November 2, 2016 at 6:45 PM - Facilities Committee
| Agenda |
|---|
|
I. Call to Order Establish Quorum
|
|
II. 2006 and 2008 Bond Program and Local Construction Project
|
|
II.1. Central Office Administration Project –EGV Architects
|
|
II.1.a. Status Report –Possible Action Items to be Discussed
|
|
II.2. Fire/Security Alarm and Intercom System for Mission Junior High School (MJHS)l Project – PBK Architects
|
|
II.2.a. Status Report
Attachments:
()
|
|
II.3. MJHS Kitchen/Dining Addition/Renovations Project – PBK Architects
|
|
II.3.a. Status Report
Attachments:
()
|
|
II.3.b. Consideration and Approval for Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the MJHS Kitchen/Dining Addition/Renovations Project
Attachments:
()
|
|
II.4. Mission High School (MHS) Phase III Renovation Project – PBK Architects
|
|
II.4.a. Status Report
Attachments:
()
|
|
II.4.b. Consideration and Approval of CPR #15 to Remove Existing PVC Pipe for the MHS Phase III Renovations Project
Attachments:
()
|
|
II.5. Northside Swimming Pool Project – C.T. Brannon Engineering
|
|
II.5.a. Status Report
|
|
II.5.b. Consideration and Approval for the Ranking of Proposals and Approval to Enter Into Negotiations with the Top-Ranked Firms in the Order of Selection for the Northside Swimming Pool Project
Attachments:
()
|
|
II.6. School Marquees Project - Rick Hinojosa Structural Engineering
|
|
II.6.a. Status Report
Attachments:
()
|
|
II.6.b. Consideration and Approval of Final Drawings for the School Marquees Project
Attachments:
()
|
|
II.7. MHS and Veterans Memorial High School (VMHS) Scoreboard Installation Project – Rick Hinojosa Structural Engineering
|
|
II.7.a. Status Report
|
|
II.8. Tom Landry Stadium Renovations Project – Alvarado Architects & Associates, Inc.
|
|
II.8.a. Status Report
|
|
II.8.b. Consideration and Approval of Schematic Design and Design Development for the Tom Landry Stadium Renovations Project
Attachments:
()
|
|
II.9. MJHS Science Building Chiller Project – Halff Associates
|
|
II.9.a. Status Report
|
|
II.10. VMHS Tennis Court Lights and Canopy Project – Chanin Engineering
|
|
II.10.a. Status Report
|
|
II.11. New Student Drop-Off and Pick-Up Lane at Leal Elementary School Project
|
|
II.11.a. Status Report
|
|
II.12. Escobar/Rios Playground Equipment Project – Rick Hinojosa Structural Engineering
|
|
II.12.a. Status Report
|
|
II.13. 2006 and 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
Attachments:
()
|
|
III. Informational: Operations Division
|
|
III.1. Maintenance Department
|
|
III.1.a. End-of-the-Year Teamworks Work Orders
Attachments:
()
|
|
III.1.b. Recommendation and Approval of Reclassification and Employment Positions:
|
|
III.1.b.(1) Plumber Mechanic to Journeyman Plumber
Attachments:
()
|
|
III.1.b.(2) Possible Selection of Project Manager
|
|
III.2. Child Nutrition Program
|
|
III.2.a. Status Report
Attachments:
()
|
|
III.2.b. Possible Selection of Child Nutrition Program (CNP) Assistant Director
|
|
IV. Adjournment
|
