|
Meeting Agenda
|
|---|
|
I. 2006 BOND PROGRAM
|
|
I.1. Veterans Memorial High School (VMHS) Ag Department Addition Project– PBK Architects
|
|
I.1.a. Status Report
|
|
I.1.b. Consideration and Approval of Final Completion and Final Payment for the Veterans Memorial High School Ag Department Project (Pending)
|
|
I.2. R. Cantu Junior High MEP Repairs - PBK Architects
|
|
I.2.a. Status Report
|
|
I.3. 2006 Financial Update
|
|
II. 2008 BOND PROGRAM
|
|
II.1. Waitz Elementary Kitchen Renovation Project – EGV Architects
|
|
II.1.a. Status Report
|
|
II.2. District Wide Roofing Projects- ERO International
|
|
II.2.a. Status Report
|
|
II.2.b. Consideration and Approval of Substantial Completion for the Waitz Elementary, K. White Junior High School and Roosevelt School Roofing Projects (Pending)
|
|
II.3. Additional 2008 Bond Projects
|
|
II.3.a. Status Report
|
|
II.3.b. Cantu Elementary Ramp Enclosures/HVAC – EGV Architects/ Halff Associates
|
|
II.3.c. Leal Elementary Ramp Enclosures – EGV Architects
|
|
II.4. Mims/O’Grady Elementary Ramp Enclosures – PBK Architects
|
|
II.4.a. Status Report
|
|
II.4.b. Consideration and Approval of Change Proposal Request #8 for Painting Plaster Ceilings for the Mims and O’Grady Elementary School Ramp Enclosures
|
|
II.4.c. Consideration and Approval of Change Proposal Request #9 for One (1) Additional Day for the Mims and O’Grady Elementary School Ramp Enclosures
|
|
II.4.d. Consideration and Approval of Substantial Completion for the Mims/O’Grady Elementary Ramp Enclosures (Pending
|
|
II.5. Mission High School (MHS) Phase III Renovation - ERO International
|
|
II.5.a. Status Report
|
|
II.5.a.(1) Educational Program
|
|
II.5.b. Consideration and Approval to Advertise for Request for Qualifications (RFQ’s) for an Independent Assessment for the M.H.S. Phase III HVAC
|
|
II.6. 2008 Financial Update
|
|
III. Others
|
|
III.1. MHS Field House Project – EGV Architects
|
|
III.1.a. Status Report
|
|
III.2. VMHS Field House Project – PBK Architects
|
|
III.2.a. Status Report
|
|
III.2.b. Consideration and Approval of Change Proposal Request #15 for Five (5) Additional Rain Days for the VMHS Field House Project
|
|
III.2.c. Consideration and Approval of Change Proposal Request #19 for Fourteen (14) Additional Days due to HVAC Controls delay for VMHS Field House Project
|
|
III.3. MHS Tom Landry Visitors Parking Lot, Leo Najo Baseball Parking Lot and MHS Girls Softball Parking Lot-Javier Hinojosa Civil Engineering
|
|
III.3.a. Status Report
|
|
III.4. Mission Collegiate High School – EGV Architects and Javier Hinojosa Civil Engineering
|
|
III.4.a. Status Report
|
|
III.5. Tom Landry Stadium Press Box Project –Rick Hinojosa Structural Engineering
|
|
III.5.a. Status Report
|
|
III.6. Child Nutrition Program (CNP) Addition – PBK Architect
|
|
III.6.a. Status Report
|
|
III.6.b. Consideration and Approval of Proposal and Enter Into Contract with PBK Architect for the
Expansion Project at the CNP Facility |
|
III.7. Professional Development Center (PDC) HVAC - Halff Associates, Inc.
|
|
III.7.a. Consideration and Approval of Procurement Method, Selection, Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposals for the PDC HVAC Project
|
|
III.7.b. Consideration and Approval of Proposal and Enter Into Contract for an Assessment with Halff Associates, Inc. for the PDC HVAC Project
|
|
III.8. Request by Coaches for Dug-Out Extensions at the VMHS Baseball Field
|
|
III.9. Discussion of the MHS Tom Landry Stadium and VMHS Stadium Turf
|
|
III.9.a. Brief Presentation by Hellas Construction, Inc.
|
|
III.10. Future Consideration for Renovation of Mission Junior High Cafeteria/Dining Room and Canopies
|
|
III.11. Qualified School Construction Bond (QSCB) Financial Update
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 4, 2013 at 6:30 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 Final Completion and Final Payment for the Veterans Memorial High School Ag Department Project (Pending)
|
|
| 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 Substantial Completion for the Waitz Elementary, K. White Junior High School and Roosevelt School Roofing Projects (Pending)
|
|
| Subject: |
II.3. Additional 2008 Bond Projects
|
|
| Subject: |
II.3.a. Status Report
|
|
| Subject: |
II.3.b. Cantu Elementary Ramp Enclosures/HVAC – EGV Architects/ Halff Associates
|
|
| Subject: |
II.3.c. Leal Elementary Ramp Enclosures – EGV Architects
|
|
| Subject: |
II.4. Mims/O’Grady Elementary Ramp Enclosures – PBK Architects
|
|
| Subject: |
II.4.a. Status Report
|
|
| Subject: |
II.4.b. Consideration and Approval of Change Proposal Request #8 for Painting Plaster Ceilings for the Mims and O’Grady Elementary School Ramp Enclosures
|
|
| Subject: |
II.4.c. Consideration and Approval of Change Proposal Request #9 for One (1) Additional Day for the Mims and O’Grady Elementary School Ramp Enclosures
|
|
| Subject: |
II.4.d. Consideration and Approval of Substantial Completion for the Mims/O’Grady Elementary Ramp Enclosures (Pending
|
|
| Subject: |
II.5. Mission High School (MHS) Phase III Renovation - ERO International
|
|
| Subject: |
II.5.a. Status Report
|
|
| Subject: |
II.5.a.(1) Educational Program
|
|
| Subject: |
II.5.b. Consideration and Approval to Advertise for Request for Qualifications (RFQ’s) for an Independent Assessment for the M.H.S. Phase III HVAC
|
|
| Subject: |
II.6. 2008 Financial Update
|
|
| Subject: |
III. Others
|
|
| Subject: |
III.1. MHS Field House Project – EGV Architects
|
|
| Subject: |
III.1.a. Status Report
|
|
| Subject: |
III.2. VMHS Field House Project – PBK Architects
|
|
| Subject: |
III.2.a. Status Report
|
|
| Subject: |
III.2.b. Consideration and Approval of Change Proposal Request #15 for Five (5) Additional Rain Days for the VMHS Field House Project
|
|
| Subject: |
III.2.c. Consideration and Approval of Change Proposal Request #19 for Fourteen (14) Additional Days due to HVAC Controls delay for VMHS Field House Project
|
|
| Subject: |
III.3. MHS Tom Landry Visitors Parking Lot, Leo Najo Baseball Parking Lot and MHS Girls Softball Parking Lot-Javier Hinojosa Civil Engineering
|
|
| Subject: |
III.3.a. Status Report
|
|
| Subject: |
III.4. Mission Collegiate High School – EGV Architects and Javier Hinojosa Civil Engineering
|
|
| Subject: |
III.4.a. Status Report
|
|
| Subject: |
III.5. Tom Landry Stadium Press Box Project –Rick Hinojosa Structural Engineering
|
|
| Subject: |
III.5.a. Status Report
|
|
| Subject: |
III.6. Child Nutrition Program (CNP) Addition – PBK Architect
|
|
| Subject: |
III.6.a. Status Report
|
|
| Subject: |
III.6.b. Consideration and Approval of Proposal and Enter Into Contract with PBK Architect for the
Expansion Project at the CNP Facility |
|
| Subject: |
III.7. Professional Development Center (PDC) HVAC - Halff Associates, Inc.
|
|
| Subject: |
III.7.a. Consideration and Approval of Procurement Method, Selection, Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposals for the PDC HVAC Project
|
|
| Subject: |
III.7.b. Consideration and Approval of Proposal and Enter Into Contract for an Assessment with Halff Associates, Inc. for the PDC HVAC Project
|
|
| Subject: |
III.8. Request by Coaches for Dug-Out Extensions at the VMHS Baseball Field
|
|
| Subject: |
III.9. Discussion of the MHS Tom Landry Stadium and VMHS Stadium Turf
|
|
| Subject: |
III.9.a. Brief Presentation by Hellas Construction, Inc.
|
|
| Subject: |
III.10. Future Consideration for Renovation of Mission Junior High Cafeteria/Dining Room and Canopies
|
|
| Subject: |
III.11. Qualified School Construction Bond (QSCB) Financial Update
|
|