January 15, 2014 at 6:00 PM - Facilities Committee
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1. 2006 and 2008 BOND PROGRAM
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1.A. Mission High School (MHS) Phase III Renovation – ERO International
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1.A.1. Status Report
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1.B. Leal Elementary Ramp Enclosures – EGV Architects
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1.B.1. Status Report
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1.C. MHS Field House Project – EGV Architects
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1.C.1. Status Report
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1.D. Mission Collegiate High School – EGV Architects
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1.D.1. Status Report
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1.E. R. Cantu Junior High (RCJrH) MEP Project – PBK Architects
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1.E.1. Status Report
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1.E.2. Consideration and Approval of Substantial Completion for the RCJrH MEP Project
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1.F. VMHS Field House Project – PBK Architects
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1.F.1. Status Report
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1.F.2. Consideration and Approval of Final Completion, Betterment Fund Credit, and Final Payment for the VMHS Field House Project
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1.G. Child Nutrition Program (CNP) Expansion – PBK Architects
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1.G.1. Status Report
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1.H. AG Farm – PBK Architects
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1.H.1. Status Report
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1.I. MHS Tom Landry Visitors and Leo Najo Baseball Parking Lots - Javier Hinojosa Civil Engineering
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1.I.1. Status Report
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1.J. MHS Girls Softball Parking Lot - J. Hinojosa Civil Engineering
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1.J.1. Status Report
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1.K. Cantu Elementary HVAC – Halff Associates, Inc.
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1.K.1. Status Report
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1.L. Mission Junior High School (MJrHS) Kitchen/Dining Addition/Renovations
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1.L.1. Consider and Approve Selection of Architect/Engineer for MJrHS Kitchen and Dining Addition/Renovation RFQ 52002-14
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1.L.2. Consider and Approve Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposals for MJrHS Kitchen and Dining Addition/Renovation
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1.M. Construction of Canopies at MJrHS and Alton Memorial Junior High School
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1.M.1. Consider and Approve Selection of Architect/Engineer for Construction of Canopies at MJrHS and Alton Memorial Junior High School RFQ 52003-14
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1.M.2. Consider and Approve Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposals for Construction of Canopies at MJrHS and Alton Memorial Junior High School
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1.N. MHS HVAC Assessment
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1.N.1. Status Report
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1.O. Cantu Elementary Fire Sprinkler System
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1.O.1. Consider and Approve Selection of Architect/Engineer for Cantu Elementary School Fire Sprinkler System RFQ 52004-14
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1.O.2. Consider and Approve Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposals for Cantu Elementary School Fire Sprinkler System
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1.P. Tom Landry and VMHS Stadium Turf and Re-Surfacing of the Tracks
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1.P.1. Status Report
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1.P.2. Consider and Approve Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Design Build Proposals for Tom Landry Stadium and VMHS Stadium Turf and Re-Surfacing of the Tracks
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1.P.3. Consider the Selection of Architect/Engineer as District Representative in the Design Build Procurement Method for Tom Landry Stadium and VMHS Stadium Turf and Re-Surfacing of the Tracks
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1.P.4. Consider and Approve Advertisement of Request for Qualifications (RFQs) for Tom Landry Stadium and VMHS Stadium Turf and Re-Surfacing of the Tracks
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1.Q. Tom Landry Stadium and Leo Najo Baseball Field Improvement Project
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1.Q.1. Status Report
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1.R. VMHS Patriot Statue Project
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1.R.1. Status Report
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1.S. 2006 Financial Update
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1.T. 2008 Financial Update
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1.U. Qualified School Construction Bond (QSCB) Financial Update
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2. Adjournment
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