
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I.3. Mission High School (MHS) Field House Project – EGV Architects
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I.3.a. Status Report
Attachments:
()
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I.3.b. Consideration and Approval to Grant Administration Authority to Approve Substantial Completion for MHS Field House Project
Attachments:
()
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I.4. AG Farm Master Plan – PBK Architects
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I.4.a. Status Report
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I.4.b. Discussion and Possible Action on the Master Plan and Estimated Budget for the Agriculture Farm
Attachments:
()
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I.5. Child Nutrition Program (CNP) Expansion Project– PBK Architects
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I.5.a. Status Report
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I.6. Mission Junior High School (MJHS) and Alton Memorial High School (AMJH) Canopies – PBK Architects
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I.6.a. Status Report
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I.7. MJHS Kitchen/Dining Addition/Renovations – PBK Architects
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I.7.a. Status Report
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I.8. MHS Phase III Renovation – ERO International
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I.8.a. Status Report
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I.9. MHS Tom Landry and Veterans Memorial High School (VMHS) Stadium Turf and Re-Surfacing of the Tracks – J. Hinojosa Civil Engineering
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I.9.a. Status Report
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I.10. MHS Tom Landry Visitors and Leo Najo Baseball Parking Lots - J. Hinojosa Civil Engineering
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I.10.a. Status Report
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I.10.b. Consideration and Approval to Accept the Best and Final Offer (BAFO) and to Enter Into Contract or the MHS Tom Landry Visitors and Leo Najo Baseball Parking Lot
Attachments:
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I.11. Elementary Tracks – J. Hinojosa Civil Engineering
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I.11.a. Status Report
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I.12. Cantu Elementary HVAC Project– Halff Associates, Inc.
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I.12.a. Status Report
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I.12.b. Consideration and Approval of Final Completion, Less Betterment Fund Allowance and Final Payment for the Cantu Elementary Ramp Enclosure/HVAC Project
Attachments:
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I.13. Cantu Elementary Fire Sprinkler System–Trinity MEP Engineering
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I.13.a. Status Report
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I.13.b. Consideration and Approval of the Ranking of Proposals for the Cantu Elementary Fire Sprinkler System and Approval to Enter into Negotiations
Attachments:
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I.14. Tom Landry Stadium and Leo Najo Baseball Park Bleacher Project
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I.14.a. Status Report
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I.15. VMHS Patriot Statue Project / Eagle Statues
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I.15.a. Status Report
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I.16. Band Towers
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I.16.a. Status Report
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I.17. Central Administration Office Construction Project
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I.17.a. Status Report
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I.18. VMHS Cosmetology Lab
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I.18.a. Consideration and Approval for the Renovation Project at the VMHS Cosmetology Lab
Attachments:
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I.18.b. Consideration and Approval of Procurement Method, Selection, Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposals for the Renovation Project at the VMHS Cosmetology Lab
Attachments:
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I.18.c. Consideration and Approval to Select an Architect for Services for the Renovation Project at the VMHS Cosmetology Lab
Attachments:
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I.19. Leo Najo Baseball Field
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I.19.a. Consideration and Approval of a Topography Study with Javier Hinojosa Civil Engineering for the Leo Najo Baseball Field
Attachments:
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I.20. 2006 Financial Update
Attachments:
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I.21. 2008 Financial Update
Attachments:
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I.22. Qualified School Construction Bond (QSCB) Financial Update
Attachments:
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II. Adjournment
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