Public Meeting Public Notice: September 2, 2015 at 6:30 PM - Facilities Committee

I. 2008 BOND PROGRAM & LOCAL CONSTRUCTION PROJECT

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

I.1.a. Status Report

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

I.2.a. Status Report

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

I.3.a. Status Report

I.4. New Central Office Administrative Building Project – EGV Architects & J. 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.6. Mission Junior High School (MJHS) Kitchen/Dining Addition/Renovations Project – PBK
Architects

I.6.a. Status Report

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

I.7.a. Status Report

I.8. Child Nutrition Program (CNP) Expansion Project – PBK Architect

I.8.a. Status Report

I.8.b. Consideration and Approval of Change Proposal Request #14 for Ten (10) Weather Day for the
Month of May for the CNP Expansion Project

I.8.c. Consideration and Approval of Change Proposal Request #15 for Six (6) Weather Day for the
Month of June for the CNP Expansion Project

I.8.d. Consideration and Approval of Change Proposal Request #16 for Landscape/Irrigation for the
CNP Expansion Project

I.9. Mission High School Phase III Renovation Project – PBK Architects

I.9.a. Status Report

I.9.b. Consideration and Approval of Options for the Performing Arts Center/Fine Arts Design for the Mission High School Phase III Renovation Project

I.9.c. Consideration and Approval to Proceed with the HVAC Chiller Plant for the Mission High School Phase III Renovation Project

I.9.d. Consideration and Approval of Change Proposal Request for a Step-Down Transformer for the Mission High School Phase III Renovation Project –Demolition and Infrastructure

I.10. 2006 & 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update

II. Informational

II.1. North Side Swimming Pool

II.2. Tennis Court Project at Vetetans Memorial High School (VMHS)

II.2.a. Consideration and Approval of Project and Proposed Budget for the Re-Surfacing and Additional Tennis Courts at VMHS

II.2.b. Consideration and Approval of Procurement Method, Selection, Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposals for the Re-Surfacing and Additional Tennis Courts at VMHS

II.2.c. Consideration and Approval for the Selection of Engineering Services for the Re-Surfacing and Additional Tennis Courts at VMHS

September 2, 2015 at 6:30 PM - Facilities Committee

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