April 1, 2015 at 7:00 PM - Facilties Committee
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I. 2008 BOND PROGRAM and LOCAL CONSTRUCTION PROJECT
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I.1. Elementary Track Projects – Javier Hinojosa Civil Engineering
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I.1.a. Status Report
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I.1.b. Consideration and Approval of Change Order #02 for Eight (8) Additional Weather Days for the Elementary Track Projects
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I.2. Mission Collegiate High School Project – EGV Architects
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I.2.a. Status Report
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I.3. Tom Landry Stadium New Restroom Facilities Project – EGV Architects
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I.3.a. Status Report
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I.4. New Central Office Administrative Building Project – EGV Architects and Javier Hinojosa Civil Engineering
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I.4.a. Status Report
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I.5. Mission Junior High School (MJHS) and Alton Memorial Junior High School (AMJHS) Canopies Project – PBK Architects
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I.5.a. Status Report
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I.5.b. Consideration and Approval of Construction Change Directive (CCD)#1 for the Additional Pier Depth at each Canopy for MJHS and AMJHS Canopies Project
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I.5.c. Consideration and Approval of Change Proposal Request #02 for Seven (7) Additional Weather Days
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I.6. MJHS Kitchen/Dining Addition/Renovations Project – PBK Architects
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I.6.a. Status Report
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I.6.b. Consideration and Approval of Final Design for the MJHS Kitchen/Dining Addition/Renovations Project
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I.7. Veterans Memorial High School (VMHS) Cosmetology Lab Project – PBK Architects
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I.7.a. Status Report
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I.7.b. Consideration and Approval of Construction Change Directive (CCD)#1 and Change Proposal Request #06 to Re-Route and Up-Size Exhaust Duct Work for the VMHS Cosmetology Lab Project
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I.8. New AG Barn Facilities Project– PBK Architects
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I.8.a. Status Report
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I.9. Child Nutrition Program (CNP) Expansion Project – PBK Architect
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I.9.a. Status Report
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I.9.b. Consideration and Approval of Change Proposal Request #01 for Credit for Changes to Civil Plans for the CNP Expansion Project
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I.9.c. Consideration and Approval of Change Proposal Request #02 for Additional Cost for Saw Cutting and Removing Concrete for the CNP Expansion Project
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I.9.d. Consideration and Approval of Change Proposal Request #03 for Additional Cost for Relocations of Windows to New Office for the CNP Expansion Project
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I.9.e. Consideration and Approval of Change Proposal Request #04 for Additional Costs for Mechanical Pad Concrete for the CNP Expansion Project
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I.9.f. Consideration and Approval of Change Proposal Request #05 for Additional Costs for Connections 4-Inch Drain Line from Boiler Room for the CNP Expansion Project
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I.9.g. Consideration and Approval of Change Proposal Request #06 for Credit to Re-route Drain Lines for the CNP Expansion Project
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I.9.h. Consideration and Approval of Change Proposal Request #07 for New AEP Transformer for the CNP Expansion Project
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I.9.i. Consideration and Approval of Change Proposal Request #08 for Remove VCT Flooring for the CNP Expansion Project
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I.9.j. Consideration and Approval of Change Proposal Request #09 for Three (3) Additional Weather Days for the CNP Expansion Project
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I.10. Mission High School (MHS) Phase III Renovation Project – PBK Architects
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I.10.a. Status Report
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I.10.b. Consideration and Approval of Construction Documents for the MHS Phase III Renovation Project
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I.11. 2006 and 2008 Financial update and Qualified School Construction Bond (QSCB) Financial Update
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II. INFORMATIONAL
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II.1. North Side Swimming Pool
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III. ADJOURNMENT
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