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Meeting Agenda
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I. 2008 BOND PROGRAM & 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 Drainage Connection at O’Grady Elementary Track
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I.2. Elementary Tracks – Sidewalks – J. Hinojosa Civil Engineering
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I.2.a. Status Report
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I.3. Tennis Court Project at Veterans Memorial High School (VMHS) –
J. Hinojosa Civil Engineering |
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I.3.a. Status Report
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I.4. Tom Landry Stadium New Restroom Facilities Project – EGV Architects
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I.4.a. Status Report
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I.5. Mission Collegiate High School – EGV Architects
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I.5.a. Status Report
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I.6. Central Nutrition Program (CNP) Expansion Project – PBK Architect
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I.6.a. Status Report
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I.6.b. Discussion and Possible Action of Change Order #03 for Four (4) Additional Weather Days for the Child Nutrition Program Expansion Project
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I.7. Mission Junior High School (MJHS) Kitchen/Dining Addition/Renovations Project – PBK Architects
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I.7.a. Status Report
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I.7.b. Consideration and Approval of Change Proposal Request #01 to Replace Doors for the MJHS Kitchen/Dining Addition/Renovations Project
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I.7.c. Consideration and Approval of Change Proposal Request #02 for Eight (8) Additional Weather Days for September and Seven (7) Additional Weather Days for October for the Mission Jr. High Kitchen/Dining Addition/Renovations Project
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I.7.d. Consideration and Approval of Change Proposal Request #03 to Remove/Dispose Concrete Debris and Thirty (30) Delay Days for the MJHS Kitchen/Dining Addition/Renovations Project
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I.8. New AG Barn Facilities Project– PBK Architects
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I.8.a. Status Report
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I.9. Mission High School Phase III Renovation Project – PBK Architects
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I.9.a. Status Report
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I.9.b. Consideration and Approval of Construction Documents for the Mission High School Phase III Renovation Project (Tentative)
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I.10. 2006 & 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
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II. Additional Information
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II.1. Fire/Security Alarm and Intercom System for MJHS
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II.1.a. Consideration and Approval of Project and Proposed Budget for Fire/Security Alarm and Intercom System for MJHS
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II.1.b. Consideration and Approval of Procurement Method, Selection, Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposals for Fire/Security Alarm and Intercom System for MJHS
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II.1.c. Consideration and Approval for the Selection of Architect Services for Fire/Security Alarm and Intercom System for MJHS
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III. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 4, 2015 at 7:00 PM - Facilities Committee | |
| Subject: |
I. 2008 BOND PROGRAM & 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 Drainage Connection at O’Grady Elementary Track
|
|
| Subject: |
I.2. Elementary Tracks – Sidewalks – J. Hinojosa Civil Engineering
|
|
| Subject: |
I.2.a. Status Report
|
|
| Subject: |
I.3. Tennis Court Project at Veterans Memorial High School (VMHS) –
J. Hinojosa Civil Engineering |
|
| Subject: |
I.3.a. Status Report
|
|
| Subject: |
I.4. Tom Landry Stadium New Restroom Facilities Project – EGV Architects
|
|
| Subject: |
I.4.a. Status Report
|
|
| Subject: |
I.5. Mission Collegiate High School – EGV Architects
|
|
| Subject: |
I.5.a. Status Report
|
|
| Subject: |
I.6. Central Nutrition Program (CNP) Expansion Project – PBK Architect
|
|
| Subject: |
I.6.a. Status Report
|
|
| Subject: |
I.6.b. Discussion and Possible Action of Change Order #03 for Four (4) Additional Weather Days for the Child Nutrition Program Expansion Project
|
|
| Subject: |
I.7. Mission Junior High School (MJHS) Kitchen/Dining Addition/Renovations Project – PBK Architects
|
|
| Subject: |
I.7.a. Status Report
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|
| Subject: |
I.7.b. Consideration and Approval of Change Proposal Request #01 to Replace Doors for the MJHS Kitchen/Dining Addition/Renovations Project
|
|
| Subject: |
I.7.c. Consideration and Approval of Change Proposal Request #02 for Eight (8) Additional Weather Days for September and Seven (7) Additional Weather Days for October for the Mission Jr. High Kitchen/Dining Addition/Renovations Project
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|
| Subject: |
I.7.d. Consideration and Approval of Change Proposal Request #03 to Remove/Dispose Concrete Debris and Thirty (30) Delay Days for the MJHS Kitchen/Dining Addition/Renovations Project
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|
| Subject: |
I.8. New AG Barn Facilities Project– PBK Architects
|
|
| Subject: |
I.8.a. Status Report
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|
| Subject: |
I.9. Mission High School Phase III Renovation Project – PBK Architects
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|
| Subject: |
I.9.a. Status Report
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|
| Subject: |
I.9.b. Consideration and Approval of Construction Documents for the Mission High School Phase III Renovation Project (Tentative)
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|
| Subject: |
I.10. 2006 & 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
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|
| Subject: |
II. Additional Information
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|
| Subject: |
II.1. Fire/Security Alarm and Intercom System for MJHS
|
|
| Subject: |
II.1.a. Consideration and Approval of Project and Proposed Budget for Fire/Security Alarm and Intercom System for MJHS
|
|
| Subject: |
II.1.b. Consideration and Approval of Procurement Method, Selection, Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposals for Fire/Security Alarm and Intercom System for MJHS
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| Subject: |
II.1.c. Consideration and Approval for the Selection of Architect Services for Fire/Security Alarm and Intercom System for MJHS
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| Subject: |
III. Adjournment
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