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Meeting Agenda
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I. 2006 BOND PROGRAM
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I.1. Consideration and Approval of Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate, and Authorization to Seek Proposals/Bids for Repairs at Rafael Cantu Junior High School as Per Assessment
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I.2. Consideration and Approval for the Selection of Architectural Services for the Rafael Cantu Junior High Assessment Repairs
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I.3. Consideration and Approval of Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate, and Authorization to Seek Proposals/Bids for HVAC Chiller Plant Repairs at Veterans Memorial High School and Marcell Elementary
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I.4. Consideration and Approval for the Selection of Engineering Services for HVAC Chiller Plant Repairs at Veterans Memorial High School and Marcell Elementary
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I.5. Update on Veterans Memorial High School Agricultural Department Addition
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I.6. 2006 Financial Update
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II. 2008 BOND PROGRAM
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II.1. Alton Elementary Renovation Progress Report
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II.1.a. Status Report – Progress Timeline
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II.1.b. Consideration and Approval of Change Proposal Requests:
· CPR #50 – reorder interior wood doors · CPR #51 – cost to furnish and install starter for chiller · CPR #52 – cost to reroute wiring at library · CPR #53 – cost for light fixtures |
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II.2. Leal Elementary Renovations Progress Report
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II.2.a. Status Report – Progress Timeline
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II.2.b. Consideration and Approval of Change Proposal Requests:
· CPR #23 – Cost to Replace Carpet in Admin with VCT and Base · CPR #24 – Cost for Accessories to Exterior Storefront Doors · CPR #25 – Cost to Add Gutter at the Underside of the Canopy · CPR #26 – Cost to Infill Abandoned Irrigation Line with Concrete |
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II.3. Mims Elementary Kitchen Renovation Progress Report
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II.3.a. Status Report
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II.3.b. Consideration and Approval of Change Order #4 – Credits for Days Past Due at Mims Elementary Kitchen Renovations
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II.4. O’Grady Elementary Kitchen Renovation Progress Report
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II.4.a. Status Report
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II.4.b. Consideration and Approval of Delay Days for O’Grady Elementary Kitchen Renovations
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II.4.c. Consideration and Approval of Change Order #2 – Credits for the Contingency Balance for O’Grady Elementary Kitchen Renovations
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II.5. K. White Junior High Kitchen Renovation Progress Report
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II.5.a. Status Report
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II.6. Waitz Elementary Kitchen Renovation Progress Report
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II.6.a. Status Report
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II.7. Veterans Memorial High School Science/Math Classroom Additions Progress Report
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II.7.a. Status Report – Progress Timeline
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II.7.b. Consideration and Approval of Delay Days for Veterans Memorial High School
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II.8. Consideration and Approval of Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate, and Authorization to Seek Proposals/Bids for Roofing Projects at Bryan Elementary, Cantu Elementary, Salinas Elementary, Waitz Elementary, Kenneth White Junior High and Roosevelt Alternative
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II.9. Consideration and Approval to Enter into Negotiations with ERO, International Architects for Roofing Projects at Bryan Elementary, Cantu Elementary, Salinas Elementary, Waitz Elementary, Kenneth White Junior High and Roosevelt Alternative
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II.10. Mission High School Assessment Progress Report – ERO Architects
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II.11. 2008 Financial Update
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 1, 2011 at 6:30 PM - Facilities Committee | |
| Subject: |
I. 2006 BOND PROGRAM
|
|
| Subject: |
I.1. Consideration and Approval of Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate, and Authorization to Seek Proposals/Bids for Repairs at Rafael Cantu Junior High School as Per Assessment
|
|
| Subject: |
I.2. Consideration and Approval for the Selection of Architectural Services for the Rafael Cantu Junior High Assessment Repairs
|
|
| Subject: |
I.3. Consideration and Approval of Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate, and Authorization to Seek Proposals/Bids for HVAC Chiller Plant Repairs at Veterans Memorial High School and Marcell Elementary
|
|
| Subject: |
I.4. Consideration and Approval for the Selection of Engineering Services for HVAC Chiller Plant Repairs at Veterans Memorial High School and Marcell Elementary
|
|
| Subject: |
I.5. Update on Veterans Memorial High School Agricultural Department Addition
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|
| Subject: |
I.6. 2006 Financial Update
|
|
| Subject: |
II. 2008 BOND PROGRAM
|
|
| Subject: |
II.1. Alton Elementary Renovation Progress Report
|
|
| Subject: |
II.1.a. Status Report – Progress Timeline
|
|
| Subject: |
II.1.b. Consideration and Approval of Change Proposal Requests:
· CPR #50 – reorder interior wood doors · CPR #51 – cost to furnish and install starter for chiller · CPR #52 – cost to reroute wiring at library · CPR #53 – cost for light fixtures |
|
| Subject: |
II.2. Leal Elementary Renovations Progress Report
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|
| Subject: |
II.2.a. Status Report – Progress Timeline
|
|
| Subject: |
II.2.b. Consideration and Approval of Change Proposal Requests:
· CPR #23 – Cost to Replace Carpet in Admin with VCT and Base · CPR #24 – Cost for Accessories to Exterior Storefront Doors · CPR #25 – Cost to Add Gutter at the Underside of the Canopy · CPR #26 – Cost to Infill Abandoned Irrigation Line with Concrete |
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| Subject: |
II.3. Mims Elementary Kitchen Renovation Progress Report
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| Subject: |
II.3.a. Status Report
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| Subject: |
II.3.b. Consideration and Approval of Change Order #4 – Credits for Days Past Due at Mims Elementary Kitchen Renovations
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| Subject: |
II.4. O’Grady Elementary Kitchen Renovation Progress Report
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| Subject: |
II.4.a. Status Report
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| Subject: |
II.4.b. Consideration and Approval of Delay Days for O’Grady Elementary Kitchen Renovations
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| Subject: |
II.4.c. Consideration and Approval of Change Order #2 – Credits for the Contingency Balance for O’Grady Elementary Kitchen Renovations
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| Subject: |
II.5. K. White Junior High Kitchen Renovation Progress Report
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II.5.a. Status Report
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II.6. Waitz Elementary Kitchen Renovation Progress Report
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II.6.a. Status Report
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II.7. Veterans Memorial High School Science/Math Classroom Additions Progress Report
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| Subject: |
II.7.a. Status Report – Progress Timeline
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II.7.b. Consideration and Approval of Delay Days for Veterans Memorial High School
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| Subject: |
II.8. Consideration and Approval of Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate, and Authorization to Seek Proposals/Bids for Roofing Projects at Bryan Elementary, Cantu Elementary, Salinas Elementary, Waitz Elementary, Kenneth White Junior High and Roosevelt Alternative
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| Subject: |
II.9. Consideration and Approval to Enter into Negotiations with ERO, International Architects for Roofing Projects at Bryan Elementary, Cantu Elementary, Salinas Elementary, Waitz Elementary, Kenneth White Junior High and Roosevelt Alternative
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| Subject: |
II.10. Mission High School Assessment Progress Report – ERO Architects
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| Subject: |
II.11. 2008 Financial Update
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