|
Meeting Agenda
|
|---|
|
I. Call to Order and Establish Quorum
|
|
II. 2006 & 2008 BOND PROGRAM & LOCAL CONSTRUCTION PROJECT
|
|
II.1. Elementary Track Projects – Javier Hinojosa Civil Engineering
|
|
II.1.a. Status Report – Drainage O’Grady Elementary
|
|
II.2. Elementary Tracks – Sidewalks – Javier Hinojosa Civil Engineering
|
|
II.2.a. Status Report
|
|
II.3. Tennis Court Project at Veterans Memorial High School (VMHS) – Javier Hinojosa Civil Engineering
|
|
II.3.a. Status Report
|
|
II.4. Tom Landry Stadium New Restroom Facilities Project – EGV Architects
|
|
II.4.a. Status Report
|
|
II.4.b. Consideration and Approval to Accept the Best and Final Offer (BAFO) and to Enter Into Contract for the Tom Landry Stadium New Restroom Facilities Project
|
|
II.5. Mission Collegiate High School – EGV Architects
|
|
II.5.a. Status Report
|
|
II.6. Central Office Administration Project –EGV Architects
|
|
II.6.a. Status Report
|
|
II.7. Child Nutrition Program (CNP) Expansion Project – PBK Architect
|
|
II.7.a. Status Report
|
|
II.7.b. Consideration and Approval of AEA #04 for CPR #21 for Room Signage for the CNP Expansion Project
|
|
II.7.c. Consideration and Approval of AEA #05 for CPR #22 for Test and Balance for the CNP Expansion Project
|
|
II.7.d. Consideration and Approval of AEA #06 for Consolidating All Allowances to Contingency Allowance Balance for the CNP Expansion Project
|
|
II.7.e. Consideration and Approval of Final Completion, Less Betterment Fund Allowance, Less Liquidated Damages, and Final Payment for the CNP Expansion Project
|
|
II.8. Mission Junior High School (MJHS) Kitchen/Dining Addition/Renovations Project – PBK Architects
|
|
II.8.a. Status Report
|
|
II.8.b. Consideration and Approval of CPR #04/Revised or Seventeen (17) Additional Delay Days for the MJHS Kitchen/Dining Additions/Expansion Project
|
|
II.8.c. Consideration and Approval of CPR #06 for "Credit" for the Number of Conduits for the MJHS Kitchen/Dining Addition/Expansion Project
|
|
II.8.d. Consideration and Approval of CPR #07 for Unforeseen 4" Asbestos Line for the MJHS Kitchen/Dining Addition/Expansion Project
|
|
II.8.e. Consideration and Approval of CPR #08 for "Credit" of PVC Plumbing Pipe Instead of Cast Iron for the MJHS Kitchen/Dining Addition/Expansion Project
|
|
II.8.f. Consideration and Approval of CPR #09 for Twelve (12) Weather Days for the Month of October/November and Six (6) Weather Days for the Month of November/December for the MJHS Kitchen/Dining Addition/Expansion Project
|
|
II.9. Fire/Security Alarm and Intercom System for MJHS – PBK Architects
|
|
II.9.a. Status Report
|
|
II.10. New AG Barn Facilities Project– PBK Architects
|
|
II.10.a. Status Report
|
|
II.10.b. Consideration and Approval of CPR #03 to Relocate AEP Pole for the New AG Barn Facilities Project
|
|
II.11. Mission High School (MHS) Phase III Renovation Project – PBK Architects
|
|
II.11.a. Status Report
|
|
II.12. 2006 and 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
|
|
III. Informational
|
|
III.1. Swimming Pool – Memorandum of Understanding (MOU) with the City of Mission (Pending)
|
|
III.2. Consideration and Approval of Final Payment to FJW Construction for MHS Field House Project as per Settlement Agreement
|
|
III.3. Team Works Quarterly Report
|
|
IV. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 13, 2016 at 6:30 PM - Facilities Committee | |
| Subject: |
I. Call to Order and Establish Quorum
|
|
| Subject: |
II. 2006 & 2008 BOND PROGRAM & LOCAL CONSTRUCTION PROJECT
|
|
| Subject: |
II.1. Elementary Track Projects – Javier Hinojosa Civil Engineering
|
|
| Subject: |
II.1.a. Status Report – Drainage O’Grady Elementary
|
|
| Subject: |
II.2. Elementary Tracks – Sidewalks – Javier Hinojosa Civil Engineering
|
|
| Subject: |
II.2.a. Status Report
|
|
| Subject: |
II.3. Tennis Court Project at Veterans Memorial High School (VMHS) – Javier Hinojosa Civil Engineering
|
|
| Subject: |
II.3.a. Status Report
|
|
| Subject: |
II.4. Tom Landry Stadium New Restroom Facilities Project – EGV Architects
|
|
| Subject: |
II.4.a. Status Report
|
|
| Subject: |
II.4.b. Consideration and Approval to Accept the Best and Final Offer (BAFO) and to Enter Into Contract for the Tom Landry Stadium New Restroom Facilities Project
|
|
| Subject: |
II.5. Mission Collegiate High School – EGV Architects
|
|
| Subject: |
II.5.a. Status Report
|
|
| Subject: |
II.6. Central Office Administration Project –EGV Architects
|
|
| Subject: |
II.6.a. Status Report
|
|
| Subject: |
II.7. Child Nutrition Program (CNP) Expansion Project – PBK Architect
|
|
| Subject: |
II.7.a. Status Report
|
|
| Subject: |
II.7.b. Consideration and Approval of AEA #04 for CPR #21 for Room Signage for the CNP Expansion Project
|
|
| Subject: |
II.7.c. Consideration and Approval of AEA #05 for CPR #22 for Test and Balance for the CNP Expansion Project
|
|
| Subject: |
II.7.d. Consideration and Approval of AEA #06 for Consolidating All Allowances to Contingency Allowance Balance for the CNP Expansion Project
|
|
| Subject: |
II.7.e. Consideration and Approval of Final Completion, Less Betterment Fund Allowance, Less Liquidated Damages, and Final Payment for the CNP Expansion Project
|
|
| Subject: |
II.8. Mission Junior High School (MJHS) Kitchen/Dining Addition/Renovations Project – PBK Architects
|
|
| Subject: |
II.8.a. Status Report
|
|
| Subject: |
II.8.b. Consideration and Approval of CPR #04/Revised or Seventeen (17) Additional Delay Days for the MJHS Kitchen/Dining Additions/Expansion Project
|
|
| Subject: |
II.8.c. Consideration and Approval of CPR #06 for "Credit" for the Number of Conduits for the MJHS Kitchen/Dining Addition/Expansion Project
|
|
| Subject: |
II.8.d. Consideration and Approval of CPR #07 for Unforeseen 4" Asbestos Line for the MJHS Kitchen/Dining Addition/Expansion Project
|
|
| Subject: |
II.8.e. Consideration and Approval of CPR #08 for "Credit" of PVC Plumbing Pipe Instead of Cast Iron for the MJHS Kitchen/Dining Addition/Expansion Project
|
|
| Subject: |
II.8.f. Consideration and Approval of CPR #09 for Twelve (12) Weather Days for the Month of October/November and Six (6) Weather Days for the Month of November/December for the MJHS Kitchen/Dining Addition/Expansion Project
|
|
| Subject: |
II.9. Fire/Security Alarm and Intercom System for MJHS – PBK Architects
|
|
| Subject: |
II.9.a. Status Report
|
|
| Subject: |
II.10. New AG Barn Facilities Project– PBK Architects
|
|
| Subject: |
II.10.a. Status Report
|
|
| Subject: |
II.10.b. Consideration and Approval of CPR #03 to Relocate AEP Pole for the New AG Barn Facilities Project
|
|
| Subject: |
II.11. Mission High School (MHS) Phase III Renovation Project – PBK Architects
|
|
| Subject: |
II.11.a. Status Report
|
|
| Subject: |
II.12. 2006 and 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
|
|
| Subject: |
III. Informational
|
|
| Subject: |
III.1. Swimming Pool – Memorandum of Understanding (MOU) with the City of Mission (Pending)
|
|
| Subject: |
III.2. Consideration and Approval of Final Payment to FJW Construction for MHS Field House Project as per Settlement Agreement
|
|
| Subject: |
III.3. Team Works Quarterly Report
|
|
| Subject: |
IV. Adjournment
|
|