Projector: January 15, 2014 at 6:00 PM - Facilities Committee

Meeting Agenda

I. 2006 and 2008 BOND PROGRAM

I.1. Mission High School (MHS) Phase III Renovation – ERO International

I.1.a. Status Report

I.2. Leal Elementary Ramp Enclosures – EGV Architects

I.2.a. Status Report

I.3. MHS Field House Project – EGV Architects

I.3.a. Status Report

I.4. Mission Collegiate High School – EGV Architects

I.4.a. Status Report

I.5. R. Cantu Junior High (RCJrH) MEP Project – PBK Architects

I.5.a. Status Report

I.5.b. Consideration and Approval of Substantial Completion for the RCJrH MEP Project

I.6. VMHS Field House Project – PBK Architects

I.6.a. Status Report

I.6.b. Consideration and Approval of Final Completion, Betterment Fund Credit, and Final Payment for the VMHS Field House Project

I.7. Child Nutrition Program (CNP) Expansion – PBK Architects

I.7.a. Status Report

I.8. AG Farm – PBK Architects

I.8.a. Status Report

I.9. MHS Tom Landry Visitors and Leo Najo Baseball Parking Lots - Javier Hinojosa Civil Engineering

I.9.a. Status Report

I.10. MHS Girls Softball Parking Lot - J. Hinojosa Civil Engineering

I.10.a. Status Report

I.11. Cantu Elementary HVAC – Halff Associates, Inc.

I.11.a. Status Report

I.12. Mission Junior High School (MJrHS) Kitchen/Dining Addition/Renovations

I.12.a. Consider and Approve Selection of Architect/Engineer for MJrHS Kitchen and Dining Addition/Renovation RFQ 52002-14

I.12.b. Consider and Approve Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposals for MJrHS Kitchen and Dining Addition/Renovation

I.13. Construction of Canopies at MJrHS and Alton Memorial Junior High School

I.13.a. Consider and Approve Selection of Architect/Engineer for Construction of Canopies at MJrHS and Alton Memorial Junior High School RFQ 52003-14

I.13.b. Consider and Approve Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposals for Construction of Canopies at MJrHS and Alton Memorial Junior High School

I.14. MHS HVAC Assessment

I.14.a. Status Report

I.15. Cantu Elementary Fire Sprinkler System

I.15.a. Consider and Approve Selection of Architect/Engineer for Cantu Elementary School Fire Sprinkler System RFQ 52004-14

I.15.b. Consider and Approve Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposals for Cantu Elementary School Fire Sprinkler System

I.16. Tom Landry and VMHS Stadium Turf and Re-Surfacing of the Tracks

I.16.a. Status Report

I.16.b. Consider and Approve Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Design Build Proposals for Tom Landry Stadium and VMHS Stadium Turf and Re-Surfacing of the Tracks

I.16.c. Consider the Selection of Architect/Engineer as District Representative in the Design Build Procurement Method for Tom Landry Stadium and VMHS Stadium Turf and Re-Surfacing of the Tracks

I.16.d. Consider and Approve Advertisement of Request for Qualifications (RFQs) for Tom Landry Stadium and VMHS Stadium Turf and Re-Surfacing of the Tracks

I.17. Tom Landry Stadium and Leo Najo Baseball Field Improvement Project

I.17.a. Status Report

I.18. VMHS Patriot Statue Project

I.18.a. Status Report

I.19. 2006 Financial Update

I.20. 2008 Financial Update

I.21. Qualified School Construction Bond (QSCB) Financial Update

II. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	January 15, 2014 at 6:00 PM - Facilities Committee
Subject:	I. 2006 and 2008 BOND PROGRAM
Subject:	I.1. Mission High School (MHS) Phase III Renovation – ERO International
Subject:	I.1.a. Status Report
Subject:	I.2. Leal Elementary Ramp Enclosures – EGV Architects
Subject:	I.2.a. Status Report
Subject:	I.3. MHS Field House Project – EGV Architects
Subject:	I.3.a. Status Report
Subject:	I.4. Mission Collegiate High School – EGV Architects
Subject:	I.4.a. Status Report
Subject:	I.5. R. Cantu Junior High (RCJrH) MEP Project – PBK Architects
Subject:	I.5.a. Status Report
Subject:	I.5.b. Consideration and Approval of Substantial Completion for the RCJrH MEP Project
Subject:	I.6. VMHS Field House Project – PBK Architects
Subject:	I.6.a. Status Report
Subject:	I.6.b. Consideration and Approval of Final Completion, Betterment Fund Credit, and Final Payment for the VMHS Field House Project
Subject:	I.7. Child Nutrition Program (CNP) Expansion – PBK Architects
Subject:	I.7.a. Status Report
Subject:	I.8. AG Farm – PBK Architects
Subject:	I.8.a. Status Report
Subject:	I.9. MHS Tom Landry Visitors and Leo Najo Baseball Parking Lots - Javier Hinojosa Civil Engineering
Subject:	I.9.a. Status Report
Subject:	I.10. MHS Girls Softball Parking Lot - J. Hinojosa Civil Engineering
Subject:	I.10.a. Status Report
Subject:	I.11. Cantu Elementary HVAC – Halff Associates, Inc.
Subject:	I.11.a. Status Report
Subject:	I.12. Mission Junior High School (MJrHS) Kitchen/Dining Addition/Renovations
Subject:	I.12.a. Consider and Approve Selection of Architect/Engineer for MJrHS Kitchen and Dining Addition/Renovation RFQ 52002-14
Subject:	I.12.b. Consider and Approve Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposals for MJrHS Kitchen and Dining Addition/Renovation
Subject:	I.13. Construction of Canopies at MJrHS and Alton Memorial Junior High School
Subject:	I.13.a. Consider and Approve Selection of Architect/Engineer for Construction of Canopies at MJrHS and Alton Memorial Junior High School RFQ 52003-14
Subject:	I.13.b. Consider and Approve Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposals for Construction of Canopies at MJrHS and Alton Memorial Junior High School
Subject:	I.14. MHS HVAC Assessment
Subject:	I.14.a. Status Report
Subject:	I.15. Cantu Elementary Fire Sprinkler System
Subject:	I.15.a. Consider and Approve Selection of Architect/Engineer for Cantu Elementary School Fire Sprinkler System RFQ 52004-14
Subject:	I.15.b. Consider and Approve Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposals for Cantu Elementary School Fire Sprinkler System
Subject:	I.16. Tom Landry and VMHS Stadium Turf and Re-Surfacing of the Tracks
Subject:	I.16.a. Status Report
Subject:	I.16.b. Consider and Approve Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Design Build Proposals for Tom Landry Stadium and VMHS Stadium Turf and Re-Surfacing of the Tracks
Subject:	I.16.c. Consider the Selection of Architect/Engineer as District Representative in the Design Build Procurement Method for Tom Landry Stadium and VMHS Stadium Turf and Re-Surfacing of the Tracks
Subject:	I.16.d. Consider and Approve Advertisement of Request for Qualifications (RFQs) for Tom Landry Stadium and VMHS Stadium Turf and Re-Surfacing of the Tracks
Subject:	I.17. Tom Landry Stadium and Leo Najo Baseball Field Improvement Project
Subject:	I.17.a. Status Report
Subject:	I.18. VMHS Patriot Statue Project
Subject:	I.18.a. Status Report
Subject:	I.19. 2006 Financial Update
Subject:	I.20. 2008 Financial Update
Subject:	I.21. Qualified School Construction Bond (QSCB) Financial Update
Subject:	II. Adjournment

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