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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.1.b. Consideration and Approval of Change Proposal Request #3 to Add Two Additional Outlets and Disconnects for Welding Equipment and Additional 110V Outlet at the VMHS Ag Department Project
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I.1.c. Consideration and Approval of Change Proposal Request #4 for Credit to Owner for not Painting Exposed Ductwork in Shop Area at the VMHS Ag Department Project
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I.1.d. Consideration and Approval of Change Proposal Request #5 to Provide Additional Canopy with Metal Soffit Panel at the VMHS Ag Department Project
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I.1.e. Consideration and Approval of Change Proposal Request #6 to Provide Structural Steel to Support the Folding Partition at the VMHS Ag Department Project
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I.1.f. Consideration and Approval of Change Proposal Request #7 to Provide Structural Steel to Support the Electric Hoist at the VMHS Ag Department Project
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I.2. R. Cantu Junior High MEP Repairs
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I.2.a. Status Report
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I.2.b. Consideration and Approval of Ranking Proposals for the R. Cantu Junior High School MEP Repairs
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I.3. 2006 Financial Update
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II. 2008 BOND PROGRAM
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II.1. Waitz Elementary Kitchen Renovation Project
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II.1.a. Status Report
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II.2. District Wide Roofing Projects
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II.2.a. Status Report
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II.2.b. Consideration and Approval of Change Order #1 and #2 for Delay Days for the District Wide Roofing Projects
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II.3. Additional 2008 Bond Projects
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II.3.a. Status Report
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II.3.a.(1) Mims/O’Grady Elementary Ramp Enclosures – PBK Architects
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II.3.a.(2) Cantu Elementary Ramp Enclosures/HVAC – EGV Architects/ Halff Associates
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II.3.a.(2)a) Consideration and Approval to Supplement Cantu Elementary Ramp Enclosures/HVAC Project with Remaining Monies of the 2006 and 2008 Bond Projects
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II.3.a.(3) Leal Elementary Ramp Enclosures – EGV Architects
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II.3.a.(4) Ag Farm Master Plan Renovations – PBK Architects
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II.3.a.(5) Ag Farm Driveway and Parking Renovations – Javier Hinojosa Civil Engineering
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II.3.a.(6) Drainage Project at VMHS Courtyard – Javier Hinojosa Civil Engineering
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II.3.a.(6)a) Consideration and Approval of Change Order #1 for Additional Days for the Drainage Project at the VMHS Courtyard
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II.4. 2008 Financial Update
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III. OTHERS
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III.1. Mission High School (MHS) Field House
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III.1.a. Status Report
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III.1.b. Discussion and Possible Action on the Best and Final Offer (BAFO) and to Enter Into Contract for the MHS Field House
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III.2. VMHS Field House
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III.2.a. Status Report
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III.3. MHS Tom Landry Visitors Parking Lot, Leo Najo Baseball Parking Lot and MHS Girls Softball Parking Lot- Javier Hinojosa Civil Engineering
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III.3.a. Status Report
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III.4. Mission Collegiate High School – EGV Architects and Javier Hinojosa Civil Engineering
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III.4.a. Status Report
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III.5. Tom Landry Stadium Press Box Project
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III.5.a. Status Report
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III.6. Child Nutrition Program (CNP) Addition
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III.6.a. Status Report
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III.7. Fuel Tank at the Maintenance Department
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III.7.a. Status Report
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III.8. Performance Energy Savings Projects
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III.9. Qualified School Construction Bond (QSCB) Financial Update
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 1, 2013 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.1.b. Consideration and Approval of Change Proposal Request #3 to Add Two Additional Outlets and Disconnects for Welding Equipment and Additional 110V Outlet at the VMHS Ag Department Project
|
|
| Subject: |
I.1.c. Consideration and Approval of Change Proposal Request #4 for Credit to Owner for not Painting Exposed Ductwork in Shop Area at the VMHS Ag Department Project
|
|
| Subject: |
I.1.d. Consideration and Approval of Change Proposal Request #5 to Provide Additional Canopy with Metal Soffit Panel at the VMHS Ag Department Project
|
|
| Subject: |
I.1.e. Consideration and Approval of Change Proposal Request #6 to Provide Structural Steel to Support the Folding Partition at the VMHS Ag Department Project
|
|
| Subject: |
I.1.f. Consideration and Approval of Change Proposal Request #7 to Provide Structural Steel to Support the Electric Hoist at the VMHS Ag Department Project
|
|
| Subject: |
I.2. R. Cantu Junior High MEP Repairs
|
|
| Subject: |
I.2.a. Status Report
|
|
| Subject: |
I.2.b. Consideration and Approval of Ranking Proposals for the R. Cantu Junior High School MEP Repairs
|
|
| Subject: |
I.3. 2006 Financial Update
|
|
| Subject: |
II. 2008 BOND PROGRAM
|
|
| Subject: |
II.1. Waitz Elementary Kitchen Renovation Project
|
|
| Subject: |
II.1.a. Status Report
|
|
| Subject: |
II.2. District Wide Roofing Projects
|
|
| Subject: |
II.2.a. Status Report
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|
| Subject: |
II.2.b. Consideration and Approval of Change Order #1 and #2 for Delay Days for the District Wide Roofing Projects
|
|
| Subject: |
II.3. Additional 2008 Bond Projects
|
|
| Subject: |
II.3.a. Status Report
|
|
| Subject: |
II.3.a.(1) Mims/O’Grady Elementary Ramp Enclosures – PBK Architects
|
|
| Subject: |
II.3.a.(2) Cantu Elementary Ramp Enclosures/HVAC – EGV Architects/ Halff Associates
|
|
| Subject: |
II.3.a.(2)a) Consideration and Approval to Supplement Cantu Elementary Ramp Enclosures/HVAC Project with Remaining Monies of the 2006 and 2008 Bond Projects
|
|
| Subject: |
II.3.a.(3) Leal Elementary Ramp Enclosures – EGV Architects
|
|
| Subject: |
II.3.a.(4) Ag Farm Master Plan Renovations – PBK Architects
|
|
| Subject: |
II.3.a.(5) Ag Farm Driveway and Parking Renovations – Javier Hinojosa Civil Engineering
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|
| Subject: |
II.3.a.(6) Drainage Project at VMHS Courtyard – Javier Hinojosa Civil Engineering
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|
| Subject: |
II.3.a.(6)a) Consideration and Approval of Change Order #1 for Additional Days for the Drainage Project at the VMHS Courtyard
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|
| Subject: |
II.4. 2008 Financial Update
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|
| Subject: |
III. OTHERS
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|
| Subject: |
III.1. Mission High School (MHS) Field House
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|
| Subject: |
III.1.a. Status Report
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|
| Subject: |
III.1.b. Discussion and Possible Action on the Best and Final Offer (BAFO) and to Enter Into Contract for the MHS Field House
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|
| Subject: |
III.2. VMHS Field House
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| Subject: |
III.2.a. Status Report
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| Subject: |
III.3. MHS Tom Landry Visitors Parking Lot, Leo Najo Baseball Parking Lot and MHS Girls Softball Parking Lot- Javier Hinojosa Civil Engineering
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| Subject: |
III.3.a. Status Report
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|
| Subject: |
III.4. Mission Collegiate High School – EGV Architects and Javier Hinojosa Civil Engineering
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| Subject: |
III.4.a. Status Report
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| Subject: |
III.5. Tom Landry Stadium Press Box Project
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| Subject: |
III.5.a. Status Report
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| Subject: |
III.6. Child Nutrition Program (CNP) Addition
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| Subject: |
III.6.a. Status Report
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| Subject: |
III.7. Fuel Tank at the Maintenance Department
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| Subject: |
III.7.a. Status Report
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| Subject: |
III.8. Performance Energy Savings Projects
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| Subject: |
III.9. Qualified School Construction Bond (QSCB) Financial Update
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