May 4, 2016 at 6:30 PM - Facilities Committee
| Agenda |
|---|
|
I. Call to Order and Establish Quorum
|
|
II. 2006 and 2008 BOND PROGRAM and LOCAL CONSTRUCTION PROJECT
|
|
II.1. Elementary Tracks – Sidewalks Project – Javier Hinojosa Civil Engineering
|
|
II.1.a. Status Report
|
|
II.2. Tennis Court Project at Veterans Memorial High School (VMHS) – Javier Hinojosa Civil Engineering
|
|
II.2.a. Status Report
|
|
II.3. Escobar/Rios Playground Equipment Project – Rick Hinojosa Structural Engineering
|
|
II.3.a. Status Report
|
|
II.4. Mission High School (MHS) and Veterans Memorial High School (VMHS) Scoreboard Installation Project – R. Hinojosa Structural Engineering
|
|
II.4.a. Status Report
|
|
II.4.b. Consideration and Approval of Final Design for the MHS and VMHS Scoreboard Installation Project
Attachments:
()
|
|
II.5. Tom Landry Stadium New Restroom Facilities Project – EGV Architects
|
|
II.5.a. Status Report
Attachments:
()
|
|
II.5.b. Consideration and Approval of CO #01 for Seven (7) Additional Delay Days for the Tom Landry Stadium New Restroom Facilities Project
Attachments:
()
|
|
II.6. Central Office Administration Project – EGV Architects
|
|
II.6.a. Status Report
Attachments:
()
|
|
II.7. Mission High School Phase III Renovation Project – PBK Architects
|
|
II.7.a. Status Report
Attachments:
()
|
|
II.8. Mission Junior High School (MJHS) Kitchen/Dining Addition/Renovations Project – PBK Architects
|
|
II.8.a. Status Report
Attachments:
()
|
|
II.8.b. Consideration and Approval of CPR #14 for Additional Fire Extinguisher Cabinets for the MJHS Kitchen/Dining Addition/Renovations Project
Attachments:
()
|
|
II.8.c. Consideration and Approval of CPR #15 to Include Knox Box near Riser Room for the MJHS Kitchen/Dining Addition/Renovations Project
Attachments:
()
|
|
II.8.d. Consideration and Approval of CPR #17 for“Credit” of Dunnage Racks Revision for the MJHS Kitchen/Dining Addition/Renovations Project
Attachments:
()
|
|
II.8.e. Consideration and Approval of CPR #18 for Cap and Infill Grease Trap for the MJHS Kitchen/Dining Addition/Renovations Project
Attachments:
()
|
|
II.8.f. Consideration and Approval of CPR #20 for Six (6) Additional Delay Days for the MJHS Kitchen/Dining Addition/Renovations Project
Attachments:
()
|
|
II.8.g. Consideration and Approval of CPR #22 for Dumpster Gates for the MJHS Kitchen/Dining Addition/Renovations Project
Attachments:
()
|
|
II.9. New Agricultural Science Facilities Project– PBK Architects
|
|
II.9.a. Status Report
Attachments:
()
|
|
II.9.b. Consideration and Approval of CPR #04 to Add a Restroom Chase for the New Agricultural Science Facilities Project
Attachments:
()
|
|
II.9.c. Consideration and Approval of CPR #11 for Landscape/Irrigations for the New Agricultural Science Facilities Project
Attachments:
()
|
|
II.10. Northside Swimming Pool – C.T. Brannon Engineering
|
|
II.10.a. Status Report
|
|
II.11. 2006 & 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
Attachments:
()
|
|
III. Informational: Operations
|
|
III.1. Child Nutrition Program
|
|
III.1.a. Campus “Kudos”
Attachments:
()
|
|
III.1.b. Health Inspections
Attachments:
()
|
|
III.1.c. Working on Staffing
|
|
III.2. Transportation
|
|
III.2.a. Working on Staffing
|
|
III.2.b. Working on Inventory Control / Warehouse
|
|
III.2.c. Working on Structure, Processes, Procedures and Documentation
|
|
III.3. Assets/Warehouse/Records/Textbooks/Security Management
|
|
III.3.a. Working on Staffing
|
|
III.3.b. Working on Inventory Control/Warehouse
|
|
III.3.c. Working on Structure, Processes, Procedures and Documentation
|
|
III.4. Maintenance/Facilities
|
|
III.4.a. Team Works Work Order Report
Attachments:
()
|
|
III.4.b. Summer Temporary Employment Staffing
|
|
III.4.c. Summer Projects
|
|
III.4.d. Working on Structure, Processes, Procedures and Documentation
|
|
IV. Adjournment
|
