October 23, 2006 at 6:00 PM - Special
| Agenda |
|---|
|
1. General Functions
|
|
1.A. Call to Order
|
|
1.B. Roll Call
|
|
1.C. Consent Agenda
|
|
1.C.1. Approval of Budget Amendments
Attachments:
()
|
|
1.C.2. Approval to purchase Math Program - AMI Extended Day Program
Attachments:
()
|
|
1.C.3. Approval to renew Heating and Cooling - RFP #05-19
Attachments:
()
|
|
1.C.4. Approval of Solid Waste Disposal Services - RFP #07-01
Attachments:
()
|
|
1.D. Reports
|
|
1.D.1. Report on plan to improve custodial operations - Dr. Padilla
|
|
2. Instruction and Student Affairs
|
|
2.A. NONE
|
|
3. Personnel
|
|
3.A. NONE
|
|
4. Business and Finance
|
|
4.A. Consider Amendment #1 to Construction Management Agreement with VeMac for Alderete Middle School project (Establishing Guaranteed Maximum Price "GMP")
|
|
4.B. Approval of Janitorial Consultant, Supplies and Related Services RFP #07-02
Attachments:
()
|
|
4.C. Approval of recommendations from Construction Manager for Alderete Middle School Addition:
|
|
4.C.1. Earthwork/Paving
|
|
4.C.2. Landscaping & Irrigation
|
|
4.C.3. Fire Line, Fire Hydrant, Site T-Power
|
|
4.C.4. Site & Building Concrete
|
|
4.C.5. Steel Material
|
|
4.C.6. Steel & Tilt-Up Erection
|
|
4.C.7. Millwork, Casework & Shelving
|
|
4.C.8. Built-Up & Metal Roofing
|
|
4.C.9. Caulking & Sealants
|
|
4.C.10. Doors, Frames, Hardware
|
|
4.C.11. Glass & Glazing
|
|
4.C.12. Drywall, EIF, Insulation, Ceilings, Painting
|
|
4.C.13. Carpet, Resilient, Ceramic, Floor Coatings
|
|
4.C.14. Acoustical Ceilings & Panels
|
|
4.C.15. Painting
|
|
4.C.16. Miscellaneous Specialties & Project Requirements
|
|
4.C.17. Elevator
|
|
4.C.18. Plumbing & HVAC Combo
|
|
4.C.19. Electrical
|
|
5. Administration
|
|
5.A. NONE
|
|
6. Adjournment
|
