Public Meeting Public Notice: August 5, 2015 at 7:00 PM - Facilities Committee

I. 2008 BOND PROGRAM and LOCAL CONSTRUCTION PROJECT

I.1. Elementary Track Projects – Javier Hinojosa Civil Engineering

I.1.a. Status Report

I.1.b. Consideration and Approval of Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the Salinas, Alton, Cantu, Cavazos and Waitz Elementary Track Projects.

I.2. Mission Collegiate High School Project – EGV Architects

I.2.a. Status Report

I.2.b. Consideration and Approval to Change the PDR to a Fitness Room for the Mission Collegiate High School Project

I.2.c. Consideration and Approval to Grant Administration Authority to Approve Substantial Completion for the Mission Collegiate High
School Project

I.3. Tom Landry Stadium New Restroom Facilities Project – EGV Architects

I.3.a. Status Report

I.3.b. Consideration and Approval of Schematic Design for the Tom Landry Stadium New Restroom Facilities Project

I.4. New Central Office Administrative Building Project – EGV Architects and Javier Hinojosa Civil Engineering

I.4.a. Status Report

I.5. Mission Junior High School (MJHS) and Alton Memorial Junior High School (AMJHS) Canopies Project – PBK Architects

I.5.a. Status Report

I.5.b. Consideration and Approval of Change Proposal Request #5 for Fourteen (14) Additional Weather Days for the MJHS and AMJHS
Canopies Project

I.6. MJHS Kitchen/Dining Addition/Renovations Project – PBK Architects

I.6.a. Status Report

I.6.b. Discussion and Possible Action to Accept the Best and Final Offer (BAFO) and to Enter Into Contract for the MJHS Kitchen/Dining Addition/Renovations Project

I.7. New AG Barn Facilities Project– PBK Architects

I.7.a. Status Report

I.7.b. Discussion and Possible Action to Accept the Best and Final Offer (BAFO) and to Enter Into Contract for the New AG Barn Facilities Project

I.8. Veterans Memorial High School (VMHS) Cosmetology Lab Project–PBK Architects

I.8.a. Status Report

I.8.b. Consideration and Approval to Substantial/Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the VMHS Cosmetology Lab Project

I.9. Child Nutrition Program (CNP) Expansion Project – PBK Architect

I.9.a. Status Report

I.9.b. Consideration and Approval of Change Proposal Request #11 for Additional Parking for the CNP Expansion Project

I.9.c. Consideration and Approval of Change Proposal Request #12 for Fire Riser Room for the CNP Expansion Project

I.10. Mission High School Phase III Renovation Project – PBK Architects

I.10.a. Status Report

I.10.b. Consideration and Approval of Change Proposal Request #1 for Phone System for the Mission High School Phase III Renovation Project

I.10.c. Consideration and Approval of Change Proposal Request #2 for Power Feeder to Buildings for the Mission High School Phase III
Renovation Project

I.10.d. Consideration and Approval of Change Proposal Request #3 for Upgrade Conduit Size for HVAC Power for the Mission High School Phase III Renovation Project

I.11. 2006 and 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update

II. Informational

II.1. North Side Swimming Pool

II.2. Facilities Needs Assessment Committee

II.3. Risk Management Roof Study

III. Adjournment

August 5, 2015 at 7:00 PM - Facilities Committee

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