Projector: April 2, 2014 at 7:00 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. Mission Collegiate High School (MCHS) Project – EGV Architects

I.3.a. Status Report

I.4. MHS Field House Project – EGV Architects

I.4.a. Status Report

I.4.b. Consideration and Approval of Change Order #6 and #7 for Delay Days and Credit Allowance for the MHS Field House Project

I.5. AG Farm Master Plan – PBK Architects

I.5.a. Status Report

I.6. Child Nutrition Program (CNP) Expansion Project– PBK Architects

I.6.a. Status Report

I.7. Mission Junior High School (MJHS) and Alton Memorial Junior High School (AMJHS) Canopies – PBK Architects

I.7.a. Status Report

I.8. MJHS Kitchen/Dining Addition/Renovations – PBK Architects

I.8.a. Status Report

I.9. MHS Tom Landry and Veterans Memorial High School (VMHS) Stadium Turf and Re-Surfacing of the Tracks – Javier Hinojosa Engineering

I.9.a. Status Report

I.10. MHS Tom Landry Visitors and Leo Najo Baseball Parking Lots - J. Hinojosa Civil Engineering

I.10.a. Status Report

I.10.b. Consideration and Approval of the Ranking of Proposals for the MHS Tom Landry Visitors and Leo Najo Baseball Parking Lots

I.11. MHS Girls Softball Parking Lot - J. Hinojosa Civil Engineering

I.11.a. Status Report

I.11.b. Consideration and Approval of Change Order #1 for Seven (7) Additional Days for the MHS Girls Softball Parking Lot

I.12. Elementary Tracks – J. Hinojosa Engineering

I.12.a. Status Report

I.13. Cantu Elementary HVAC Project– Halff Associates, Inc.

I.13.a. Status Report

I.13.b. Consideration and Approval of Substantial Completion for the Cantu Elementary HVAC Project

I.14. Tom Landry Stadium and Leo Najo Baseball Park Bleacher Project

I.14.a. Consideration of Selection of Structural Engineer as a District Representative in a Design Build Procurement Method for the Renovation of Bleachers at Tom Landry Stadium and Leo Najo Baseball Park

I.14.b. Consideration and Approval Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Design Build Proposals for the Renovation of Bleachers at Tom Landry Stadium and Leo Najo Baseball Park

I.14.c. Consideration and Approval to Advertise for Request for Qualifications (RFQ’s) for the Renovation of Bleachers at Tom Landry Stadium and Leo Najo Baseball Park

I.15. Cantu Elementary Fire Sprinkler System–Trinity MEP Engineering

I.15.a. Status Report

I.16. Central Administration Office Construction Project

I.16.a. Status Report

I.17. VMHS Patriot Statue Project

I.17.a. Status Report

I.18. Band Towers

I.18.a. Consideration and Approval of Structural Engineering for the Installation of Band Towers at MHS and VMHS

I.19. 2006 Financial Update

I.20. 2008 Financial Update

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

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	April 2, 2014 at 7:00 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. Mission Collegiate High School (MCHS) Project – EGV Architects
Subject:	I.3.a. Status Report
Subject:	I.4. MHS Field House Project – EGV Architects
Subject:	I.4.a. Status Report
Subject:	I.4.b. Consideration and Approval of Change Order #6 and #7 for Delay Days and Credit Allowance for the MHS Field House Project
Subject:	I.5. AG Farm Master Plan – PBK Architects
Subject:	I.5.a. Status Report
Subject:	I.6. Child Nutrition Program (CNP) Expansion Project– PBK Architects
Subject:	I.6.a. Status Report
Subject:	I.7. Mission Junior High School (MJHS) and Alton Memorial Junior High School (AMJHS) Canopies – PBK Architects
Subject:	I.7.a. Status Report
Subject:	I.8. MJHS Kitchen/Dining Addition/Renovations – PBK Architects
Subject:	I.8.a. Status Report
Subject:	I.9. MHS Tom Landry and Veterans Memorial High School (VMHS) Stadium Turf and Re-Surfacing of the Tracks – Javier Hinojosa Engineering
Subject:	I.9.a. Status Report
Subject:	I.10. MHS Tom Landry Visitors and Leo Najo Baseball Parking Lots - J. Hinojosa Civil Engineering
Subject:	I.10.a. Status Report
Subject:	I.10.b. Consideration and Approval of the Ranking of Proposals for the MHS Tom Landry Visitors and Leo Najo Baseball Parking Lots
Subject:	I.11. MHS Girls Softball Parking Lot - J. Hinojosa Civil Engineering
Subject:	I.11.a. Status Report
Subject:	I.11.b. Consideration and Approval of Change Order #1 for Seven (7) Additional Days for the MHS Girls Softball Parking Lot
Subject:	I.12. Elementary Tracks – J. Hinojosa Engineering
Subject:	I.12.a. Status Report
Subject:	I.13. Cantu Elementary HVAC Project– Halff Associates, Inc.
Subject:	I.13.a. Status Report
Subject:	I.13.b. Consideration and Approval of Substantial Completion for the Cantu Elementary HVAC Project
Subject:	I.14. Tom Landry Stadium and Leo Najo Baseball Park Bleacher Project
Subject:	I.14.a. Consideration of Selection of Structural Engineer as a District Representative in a Design Build Procurement Method for the Renovation of Bleachers at Tom Landry Stadium and Leo Najo Baseball Park
Subject:	I.14.b. Consideration and Approval Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Design Build Proposals for the Renovation of Bleachers at Tom Landry Stadium and Leo Najo Baseball Park
Subject:	I.14.c. Consideration and Approval to Advertise for Request for Qualifications (RFQ’s) for the Renovation of Bleachers at Tom Landry Stadium and Leo Najo Baseball Park
Subject:	I.15. Cantu Elementary Fire Sprinkler System–Trinity MEP Engineering
Subject:	I.15.a. Status Report
Subject:	I.16. Central Administration Office Construction Project
Subject:	I.16.a. Status Report
Subject:	I.17. VMHS Patriot Statue Project
Subject:	I.17.a. Status Report
Subject:	I.18. Band Towers
Subject:	I.18.a. Consideration and Approval of Structural Engineering for the Installation of Band Towers at MHS and VMHS
Subject:	I.19. 2006 Financial Update
Subject:	I.20. 2008 Financial Update
Subject:	I.21. Qualified School Construction Bond (QSCB) Financial Update

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