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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– PBK Architects
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I.1.a. Status Report
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I.1.b. Consideration and Approval of Change Order #2 for Forty Five (45) Additional Days Due to Modify and Reinstall Aluminum Canopies for the VMHS Ag Department Project
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I.2. R. Cantu Junior High MEP Repairs – PBK Architects
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I.2.a. Status Report
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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 – EGV Architects
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II.1.a. Status Report
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II.2. District Wide Roofing Projects- ERO International
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II.2.a. Status Report
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II.2.b. Consideration and Approval of Change Proposal Request #1 Replace Corroded “Z” Bar for the Cantu Elementary Re-Roofing Project
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II.2.c. Consideration and Approval of Change Proposal Request #2 to Apply Roofing to Existing Canopies for the Cantu Elementary Re-Roofing Project
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II.2.d. Consideration and Approval of Change Proposal Request #3 for Sixty-one (61) Additional Days for the District-Wide Re-Roofing Project (Bid Package #2)
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II.2.e. Consideration and Approval of Change Proposal Request #4 for Sixteen (16) Additional Days for the District-Wide Re-Roofing Project (Bid Package #1)
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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) Leal Elementary Ramp Enclosures – EGV Architects
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II.3.a.(2) Ag Farm Master Plan Renovations – PBK Architects
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II.3.a.(3) Ag Farm Driveway and Parking Renovations – Javier Hinojosa Civil Engineering
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II.3.a.(4) Cantu Elementary Ramp Enclosures/HVAC – EGV Architects/ Halff Associates
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II.3.a.(4)a) Consideration and Approval of Change Order #1 for Fire Extinguishers and Four (4) Additional Days for the Cantu Elementary Ramp Enclosures/HVAC
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II.3.a.(4)b) Request to Halff Associates from SMAC for Additional Days
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II.4. Mims/O’Grady Elementary Ramp Enclosures – PBK Architects
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II.4.a. Status Report
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II.4.b. Consideration and Approval Change Proposal Request #1 for Additional Concrete Work at the Door Landing for the Mims/O’Grady Elementary Ramp Enclosures
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II.4.c. Consideration and Approval of Change Proposal Request #2 “Credit” for Door Hardware for the Mims/O’Grady Elementary Ramp Enclosures
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II.4.d. Consideration and Approval of Change Proposal Request #3 Demolish/Pour New Concrete for the Mims/O’Grady Elementary Ramp Enclosures
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II.5. Drainage Project at VMHS Courtyard – Javier Hinojosa Civil Engineering
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II.5.a. Consideration and Approval of Substantial/Final Completion and Final Payment for the Drainage Project at VMHS Courtyard Drainage Project
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II.5.b. Consideration and Approval of Change Order #2 "Credit" for Reconciliation of Quantities for the Drainage Project at VMHS Courtyard Drainage Project
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II.6. Mission High School (MHS) Phase III Renovation - ERO International
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II.6.a. Status Report
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II.7. 2008 Financial Update
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III. OTHERS
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III.1. MHS Field House Project – EGV Architects
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III.1.a. Status Report
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III.1.b. Consideration and Approval of Change Order #1 for Eight (8) Additional Days for the MHS Field House Project
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III.2. VMHS Field House Project – PBK Architects
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III.2.a. Status Report
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III.2.b. Consideration and Approval of Change Proposal Request #10, #11 and #18 for Relocate/Add TV’s, Relocate Electrical Conduit and Repair Electrical Equipment for the VMHS Field House Project
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III.2.c. Consideration and Approval of Change Order #3 for one (1) Rain Delay Day in June and Five (5) Rain Delay Days in July for the VMHS Field House Project
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III.2.d. Status on Payment for Supplies and Sub-Contractors
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III.3. MHS Tom Landry Visitors Parking Lot, Leo Najo Baseball Parking Lot and M.H.S. Girls Softball Parking Lot- Javier Hinojosa Civil Engineering
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III.3.a. Status Report
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III.3.b. Consideration and Approval for Schematic Design for the MHS Girls Softball Parking Lot
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III.3.c. Consideration and Approval for Schematic Design for the MHS Tom Landry Visitors Parking Lot, Leo Najo Baseball Parking Lot
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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 –Rick Hinojosa Structural Engineering
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III.5.a. Status Report
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III.6. Child Nutrition Program (CNP) Addition – PBK Architects
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III.7. Qualified School Construction Bond (QSCB) Financial Update
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 8, 2013 at 7:00 PM - Facilities Committee | |
| Subject: |
I. 2006 BOND PROGRAM
|
|
| Subject: |
I.1. Veterans Memorial High School (VMHS) Ag Department Addition Project– PBK Architects
|
|
| Subject: |
I.1.a. Status Report
|
|
| Subject: |
I.1.b. Consideration and Approval of Change Order #2 for Forty Five (45) Additional Days Due to Modify and Reinstall Aluminum Canopies for the VMHS Ag Department Project
|
|
| Subject: |
I.2. R. Cantu Junior High MEP Repairs – PBK Architects
|
|
| Subject: |
I.2.a. Status Report
|
|
| Subject: |
I.3. 2006 Financial Update
|
|
| Subject: |
II. 2008 BOND PROGRAM
|
|
| Subject: |
II.1. Waitz Elementary Kitchen Renovation Project – EGV Architects
|
|
| Subject: |
II.1.a. Status Report
|
|
| Subject: |
II.2. District Wide Roofing Projects- ERO International
|
|
| Subject: |
II.2.a. Status Report
|
|
| Subject: |
II.2.b. Consideration and Approval of Change Proposal Request #1 Replace Corroded “Z” Bar for the Cantu Elementary Re-Roofing Project
|
|
| Subject: |
II.2.c. Consideration and Approval of Change Proposal Request #2 to Apply Roofing to Existing Canopies for the Cantu Elementary Re-Roofing Project
|
|
| Subject: |
II.2.d. Consideration and Approval of Change Proposal Request #3 for Sixty-one (61) Additional Days for the District-Wide Re-Roofing Project (Bid Package #2)
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|
| Subject: |
II.2.e. Consideration and Approval of Change Proposal Request #4 for Sixteen (16) Additional Days for the District-Wide Re-Roofing Project (Bid Package #1)
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|
| Subject: |
II.3. Additional 2008 Bond Projects
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|
| Subject: |
II.3.a. Status Report
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|
| Subject: |
II.3.a.(1) Leal Elementary Ramp Enclosures – EGV Architects
|
|
| Subject: |
II.3.a.(2) Ag Farm Master Plan Renovations – PBK Architects
|
|
| Subject: |
II.3.a.(3) Ag Farm Driveway and Parking Renovations – Javier Hinojosa Civil Engineering
|
|
| Subject: |
II.3.a.(4) Cantu Elementary Ramp Enclosures/HVAC – EGV Architects/ Halff Associates
|
|
| Subject: |
II.3.a.(4)a) Consideration and Approval of Change Order #1 for Fire Extinguishers and Four (4) Additional Days for the Cantu Elementary Ramp Enclosures/HVAC
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|
| Subject: |
II.3.a.(4)b) Request to Halff Associates from SMAC for Additional Days
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|
| Subject: |
II.4. Mims/O’Grady Elementary Ramp Enclosures – PBK Architects
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|
| Subject: |
II.4.a. Status Report
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|
| Subject: |
II.4.b. Consideration and Approval Change Proposal Request #1 for Additional Concrete Work at the Door Landing for the Mims/O’Grady Elementary Ramp Enclosures
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|
| Subject: |
II.4.c. Consideration and Approval of Change Proposal Request #2 “Credit” for Door Hardware for the Mims/O’Grady Elementary Ramp Enclosures
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|
| Subject: |
II.4.d. Consideration and Approval of Change Proposal Request #3 Demolish/Pour New Concrete for the Mims/O’Grady Elementary Ramp Enclosures
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|
| Subject: |
II.5. Drainage Project at VMHS Courtyard – Javier Hinojosa Civil Engineering
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|
| Subject: |
II.5.a. Consideration and Approval of Substantial/Final Completion and Final Payment for the Drainage Project at VMHS Courtyard Drainage Project
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|
| Subject: |
II.5.b. Consideration and Approval of Change Order #2 "Credit" for Reconciliation of Quantities for the Drainage Project at VMHS Courtyard Drainage Project
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|
| Subject: |
II.6. Mission High School (MHS) Phase III Renovation - ERO International
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|
| Subject: |
II.6.a. Status Report
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|
| Subject: |
II.7. 2008 Financial Update
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|
| Subject: |
III. OTHERS
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|
| Subject: |
III.1. MHS Field House Project – EGV Architects
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|
| Subject: |
III.1.a. Status Report
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|
| Subject: |
III.1.b. Consideration and Approval of Change Order #1 for Eight (8) Additional Days for the MHS Field House Project
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|
| Subject: |
III.2. VMHS Field House Project – PBK Architects
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|
| Subject: |
III.2.a. Status Report
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|
| Subject: |
III.2.b. Consideration and Approval of Change Proposal Request #10, #11 and #18 for Relocate/Add TV’s, Relocate Electrical Conduit and Repair Electrical Equipment for the VMHS Field House Project
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|
| Subject: |
III.2.c. Consideration and Approval of Change Order #3 for one (1) Rain Delay Day in June and Five (5) Rain Delay Days in July for the VMHS Field House Project
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|
| Subject: |
III.2.d. Status on Payment for Supplies and Sub-Contractors
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|
| Subject: |
III.3. MHS Tom Landry Visitors Parking Lot, Leo Najo Baseball Parking Lot and M.H.S. Girls Softball Parking Lot- Javier Hinojosa Civil Engineering
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|
| Subject: |
III.3.a. Status Report
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|
| Subject: |
III.3.b. Consideration and Approval for Schematic Design for the MHS Girls Softball Parking Lot
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|
| Subject: |
III.3.c. Consideration and Approval for Schematic Design for the MHS Tom Landry Visitors Parking Lot, Leo Najo Baseball Parking Lot
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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 –Rick Hinojosa Structural Engineering
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|
| Subject: |
III.5.a. Status Report
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|
| Subject: |
III.6. Child Nutrition Program (CNP) Addition – PBK Architects
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|
| Subject: |
III.7. Qualified School Construction Bond (QSCB) Financial Update
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