Projector: April 1, 2015 at 7:00 PM - Facilties Committee

Meeting Agenda

I. 2008 BOND PROGRAM and LOCAL CONSTRUCTION PROJECT

I.1. Elementary Track Projects – Javier Hinojosa Civil Engineering

I.1.a. Status Report

I.1.b. Consideration and Approval of Change Order #02 for Eight (8) Additional Weather Days for the Elementary Track Projects

I.2. Mission Collegiate High School Project – EGV Architects

I.2.a. Status Report

I.3. Tom Landry Stadium New Restroom Facilities Project – EGV Architects

I.3.a. Status Report

I.4. New Central Office Administrative Building Project – EGV Architects and Javier Hinojosa Civil Engineering

I.4.a. Status Report

I.5. Mission Junior High School (MJHS) and Alton Memorial Junior High School (AMJHS) Canopies Project – PBK Architects

I.5.a. Status Report

I.5.b. Consideration and Approval of Construction Change Directive (CCD)#1 for the Additional Pier Depth at each Canopy for MJHS and AMJHS Canopies Project

I.5.c. Consideration and Approval of Change Proposal Request #02 for Seven (7) Additional Weather Days

I.6. MJHS Kitchen/Dining Addition/Renovations Project – PBK Architects

I.6.a. Status Report

I.6.b. Consideration and Approval of Final Design for the MJHS Kitchen/Dining Addition/Renovations Project

I.7. Veterans Memorial High School (VMHS) Cosmetology Lab Project – PBK Architects

I.7.a. Status Report

I.7.b. Consideration and Approval of Construction Change Directive (CCD)#1 and Change Proposal Request #06 to Re-Route and Up-Size Exhaust Duct Work for the VMHS Cosmetology Lab Project

I.8. New AG Barn Facilities Project– PBK Architects

I.8.a. Status Report

I.9. Child Nutrition Program (CNP) Expansion Project – PBK Architect

I.9.a. Status Report

I.9.b. Consideration and Approval of Change Proposal Request #01 for Credit for Changes to Civil Plans for the CNP Expansion Project

I.9.c. Consideration and Approval of Change Proposal Request #02 for Additional Cost for Saw Cutting and Removing Concrete for the CNP Expansion Project

I.9.d. Consideration and Approval of Change Proposal Request #03 for Additional Cost for Relocations of Windows to New Office for the CNP Expansion Project

I.9.e. Consideration and Approval of Change Proposal Request #04 for Additional Costs for Mechanical Pad Concrete for the CNP Expansion Project

I.9.f. Consideration and Approval of Change Proposal Request #05 for Additional Costs for Connections 4-Inch Drain Line from Boiler Room for the CNP Expansion Project

I.9.g. Consideration and Approval of Change Proposal Request #06 for Credit to Re-route Drain Lines for the CNP Expansion Project

I.9.h. Consideration and Approval of Change Proposal Request #07 for New AEP Transformer for the CNP Expansion Project

I.9.i. Consideration and Approval of Change Proposal Request #08 for Remove VCT Flooring for the CNP Expansion Project

I.9.j. Consideration and Approval of Change Proposal Request #09 for Three (3) Additional Weather Days for the CNP Expansion Project

I.10. Mission High School (MHS) Phase III Renovation Project – PBK Architects

I.10.a. Status Report

I.10.b. Consideration and Approval of Construction Documents for the MHS Phase III Renovation Project

I.11. 2006 and 2008 Financial update and Qualified School Construction Bond (QSCB) Financial Update

II. INFORMATIONAL

II.1. North Side Swimming Pool

III. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	April 1, 2015 at 7:00 PM - Facilties Committee
Subject:	I. 2008 BOND PROGRAM and LOCAL CONSTRUCTION PROJECT
Subject:	I.1. Elementary Track Projects – Javier Hinojosa Civil Engineering
Subject:	I.1.a. Status Report
Subject:	I.1.b. Consideration and Approval of Change Order #02 for Eight (8) Additional Weather Days for the Elementary Track Projects
Subject:	I.2. Mission Collegiate High School Project – EGV Architects
Subject:	I.2.a. Status Report
Subject:	I.3. Tom Landry Stadium New Restroom Facilities Project – EGV Architects
Subject:	I.3.a. Status Report
Subject:	I.4. New Central Office Administrative Building Project – EGV Architects and Javier Hinojosa Civil Engineering
Subject:	I.4.a. Status Report
Subject:	I.5. Mission Junior High School (MJHS) and Alton Memorial Junior High School (AMJHS) Canopies Project – PBK Architects
Subject:	I.5.a. Status Report
Subject:	I.5.b. Consideration and Approval of Construction Change Directive (CCD)#1 for the Additional Pier Depth at each Canopy for MJHS and AMJHS Canopies Project
Subject:	I.5.c. Consideration and Approval of Change Proposal Request #02 for Seven (7) Additional Weather Days
Subject:	I.6. MJHS Kitchen/Dining Addition/Renovations Project – PBK Architects
Subject:	I.6.a. Status Report
Subject:	I.6.b. Consideration and Approval of Final Design for the MJHS Kitchen/Dining Addition/Renovations Project
Subject:	I.7. Veterans Memorial High School (VMHS) Cosmetology Lab Project – PBK Architects
Subject:	I.7.a. Status Report
Subject:	I.7.b. Consideration and Approval of Construction Change Directive (CCD)#1 and Change Proposal Request #06 to Re-Route and Up-Size Exhaust Duct Work for the VMHS Cosmetology Lab Project
Subject:	I.8. New AG Barn Facilities Project– PBK Architects
Subject:	I.8.a. Status Report
Subject:	I.9. Child Nutrition Program (CNP) Expansion Project – PBK Architect
Subject:	I.9.a. Status Report
Subject:	I.9.b. Consideration and Approval of Change Proposal Request #01 for Credit for Changes to Civil Plans for the CNP Expansion Project
Subject:	I.9.c. Consideration and Approval of Change Proposal Request #02 for Additional Cost for Saw Cutting and Removing Concrete for the CNP Expansion Project
Subject:	I.9.d. Consideration and Approval of Change Proposal Request #03 for Additional Cost for Relocations of Windows to New Office for the CNP Expansion Project
Subject:	I.9.e. Consideration and Approval of Change Proposal Request #04 for Additional Costs for Mechanical Pad Concrete for the CNP Expansion Project
Subject:	I.9.f. Consideration and Approval of Change Proposal Request #05 for Additional Costs for Connections 4-Inch Drain Line from Boiler Room for the CNP Expansion Project
Subject:	I.9.g. Consideration and Approval of Change Proposal Request #06 for Credit to Re-route Drain Lines for the CNP Expansion Project
Subject:	I.9.h. Consideration and Approval of Change Proposal Request #07 for New AEP Transformer for the CNP Expansion Project
Subject:	I.9.i. Consideration and Approval of Change Proposal Request #08 for Remove VCT Flooring for the CNP Expansion Project
Subject:	I.9.j. Consideration and Approval of Change Proposal Request #09 for Three (3) Additional Weather Days for the CNP Expansion Project
Subject:	I.10. Mission High School (MHS) Phase III Renovation Project – PBK Architects
Subject:	I.10.a. Status Report
Subject:	I.10.b. Consideration and Approval of Construction Documents for the MHS Phase III Renovation Project
Subject:	I.11. 2006 and 2008 Financial update and Qualified School Construction Bond (QSCB) Financial Update
Subject:	II. INFORMATIONAL
Subject:	II.1. North Side Swimming Pool
Subject:	III. ADJOURNMENT

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