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Meeting Agenda
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I. 2006 and 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 – Drainage O’Grady Elementary
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I.2. Elementary Tracks – Sidewalks – Javier Hinojosa Civil Engineering
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I.2.a. Status Report
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I.2.b. Consideration and Approval of Final Drawings for the Elementary Track Sidewalks
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I.3. Tennis Court Project at Veterans Memorial High School (VMHS) – Javier Hinojosa Civil Engineering
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I.3.a. Status Report
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I.3.b. Consideration and Approval of Final Drawings for the Tennis Court Project at VMHS
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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.5.b. Consideration and Approval of CCD #05 and Change Order #05 for Credits for the Mission Collegiate High School
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I.6. Central Office Administration Project –EGV Architects
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I.6.a. Status Report
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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 CPR #10 for Five (5) Weather Delay Days for the MJHS Kitchen/Dining Addition/Renovations Project
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I.8. Fire/Security Alarm & Intercom System for MJHS High – PBK Architects
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I.8.a. Status Report
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I.9. New AG Barn Facilities Project– PBK Architects
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I.9.a. Status Report
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I.9.b. Consideration and Approval of CPR #07 for Eight (8) Weather Delay Days for the New AG Barn Facilities Project
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I.10. Mission High School (MHS) 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 Final Documents for the MHS Phase III Renovation Project
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I.10.c. 2006 & 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
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II. Informational
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II.1. Swimming Pool – Memorandum of Understanding (MOU) with the City of Mission (Pending)
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II.2. Tom Landry Stadium Press Box and Bleacher Project – Update
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II.3. School Marquee Project
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II.3.a. Status Report
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II.3.b. Consideration and Approval of Project and Proposed Budget for the School Marquee Project (Presented by Mr. Roosevelt Rios)
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II.3.c. Consideration and Approval of Procurement Method, Selection, Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposal for the School Marquee Project
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II.3.d. Consideration and Approval of utilizing our on-call Structural Engineering Services for the School Marquee Project
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II.4. MHS and VMHS Scoreboard Installation
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II.4.a. Status Report
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II.4.b. Consideration and Approval of Procurement Method, Selection, Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposal for the MHS and VMHS Scoreboard Installation
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II.4.c. Consideration and Approval of utilizing our on-call Structural Engineering Services for the MHS and VMHS Scoreboard Installation
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II.5. Escobar/Rios Elementary Playground Equipment Installation Update
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II.5.a. Status Report
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II.5.b. Consideration and Approval of Procurement Method, Selection, Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposal for the Escobar/Rios Elementary Playground Equipment Installation
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II.5.c. Consideration and Approval of utilizing our on-call Structural Engineering Services for the Escobar/Rios Elementary Playground Equipment Installation
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 3, 2016 at 6:00 PM - Facilities Committee | |
| Subject: |
I. 2006 and 2008 BOND PROGRAM and LOCAL CONSTRUCTION PROJECT
|
|
| Subject: |
I.1. Elementary Track Projects – Javier Hinojosa Civil Engineering
|
|
| Subject: |
I.1.a. Status Report – Drainage O’Grady Elementary
|
|
| Subject: |
I.2. Elementary Tracks – Sidewalks – Javier Hinojosa Civil Engineering
|
|
| Subject: |
I.2.a. Status Report
|
|
| Subject: |
I.2.b. Consideration and Approval of Final Drawings for the Elementary Track Sidewalks
|
|
| Subject: |
I.3. Tennis Court Project at Veterans Memorial High School (VMHS) – Javier Hinojosa Civil Engineering
|
|
| Subject: |
I.3.a. Status Report
|
|
| Subject: |
I.3.b. Consideration and Approval of Final Drawings for the Tennis Court Project at VMHS
|
|
| 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.5.b. Consideration and Approval of CCD #05 and Change Order #05 for Credits for the Mission Collegiate High School
|
|
| Subject: |
I.6. Central Office Administration Project –EGV Architects
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|
| Subject: |
I.6.a. Status Report
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|
| Subject: |
I.7. Mission Junior High School (MJHS) Kitchen/Dining Addition/Renovations Project – PBK Architects
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|
| Subject: |
I.7.a. Status Report
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|
| Subject: |
I.7.b. Consideration and Approval of CPR #10 for Five (5) Weather Delay Days for the MJHS Kitchen/Dining Addition/Renovations Project
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|
| Subject: |
I.8. Fire/Security Alarm & Intercom System for MJHS High – PBK Architects
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|
| Subject: |
I.8.a. Status Report
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|
| Subject: |
I.9. New AG Barn Facilities 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 CPR #07 for Eight (8) Weather Delay Days for the New AG Barn Facilities Project
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|
| Subject: |
I.10. Mission High School (MHS) 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 Final Documents for the MHS Phase III Renovation Project
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|
| Subject: |
I.10.c. 2006 & 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
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|
| Subject: |
II. Informational
|
|
| Subject: |
II.1. Swimming Pool – Memorandum of Understanding (MOU) with the City of Mission (Pending)
|
|
| Subject: |
II.2. Tom Landry Stadium Press Box and Bleacher Project – Update
|
|
| Subject: |
II.3. School Marquee Project
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|
| Subject: |
II.3.a. Status Report
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|
| Subject: |
II.3.b. Consideration and Approval of Project and Proposed Budget for the School Marquee Project (Presented by Mr. Roosevelt Rios)
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|
| Subject: |
II.3.c. Consideration and Approval of Procurement Method, Selection, Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposal for the School Marquee Project
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|
| Subject: |
II.3.d. Consideration and Approval of utilizing our on-call Structural Engineering Services for the School Marquee Project
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| Subject: |
II.4. MHS and VMHS Scoreboard Installation
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| Subject: |
II.4.a. Status Report
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| Subject: |
II.4.b. Consideration and Approval of Procurement Method, Selection, Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposal for the MHS and VMHS Scoreboard Installation
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|
| Subject: |
II.4.c. Consideration and Approval of utilizing our on-call Structural Engineering Services for the MHS and VMHS Scoreboard Installation
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|
| Subject: |
II.5. Escobar/Rios Elementary Playground Equipment Installation Update
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| Subject: |
II.5.a. Status Report
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| Subject: |
II.5.b. Consideration and Approval of Procurement Method, Selection, Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposal for the Escobar/Rios Elementary Playground Equipment Installation
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| Subject: |
II.5.c. Consideration and Approval of utilizing our on-call Structural Engineering Services for the Escobar/Rios Elementary Playground Equipment Installation
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