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Meeting Agenda
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I. 2006 BOND PROGRAM
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I.1. R. Cantu Junior High (RCJH) MEP Project – PBK Architects
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I.1.a. Status Report
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I.1.b. Consideration and Approval of Change Proposal Request #1 for Electrical Repairs for the RCJH MEP Project
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I.1.c. Consideration and Approval of Change Proposal Request #2 for Extended Warranty of the Two Chillers for the RCJH MEP Project
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I.2. 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.1.b. Consideration and Approval of Change Order #3 Eleven (11) for Additional Rain Day for Waitz Elementary Kitchen Renovation Project
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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 Order #4 for Eighteen (18) Additional Rain Days for the District-Wide Re-Roofing Project (Bid Package #2)
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II.2.c. Consideration and Approval of Change Order #5 for Eighteen (18) Additional Rain Days for the District-Wide Re-Roofing Project (Bid Package #1)
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II.2.d. Consideration and Approval of Substantial Completion for the Kenneth White Junior High (KWJH), Cantu Elementary, Salinas Elementary and Roosevelt Alternative School Roofing Projects
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II.3. Additional 2008 Bond Projects
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II.3.a. Mims Elementary and O’Grady Elementary Ramp Enclosures – PBK Architects
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II.3.a.(1) Status Report
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II.3.b. Cantu Elementary Ramp Enclosures/HVAC – EGV Architects/ Halff Associates
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II.3.b.(1) Status Report
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II.3.c. Ag Farm – PBK Architects
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II.3.c.(1) Consideration and Approval of Final Contract with PBK Architects for Ag Farm and Approval of Budget
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II.3.d. Leal Elementary Ramp Enclosures – EGV Architects
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II.3.d.(1) Consideration and Approval of Schematic Design and Development Drawings for the Leal Elementary Ramp Enclosures (pending)
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II.4. Mission High School (MHS) Phase III Renovation
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II.4.a. Consideration and Approval of Educational Program for the MHS Phase III Renovation
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II.5. 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.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 #20 for ADA Parking for the VMHS Field House Project
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III.2.c. Consideration and Approval of Change Proposal Request #21 for Ten (10) Additional Rain Days for the VMHS Field House Project
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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. Child Nutrition Program (CNP) Expansion – PBK Architects
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III.5.a. Consideration and Approval of Final Contract with PBK Architects for Design and Development of the
Expansion Project at the CNP Facility and Approval of Budget |
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III.6. Professional Development Center (PDC) HVAC - Halff Associates, Inc.
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III.6.a. Consideration and Approval of Final Contract for MEP Engineering with Halff Associates, Inc. and Approval of Budget
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III.7. Alton Memorial Junior High Canopies - Informational
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III.8. Underground Fuel Tank – Update
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III.9. Discussion of the MHS Tom Landry Stadium and VMHS Stadium Turf
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III.9.a. Brief Presentation by Hellas Construction, Inc.
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III.10. Qualified School Construction Bond (QSCB) Financial update
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 2, 2013 at 6:30 PM - Facilities Committee Meeting | |
| Subject: |
I. 2006 BOND PROGRAM
|
|
| Subject: |
I.1. R. Cantu Junior High (RCJH) MEP Project – PBK Architects
|
|
| Subject: |
I.1.a. Status Report
|
|
| Subject: |
I.1.b. Consideration and Approval of Change Proposal Request #1 for Electrical Repairs for the RCJH MEP Project
|
|
| Subject: |
I.1.c. Consideration and Approval of Change Proposal Request #2 for Extended Warranty of the Two Chillers for the RCJH MEP Project
|
|
| Subject: |
I.2. 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.1.b. Consideration and Approval of Change Order #3 Eleven (11) for Additional Rain Day for Waitz Elementary Kitchen Renovation Project
|
|
| Subject: |
II.2. District Wide Roofing Projects- ERO International
|
|
| Subject: |
II.2.a. Status Report
|
|
| Subject: |
II.2.b. Consideration and Approval of Change Order #4 for Eighteen (18) Additional Rain Days for the District-Wide Re-Roofing Project (Bid Package #2)
|
|
| Subject: |
II.2.c. Consideration and Approval of Change Order #5 for Eighteen (18) Additional Rain Days for the District-Wide Re-Roofing Project (Bid Package #1)
|
|
| Subject: |
II.2.d. Consideration and Approval of Substantial Completion for the Kenneth White Junior High (KWJH), Cantu Elementary, Salinas Elementary and Roosevelt Alternative School Roofing Projects
|
|
| Subject: |
II.3. Additional 2008 Bond Projects
|
|
| Subject: |
II.3.a. Mims Elementary and O’Grady Elementary Ramp Enclosures – PBK Architects
|
|
| Subject: |
II.3.a.(1) Status Report
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|
| Subject: |
II.3.b. Cantu Elementary Ramp Enclosures/HVAC – EGV Architects/ Halff Associates
|
|
| Subject: |
II.3.b.(1) Status Report
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|
| Subject: |
II.3.c. Ag Farm – PBK Architects
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|
| Subject: |
II.3.c.(1) Consideration and Approval of Final Contract with PBK Architects for Ag Farm and Approval of Budget
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|
| Subject: |
II.3.d. Leal Elementary Ramp Enclosures – EGV Architects
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|
| Subject: |
II.3.d.(1) Consideration and Approval of Schematic Design and Development Drawings for the Leal Elementary Ramp Enclosures (pending)
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|
| Subject: |
II.4. Mission High School (MHS) Phase III Renovation
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|
| Subject: |
II.4.a. Consideration and Approval of Educational Program for the MHS Phase III Renovation
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|
| Subject: |
II.5. 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
|
|
| Subject: |
III.2. VMHS Field House Project – PBK Architects
|
|
| Subject: |
III.2.a. Status Report
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|
| Subject: |
III.2.b. Consideration and Approval of Change Proposal Request #20 for ADA Parking for the VMHS Field House Project
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|
| Subject: |
III.2.c. Consideration and Approval of Change Proposal Request #21 for Ten (10) Additional Rain Days for the VMHS Field House Project
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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. Child Nutrition Program (CNP) Expansion – PBK Architects
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|
| Subject: |
III.5.a. Consideration and Approval of Final Contract with PBK Architects for Design and Development of the
Expansion Project at the CNP Facility and Approval of Budget |
|
| Subject: |
III.6. Professional Development Center (PDC) HVAC - Halff Associates, Inc.
|
|
| Subject: |
III.6.a. Consideration and Approval of Final Contract for MEP Engineering with Halff Associates, Inc. and Approval of Budget
|
|
| Subject: |
III.7. Alton Memorial Junior High Canopies - Informational
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|
| Subject: |
III.8. Underground Fuel Tank – Update
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|
| Subject: |
III.9. Discussion of the MHS Tom Landry Stadium and VMHS Stadium Turf
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|
| Subject: |
III.9.a. Brief Presentation by Hellas Construction, Inc.
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|
| Subject: |
III.10. Qualified School Construction Bond (QSCB) Financial update
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