Public Meeting Public Notice: February 3, 2016 at 6:00 PM - Facilities Committee

I. 2006 and 2008 BOND PROGRAM and LOCAL CONSTRUCTION PROJECT

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

I.1.a. Status Report – Drainage O’Grady Elementary

I.2. Elementary Tracks – Sidewalks – Javier Hinojosa Civil Engineering

I.2.a. Status Report

I.2.b. Consideration and Approval of Final Drawings for the Elementary Track Sidewalks

I.3. Tennis Court Project at Veterans Memorial High School (VMHS) – Javier Hinojosa Civil Engineering

I.3.a. Status Report

I.3.b. Consideration and Approval of Final Drawings for the Tennis Court Project at VMHS

I.4. Tom Landry Stadium New Restroom Facilities Project – EGV Architects

I.4.a. Status Report

I.5. Mission Collegiate High School – EGV Architects

I.5.a. Status Report

I.5.b. Consideration and Approval of CCD #05 and Change Order #05 for Credits for the Mission Collegiate High School

I.6. Central Office Administration Project –EGV Architects

I.6.a. Status Report

I.7. Mission Junior High School (MJHS) Kitchen/Dining Addition/Renovations Project – PBK Architects

I.7.a. Status Report

I.7.b. Consideration and Approval of CPR #10 for Five (5) Weather Delay Days for the MJHS Kitchen/Dining Addition/Renovations Project

I.8. Fire/Security Alarm & Intercom System for MJHS High – PBK Architects

I.8.a. Status Report

I.9. New AG Barn Facilities Project– PBK Architects

I.9.a. Status Report

I.9.b. Consideration and Approval of CPR #07 for Eight (8) Weather Delay Days for the New AG Barn Facilities Project

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

I.10.a. Status Report

I.10.b. Consideration and Approval of Final Documents for the MHS Phase III Renovation Project

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

II. Informational

II.1. Swimming Pool – Memorandum of Understanding (MOU) with the City of Mission (Pending)

II.2. Tom Landry Stadium Press Box and Bleacher Project – Update

II.3. School Marquee Project

II.3.a. Status Report

II.3.b. Consideration and Approval of Project and Proposed Budget for the School Marquee Project (Presented by Mr. Roosevelt Rios)

II.3.c. Consideration and Approval of Procurement Method, Selection, Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposal for the School Marquee Project

II.3.d. Consideration and Approval of utilizing our on-call Structural Engineering Services for the School Marquee Project

II.4. MHS and VMHS Scoreboard Installation

II.4.a. Status Report

II.4.b. Consideration and Approval of Procurement Method, Selection, Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposal for the MHS and VMHS Scoreboard Installation

II.4.c. Consideration and Approval of utilizing our on-call Structural Engineering Services for the MHS and VMHS Scoreboard Installation

II.5. Escobar/Rios Elementary Playground Equipment Installation Update

II.5.a. Status Report

II.5.b. Consideration and Approval of Procurement Method, Selection, Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposal for the Escobar/Rios Elementary Playground Equipment Installation

II.5.c. Consideration and Approval of utilizing our on-call Structural Engineering Services for the Escobar/Rios Elementary Playground Equipment Installation

February 3, 2016 at 6:00 PM - Facilities Committee

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