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Meeting Agenda
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I. Call to Order and Establish Quorum
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II. 2006 and 2008 BOND PROGRAM and LOCAL CONSTRUCTION PROJECT
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II.1. Elementary Tracks – Sidewalks Project – Javier Hinojosa Civil Engineering
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II.1.a. Status Report
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II.2. Tennis Court Project at Veterans Memorial High School (VMHS) – Javier Hinojosa Civil Engineering
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II.2.a. Status Report
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II.3. Escobar/Rios Playground Equipment Project – Rick Hinojosa Structural Engineering
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II.3.a. Status Report
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II.4. Mission High School (MHS) and Veterans Memorial High School (VMHS) Scoreboard Installation Project – R. Hinojosa Structural Engineering
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II.4.a. Status Report
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II.4.b. Consideration and Approval of Final Design for the MHS and VMHS Scoreboard Installation Project
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II.5. Tom Landry Stadium New Restroom Facilities Project – EGV Architects
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II.5.a. Status Report
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II.5.b. Consideration and Approval of CO #01 for Seven (7) Additional Delay Days for the Tom Landry Stadium New Restroom Facilities Project
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II.6. Central Office Administration Project – EGV Architects
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II.6.a. Status Report
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II.7. Mission High School Phase III Renovation Project – PBK Architects
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II.7.a. Status Report
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II.8. Mission Junior High School (MJHS) Kitchen/Dining Addition/Renovations Project – PBK Architects
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II.8.a. Status Report
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II.8.b. Consideration and Approval of CPR #14 for Additional Fire Extinguisher Cabinets for the MJHS Kitchen/Dining Addition/Renovations Project
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II.8.c. Consideration and Approval of CPR #15 to Include Knox Box near Riser Room for the MJHS Kitchen/Dining Addition/Renovations Project
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II.8.d. Consideration and Approval of CPR #17 for“Credit” of Dunnage Racks Revision for the MJHS Kitchen/Dining Addition/Renovations Project
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II.8.e. Consideration and Approval of CPR #18 for Cap and Infill Grease Trap for the MJHS Kitchen/Dining Addition/Renovations Project
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II.8.f. Consideration and Approval of CPR #20 for Six (6) Additional Delay Days for the MJHS Kitchen/Dining Addition/Renovations Project
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II.8.g. Consideration and Approval of CPR #22 for Dumpster Gates for the MJHS Kitchen/Dining Addition/Renovations Project
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II.9. New Agricultural Science Facilities Project– PBK Architects
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II.9.a. Status Report
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II.9.b. Consideration and Approval of CPR #04 to Add a Restroom Chase for the New Agricultural Science Facilities Project
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II.9.c. Consideration and Approval of CPR #11 for Landscape/Irrigations for the New Agricultural Science Facilities Project
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II.10. Northside Swimming Pool – C.T. Brannon Engineering
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II.10.a. Status Report
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II.11. 2006 & 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
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III. Informational: Operations
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III.1. Child Nutrition Program
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III.1.a. Campus “Kudos”
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III.1.b. Health Inspections
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III.1.c. Working on Staffing
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III.2. Transportation
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III.2.a. Working on Staffing
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III.2.b. Working on Inventory Control / Warehouse
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III.2.c. Working on Structure, Processes, Procedures and Documentation
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III.3. Assets/Warehouse/Records/Textbooks/Security Management
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III.3.a. Working on Staffing
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III.3.b. Working on Inventory Control/Warehouse
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III.3.c. Working on Structure, Processes, Procedures and Documentation
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III.4. Maintenance/Facilities
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III.4.a. Team Works Work Order Report
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III.4.b. Summer Temporary Employment Staffing
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III.4.c. Summer Projects
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III.4.d. Working on Structure, Processes, Procedures and Documentation
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IV. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 4, 2016 at 6:30 PM - Facilities Committee | |
| Subject: |
I. Call to Order and Establish Quorum
|
|
| Subject: |
II. 2006 and 2008 BOND PROGRAM and LOCAL CONSTRUCTION PROJECT
|
|
| Subject: |
II.1. Elementary Tracks – Sidewalks Project – Javier Hinojosa Civil Engineering
|
|
| Subject: |
II.1.a. Status Report
|
|
| Subject: |
II.2. Tennis Court Project at Veterans Memorial High School (VMHS) – Javier Hinojosa Civil Engineering
|
|
| Subject: |
II.2.a. Status Report
|
|
| Subject: |
II.3. Escobar/Rios Playground Equipment Project – Rick Hinojosa Structural Engineering
|
|
| Subject: |
II.3.a. Status Report
|
|
| Subject: |
II.4. Mission High School (MHS) and Veterans Memorial High School (VMHS) Scoreboard Installation Project – R. Hinojosa Structural Engineering
|
|
| Subject: |
II.4.a. Status Report
|
|
| Subject: |
II.4.b. Consideration and Approval of Final Design for the MHS and VMHS Scoreboard Installation Project
|
|
| Subject: |
II.5. Tom Landry Stadium New Restroom Facilities Project – EGV Architects
|
|
| Subject: |
II.5.a. Status Report
|
|
| Subject: |
II.5.b. Consideration and Approval of CO #01 for Seven (7) Additional Delay Days for the Tom Landry Stadium New Restroom Facilities Project
|
|
| Subject: |
II.6. Central Office Administration Project – EGV Architects
|
|
| Subject: |
II.6.a. Status Report
|
|
| Subject: |
II.7. Mission High School Phase III Renovation Project – PBK Architects
|
|
| Subject: |
II.7.a. Status Report
|
|
| 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 #14 for Additional Fire Extinguisher Cabinets for the MJHS Kitchen/Dining Addition/Renovations Project
|
|
| Subject: |
II.8.c. Consideration and Approval of CPR #15 to Include Knox Box near Riser Room for the MJHS Kitchen/Dining Addition/Renovations Project
|
|
| Subject: |
II.8.d. Consideration and Approval of CPR #17 for“Credit” of Dunnage Racks Revision for the MJHS Kitchen/Dining Addition/Renovations Project
|
|
| Subject: |
II.8.e. Consideration and Approval of CPR #18 for Cap and Infill Grease Trap for the MJHS Kitchen/Dining Addition/Renovations Project
|
|
| Subject: |
II.8.f. Consideration and Approval of CPR #20 for Six (6) Additional Delay Days for the MJHS Kitchen/Dining Addition/Renovations Project
|
|
| Subject: |
II.8.g. Consideration and Approval of CPR #22 for Dumpster Gates for the MJHS Kitchen/Dining Addition/Renovations Project
|
|
| Subject: |
II.9. New Agricultural Science Facilities Project– PBK Architects
|
|
| Subject: |
II.9.a. Status Report
|
|
| Subject: |
II.9.b. Consideration and Approval of CPR #04 to Add a Restroom Chase for the New Agricultural Science Facilities Project
|
|
| Subject: |
II.9.c. Consideration and Approval of CPR #11 for Landscape/Irrigations for the New Agricultural Science Facilities Project
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|
| Subject: |
II.10. Northside Swimming Pool – C.T. Brannon Engineering
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|
| Subject: |
II.10.a. Status Report
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|
| Subject: |
II.11. 2006 & 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
|
|
| Subject: |
III. Informational: Operations
|
|
| Subject: |
III.1. Child Nutrition Program
|
|
| Subject: |
III.1.a. Campus “Kudos”
|
|
| Subject: |
III.1.b. Health Inspections
|
|
| Subject: |
III.1.c. Working on Staffing
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|
| Subject: |
III.2. Transportation
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|
| Subject: |
III.2.a. Working on Staffing
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|
| Subject: |
III.2.b. Working on Inventory Control / Warehouse
|
|
| Subject: |
III.2.c. Working on Structure, Processes, Procedures and Documentation
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|
| Subject: |
III.3. Assets/Warehouse/Records/Textbooks/Security Management
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|
| Subject: |
III.3.a. Working on Staffing
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|
| Subject: |
III.3.b. Working on Inventory Control/Warehouse
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| Subject: |
III.3.c. Working on Structure, Processes, Procedures and Documentation
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|
| Subject: |
III.4. Maintenance/Facilities
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|
| Subject: |
III.4.a. Team Works Work Order Report
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|
| Subject: |
III.4.b. Summer Temporary Employment Staffing
|
|
| Subject: |
III.4.c. Summer Projects
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|
| Subject: |
III.4.d. Working on Structure, Processes, Procedures and Documentation
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| Subject: |
IV. Adjournment
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