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Meeting Agenda
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I. 2006 Bond Project
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I.1. Marcell Elementary Chiller Replacement Project
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I.1.a. Status Report – Final Completion Approval
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I.1.b. Change Order #1 – Refund of Project Allowance
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I.2. Veterans Memorial High School Chiller Replacement Project
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I.2.a. Phase I– Status Report – Final Completion Approval
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I.2.a.(1) Change Order #1 – Approval of Additional 24 Days
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I.2.a.(2) Change Order #2 – Refund of Project Allowance
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I.2.b. Phase II – Status Report
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I.2.b.(1) Allowance Expenditure #1 -- Test and Balance Contingency
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I.3. Veterans Memorial High School Ag Department Addition Project
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I.3.a. Status Report – Approval of Best and Final Offer (BAFO) from Top- Ranked Firm
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I.4. 2006 Financial Update
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II. 2008 BOND PROGRAM
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II.1. K. White Junior High Kitchen Expansion Project
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II.1.a. Status Report
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II.2. Waitz Elementary Kitchen Renovation Project
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II.2.a. Approval of 100% Completion of Design Plans
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II.2.b. Consideration and Approval to Utilize Surplus Drainage Monies for Waitz Elementary Kitchen Renovation Project
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II.3. Veterans Memorial High School Science/Math Classroom Addition Project
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II.3.a. Status Report – Pending Legal Advice
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II.4. District Wide Roofing Projects
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II.4.a. Status Report
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II.5. Leal Elementary School Drainage Project
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II.5.a. Status Report – Approval of Best and Final Offer (BAFO) from Garco Industries
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II.6. Veterans Memorial High School Drainage/Courtyard Project
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II.6.a. Status Report – Approval of Best and Final Offer (BAFO) from Garco Industries
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II.7. Midkiff Elementary Track Reimbursement
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II.8. Mission High School Phase III Project
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II.8.a. Approval to Enter into Agreement with Javier Hinojosa Civil Engineering for a Complete Drainage Assessment for the MHS Phase III Renovation Project
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II.9. Additional 2008 Bond Projects
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II.9.a. Update
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II.10. 2008 Financial Update
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III. Others
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III.1. Roofing at Lee Field House Project
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III.1.a. Direction to Proceed
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III.2. Mission High School and Veterans High School Field House Project Discussion
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III.3. K. White Junior High Tennis Courts and Asphalt Area Project
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III.3.a. Status Report
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III.4. Child Nutrition Program (CNP) Boiler Project
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III.4.a. Status Report
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III.4.b. Consideration and Approval of Change Proposal Request #2 for:
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III.4.b.(1) New Pipe Markers for Existing Chill Water Lines
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III.4.b.(2) Install Two (2) Equipment Pads for the Condensate Pump
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III.4.b.(3) Install Two (2) Stainless Steel Cages for the Condensate Pump
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III.5. Alton Memorial Junior High
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III.5.a. Requested Canopies Utilizing Descon Settlement Monies
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 5, 2012 at 5:30 PM - Facilities Committee | |
| Subject: |
I. 2006 Bond Project
|
|
| Subject: |
I.1. Marcell Elementary Chiller Replacement Project
|
|
| Subject: |
I.1.a. Status Report – Final Completion Approval
|
|
| Subject: |
I.1.b. Change Order #1 – Refund of Project Allowance
|
|
| Subject: |
I.2. Veterans Memorial High School Chiller Replacement Project
|
|
| Subject: |
I.2.a. Phase I– Status Report – Final Completion Approval
|
|
| Subject: |
I.2.a.(1) Change Order #1 – Approval of Additional 24 Days
|
|
| Subject: |
I.2.a.(2) Change Order #2 – Refund of Project Allowance
|
|
| Subject: |
I.2.b. Phase II – Status Report
|
|
| Subject: |
I.2.b.(1) Allowance Expenditure #1 -- Test and Balance Contingency
|
|
| Subject: |
I.3. Veterans Memorial High School Ag Department Addition Project
|
|
| Subject: |
I.3.a. Status Report – Approval of Best and Final Offer (BAFO) from Top- Ranked Firm
|
|
| Subject: |
I.4. 2006 Financial Update
|
|
| Subject: |
II. 2008 BOND PROGRAM
|
|
| Subject: |
II.1. K. White Junior High Kitchen Expansion Project
|
|
| Subject: |
II.1.a. Status Report
|
|
| Subject: |
II.2. Waitz Elementary Kitchen Renovation Project
|
|
| Subject: |
II.2.a. Approval of 100% Completion of Design Plans
|
|
| Subject: |
II.2.b. Consideration and Approval to Utilize Surplus Drainage Monies for Waitz Elementary Kitchen Renovation Project
|
|
| Subject: |
II.3. Veterans Memorial High School Science/Math Classroom Addition Project
|
|
| Subject: |
II.3.a. Status Report – Pending Legal Advice
|
|
| Subject: |
II.4. District Wide Roofing Projects
|
|
| Subject: |
II.4.a. Status Report
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|
| Subject: |
II.5. Leal Elementary School Drainage Project
|
|
| Subject: |
II.5.a. Status Report – Approval of Best and Final Offer (BAFO) from Garco Industries
|
|
| Subject: |
II.6. Veterans Memorial High School Drainage/Courtyard Project
|
|
| Subject: |
II.6.a. Status Report – Approval of Best and Final Offer (BAFO) from Garco Industries
|
|
| Subject: |
II.7. Midkiff Elementary Track Reimbursement
|
|
| Subject: |
II.8. Mission High School Phase III Project
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|
| Subject: |
II.8.a. Approval to Enter into Agreement with Javier Hinojosa Civil Engineering for a Complete Drainage Assessment for the MHS Phase III Renovation Project
|
|
| Subject: |
II.9. Additional 2008 Bond Projects
|
|
| Subject: |
II.9.a. Update
|
|
| Subject: |
II.10. 2008 Financial Update
|
|
| Subject: |
III. Others
|
|
| Subject: |
III.1. Roofing at Lee Field House Project
|
|
| Subject: |
III.1.a. Direction to Proceed
|
|
| Subject: |
III.2. Mission High School and Veterans High School Field House Project Discussion
|
|
| Subject: |
III.3. K. White Junior High Tennis Courts and Asphalt Area Project
|
|
| Subject: |
III.3.a. Status Report
|
|
| Subject: |
III.4. Child Nutrition Program (CNP) Boiler Project
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|
| Subject: |
III.4.a. Status Report
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|
| Subject: |
III.4.b. Consideration and Approval of Change Proposal Request #2 for:
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|
| Subject: |
III.4.b.(1) New Pipe Markers for Existing Chill Water Lines
|
|
| Subject: |
III.4.b.(2) Install Two (2) Equipment Pads for the Condensate Pump
|
|
| Subject: |
III.4.b.(3) Install Two (2) Stainless Steel Cages for the Condensate Pump
|
|
| Subject: |
III.5. Alton Memorial Junior High
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|
| Subject: |
III.5.a. Requested Canopies Utilizing Descon Settlement Monies
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