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Meeting Agenda
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I. 2006 BOND PROGRAM
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I.1. Veterans Memorial High School (VMHS) Ag Department Addition Project
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I.1.a. Status Report
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I.2. 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. Consideration and Approval of Change Order for “Credit” for the K. White Junior High School Kitchen/Dining Renovation Project
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II.1.b. Consideration and Approval of “Final” Completion for the K. White Junior High School Kitchen/Dining Renovation Project
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II.2. Waitz Elementary Kitchen Renovation Project
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II.2.a. Status Report
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II.3. District Wide Roofing Projects
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II.3.a. Status Report
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II.4. Additional 2008 Bond Projects
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II.4.a. Status Report
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II.4.a.(1) Mims Elementary Ramp Enclosures – PBK Architects
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II.4.a.(2) O’Grady Elementary Ramp Enclosures – PBK Architects
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II.4.a.(3) Cantu Elementary Ramp Enclosures – EGV Architects
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II.4.a.(4) Leal Elementary Ramp Enclosures – EGV Architects
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II.4.a.(5) Ag Farm Renovations – PBK Architects
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II.4.a.(6) Drainage Project at VMHS Courtyard – Javier Hinojosa Civil Engineering
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II.4.a.(7) Drainage Project at Leal Elementary – Javier Hinojosa Civil Engineering
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II.4.a.(8) Cantu Elementary HVAC Project – Halff & Associates
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II.5. K. White Junior High Tennis Courts and Asphalt Area Project
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II.5.a. Status Report
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II.6. Mission High School Phase III Project
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II.6.a. Status Report
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II.6.a.(1) ERO Contract
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II.6.a.(2) Design - Build New or Renovate
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II.6.a.(3) Civil Assessment and Design Pending Architectural Final Site Plan Design
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II.6.a.(4) Relocation of Students
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II.6.a.(5) Consideration and Approval of Civil Engineering Contract with Javier Hinojosa Civil Engineering for a Feasibility Study and Design to Relocate Portable Buildings to the Area behind the M.H.S. Girls Softball Field
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II.6.a.(6) Consideration and Approval of Architectural Contract with EGV Architects for a Feasibility Study and Design to Relocate Portable Buildings to the Area Behind the M.H.S. Girls Softball Field
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II.7. 2008 Financial Update
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III. Other
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III.1. Mission High School Field House
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III.1.a. Status Report
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III.2. Veterans High School Field House
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III.2.a. Discussion and Possible Action on the Best and Final Offer (BAFO) from DK III Hornback Enterprises, LTD for the Veterans Memorial High School Field House Project
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III.3. Child Nutrition Program (CNP) Boiler Project
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III.3.a. Consideration and Approval of Change Order #5 for “Credit” for the Central Kitchen Boiler Project
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III.3.b. Consideration and Approval of “Final” Completion for the Central Kitchen Boiler Project
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III.4. DMI - Integral Solutions Group – Business Case Analysis Results
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III.4.a. Status Report
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III.5. Assessment/Feasibility Studies – Javier Hinojosa Engineering
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III.5.a. MHS Tom Landry Visitors Parking Lot
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III.5.b. MHS Girls Softball Parking Lot
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III.5.c. Property Surrounding Transportation Department
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III.5.d. Property on 3 Mile Line and Mayberry Road
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III.6. Dedication of Ag Farm in Honor of:
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III.6.a. Jose “Joe” Correa, Jr.
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III.7. Mission Collegiate High School
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III.7.a. Status Report
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III.7.a.(1) Consideration and Approval of Civil Engineering Contract with Javier Hinojosa Civil Engineering for a Feasibility Study and Design to Temporarily Relocate the Mission Collegiate High School
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III.7.a.(2) Consideration and Approval of Architectural Contract with EGV Architects for a Feasibility Study and Design to Temporarily Relocate the Mission Collegiate High School
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 5, 2012 at 6:30 PM - Facilities Committee | |
| Subject: |
I. 2006 BOND PROGRAM
|
|
| Subject: |
I.1. Veterans Memorial High School (VMHS) Ag Department Addition Project
|
|
| Subject: |
I.1.a. Status Report
|
|
| Subject: |
I.2. 2006 Financial Update
|
|
| Subject: |
II. 2008 BOND PROGRAM
|
|
| Subject: |
II.1. K. White Junior High Kitchen Expansion Project
|
|
| Subject: |
II.1.a. Consideration and Approval of Change Order for “Credit” for the K. White Junior High School Kitchen/Dining Renovation Project
|
|
| Subject: |
II.1.b. Consideration and Approval of “Final” Completion for the K. White Junior High School Kitchen/Dining Renovation Project
|
|
| Subject: |
II.2. Waitz Elementary Kitchen Renovation Project
|
|
| Subject: |
II.2.a. Status Report
|
|
| Subject: |
II.3. District Wide Roofing Projects
|
|
| Subject: |
II.3.a. Status Report
|
|
| Subject: |
II.4. Additional 2008 Bond Projects
|
|
| Subject: |
II.4.a. Status Report
|
|
| Subject: |
II.4.a.(1) Mims Elementary Ramp Enclosures – PBK Architects
|
|
| Subject: |
II.4.a.(2) O’Grady Elementary Ramp Enclosures – PBK Architects
|
|
| Subject: |
II.4.a.(3) Cantu Elementary Ramp Enclosures – EGV Architects
|
|
| Subject: |
II.4.a.(4) Leal Elementary Ramp Enclosures – EGV Architects
|
|
| Subject: |
II.4.a.(5) Ag Farm Renovations – PBK Architects
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|
| Subject: |
II.4.a.(6) Drainage Project at VMHS Courtyard – Javier Hinojosa Civil Engineering
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|
| Subject: |
II.4.a.(7) Drainage Project at Leal Elementary – Javier Hinojosa Civil Engineering
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|
| Subject: |
II.4.a.(8) Cantu Elementary HVAC Project – Halff & Associates
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|
| Subject: |
II.5. K. White Junior High Tennis Courts and Asphalt Area Project
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|
| Subject: |
II.5.a. Status Report
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|
| Subject: |
II.6. Mission High School Phase III Project
|
|
| Subject: |
II.6.a. Status Report
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|
| Subject: |
II.6.a.(1) ERO Contract
|
|
| Subject: |
II.6.a.(2) Design - Build New or Renovate
|
|
| Subject: |
II.6.a.(3) Civil Assessment and Design Pending Architectural Final Site Plan Design
|
|
| Subject: |
II.6.a.(4) Relocation of Students
|
|
| Subject: |
II.6.a.(5) Consideration and Approval of Civil Engineering Contract with Javier Hinojosa Civil Engineering for a Feasibility Study and Design to Relocate Portable Buildings to the Area behind the M.H.S. Girls Softball Field
|
|
| Subject: |
II.6.a.(6) Consideration and Approval of Architectural Contract with EGV Architects for a Feasibility Study and Design to Relocate Portable Buildings to the Area Behind the M.H.S. Girls Softball Field
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|
| Subject: |
II.7. 2008 Financial Update
|
|
| Subject: |
III. Other
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|
| Subject: |
III.1. Mission High School Field House
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|
| Subject: |
III.1.a. Status Report
|
|
| Subject: |
III.2. Veterans High School Field House
|
|
| Subject: |
III.2.a. Discussion and Possible Action on the Best and Final Offer (BAFO) from DK III Hornback Enterprises, LTD for the Veterans Memorial High School Field House Project
|
|
| Subject: |
III.3. Child Nutrition Program (CNP) Boiler Project
|
|
| Subject: |
III.3.a. Consideration and Approval of Change Order #5 for “Credit” for the Central Kitchen Boiler Project
|
|
| Subject: |
III.3.b. Consideration and Approval of “Final” Completion for the Central Kitchen Boiler Project
|
|
| Subject: |
III.4. DMI - Integral Solutions Group – Business Case Analysis Results
|
|
| Subject: |
III.4.a. Status Report
|
|
| Subject: |
III.5. Assessment/Feasibility Studies – Javier Hinojosa Engineering
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|
| Subject: |
III.5.a. MHS Tom Landry Visitors Parking Lot
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|
| Subject: |
III.5.b. MHS Girls Softball Parking Lot
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|
| Subject: |
III.5.c. Property Surrounding Transportation Department
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|
| Subject: |
III.5.d. Property on 3 Mile Line and Mayberry Road
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|
| Subject: |
III.6. Dedication of Ag Farm in Honor of:
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|
| Subject: |
III.6.a. Jose “Joe” Correa, Jr.
|
|
| Subject: |
III.7. Mission Collegiate High School
|
|
| Subject: |
III.7.a. Status Report
|
|
| Subject: |
III.7.a.(1) Consideration and Approval of Civil Engineering Contract with Javier Hinojosa Civil Engineering for a Feasibility Study and Design to Temporarily Relocate the Mission Collegiate High School
|
|
| Subject: |
III.7.a.(2) Consideration and Approval of Architectural Contract with EGV Architects for a Feasibility Study and Design to Temporarily Relocate the Mission Collegiate High School
|
|