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Meeting Agenda
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I. 2008 BOND PROGRAM and LOCAL CONSTRUCTION PROJECT
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I.1. Elementary Track Projects – Javier Hinojosa Civil Engineering
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I.1.a. Status Report
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I.1.b. Consideration and Approval of Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the Salinas, Alton, Cantu, Cavazos and Waitz Elementary Track Projects.
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I.2. Mission Collegiate High School Project – EGV Architects
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I.2.a. Status Report
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I.2.b. Consideration and Approval to Change the PDR to a Fitness Room for the Mission Collegiate High School Project
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I.2.c. Consideration and Approval to Grant Administration Authority to Approve Substantial Completion for the Mission Collegiate High
School Project |
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I.3. Tom Landry Stadium New Restroom Facilities Project – EGV Architects
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I.3.a. Status Report
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I.3.b. Consideration and Approval of Schematic Design for the Tom Landry Stadium New Restroom Facilities Project
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I.4. New Central Office Administrative Building Project – EGV Architects and Javier Hinojosa Civil Engineering
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I.4.a. Status Report
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I.5. Mission Junior High School (MJHS) and Alton Memorial Junior High School (AMJHS) Canopies Project – PBK Architects
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I.5.a. Status Report
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I.5.b. Consideration and Approval of Change Proposal Request #5 for Fourteen (14) Additional Weather Days for the MJHS and AMJHS
Canopies Project |
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I.6. MJHS Kitchen/Dining Addition/Renovations Project – PBK Architects
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I.6.a. Status Report
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I.6.b. Discussion and Possible Action to Accept the Best and Final Offer (BAFO) and to Enter Into Contract for the MJHS Kitchen/Dining Addition/Renovations Project
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I.7. New AG Barn Facilities Project– PBK Architects
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I.7.a. Status Report
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I.7.b. Discussion and Possible Action to Accept the Best and Final Offer (BAFO) and to Enter Into Contract for the New AG Barn Facilities Project
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I.8. Veterans Memorial High School (VMHS) Cosmetology Lab Project–PBK Architects
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I.8.a. Status Report
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I.8.b. Consideration and Approval to Substantial/Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the VMHS Cosmetology Lab Project
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I.9. Child Nutrition Program (CNP) Expansion Project – PBK Architect
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I.9.a. Status Report
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I.9.b. Consideration and Approval of Change Proposal Request #11 for Additional Parking for the CNP Expansion Project
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I.9.c. Consideration and Approval of Change Proposal Request #12 for Fire Riser Room for the CNP Expansion Project
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I.10. Mission High School Phase III Renovation Project – PBK Architects
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I.10.a. Status Report
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I.10.b. Consideration and Approval of Change Proposal Request #1 for Phone System for the Mission High School Phase III Renovation Project
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I.10.c. Consideration and Approval of Change Proposal Request #2 for Power Feeder to Buildings for the Mission High School Phase III
Renovation Project |
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I.10.d. Consideration and Approval of Change Proposal Request #3 for Upgrade Conduit Size for HVAC Power for the Mission High School Phase III Renovation Project
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I.11. 2006 and 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
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II. Informational
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II.1. North Side Swimming Pool
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II.2. Facilities Needs Assessment Committee
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II.3. Risk Management Roof Study
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III. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 5, 2015 at 7:00 PM - Facilities 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 Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the Salinas, Alton, Cantu, Cavazos and Waitz Elementary Track Projects.
|
|
| Subject: |
I.2. Mission Collegiate High School Project – EGV Architects
|
|
| Subject: |
I.2.a. Status Report
|
|
| Subject: |
I.2.b. Consideration and Approval to Change the PDR to a Fitness Room for the Mission Collegiate High School Project
|
|
| Subject: |
I.2.c. Consideration and Approval to Grant Administration Authority to Approve Substantial Completion for the Mission Collegiate High
School Project |
|
| Subject: |
I.3. Tom Landry Stadium New Restroom Facilities Project – EGV Architects
|
|
| Subject: |
I.3.a. Status Report
|
|
| Subject: |
I.3.b. Consideration and Approval of Schematic Design for the Tom Landry Stadium New Restroom Facilities Project
|
|
| 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 Change Proposal Request #5 for Fourteen (14) Additional Weather Days for the MJHS and AMJHS
Canopies Project |
|
| Subject: |
I.6. MJHS Kitchen/Dining Addition/Renovations Project – PBK Architects
|
|
| Subject: |
I.6.a. Status Report
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|
| Subject: |
I.6.b. Discussion and Possible Action to Accept the Best and Final Offer (BAFO) and to Enter Into Contract for the MJHS Kitchen/Dining Addition/Renovations Project
|
|
| Subject: |
I.7. New AG Barn Facilities Project– PBK Architects
|
|
| Subject: |
I.7.a. Status Report
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|
| Subject: |
I.7.b. Discussion and Possible Action to Accept the Best and Final Offer (BAFO) and to Enter Into Contract for the New AG Barn Facilities Project
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|
| Subject: |
I.8. Veterans Memorial High School (VMHS) Cosmetology Lab Project–PBK Architects
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|
| Subject: |
I.8.a. Status Report
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|
| Subject: |
I.8.b. Consideration and Approval to Substantial/Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the VMHS Cosmetology Lab Project
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|
| Subject: |
I.9. Child Nutrition Program (CNP) Expansion Project – PBK Architect
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|
| Subject: |
I.9.a. Status Report
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|
| Subject: |
I.9.b. Consideration and Approval of Change Proposal Request #11 for Additional Parking for the CNP Expansion Project
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|
| Subject: |
I.9.c. Consideration and Approval of Change Proposal Request #12 for Fire Riser Room for the CNP Expansion Project
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|
| Subject: |
I.10. Mission High School Phase III Renovation Project – PBK Architects
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|
| Subject: |
I.10.a. Status Report
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|
| Subject: |
I.10.b. Consideration and Approval of Change Proposal Request #1 for Phone System for the Mission High School Phase III Renovation Project
|
|
| Subject: |
I.10.c. Consideration and Approval of Change Proposal Request #2 for Power Feeder to Buildings for the Mission High School Phase III
Renovation Project |
|
| Subject: |
I.10.d. Consideration and Approval of Change Proposal Request #3 for Upgrade Conduit Size for HVAC Power for the Mission High School Phase III Renovation Project
|
|
| Subject: |
I.11. 2006 and 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
|
|
| Subject: |
II. Informational
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|
| Subject: |
II.1. North Side Swimming Pool
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|
| Subject: |
II.2. Facilities Needs Assessment Committee
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|
| Subject: |
II.3. Risk Management Roof Study
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| Subject: |
III. Adjournment
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