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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 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 –
Ricardo Hinojosa Structural Engineering |
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II.3.a. Status Report
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II.3.b. Consideration and Approval for the Ranking of Proposals and Approval to Enter Into Negotiations with the Top-Ranked Firms in the Order of Selection for the Escobar/Rios Playground Equipment Project
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II.4. Mission High School (MHS) and VMHS Scoreboard Installation Project –
Ricardo Hinojosa Structural Engineering |
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II.4.a. Status Report
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II.4.b. Consideration and Approval for the Ranking of Proposals and Approval to Enter Into Negotiations with the Top-Ranked Firms in the Order of Selection 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.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 #16 to Replace Flooring from VCT to Wood at Stage Area for the MJHS Kitchen/Dining
Addition/Renovations Project |
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II.8.c. Consideration and Approval of CPR #21 to Install Voice Evacuation System for the MJHS Kitchen/Dining Addition/Renovations Project
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II.8.d. Consideration and Approval of CPR #23 for Building and Room Signage for the MJHS Kitchen/Dining Addition/Renovations Project
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II.8.e. Consideration and Approval of CPR #24 for “Credit” for Sliding Door at Freezer for the MJHS Kitchen/Dining Addition/Renovations Project
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II.8.f. Consideration and Approval of CPR #25 to Relocate Outlets for the MJHS Kitchen/Dining Addition/Renovations Project
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II.8.g. Consideration and Approval of CPR #26 for Ten (10) Additional Delay Days for the MJHS Kitchen/Dining Addition/Renovations Project
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II.9. Fire/Security Alarm and Intercom System for MJHS Project –
PBK Architects |
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II.9.a. Status Report
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II.9.b. Consideration and Approval for the Ranking of Proposals and Approval to Enter Into Negotiations with the Top-Ranked Firms in the Order of Selection for the Fire/Security Alarm and Intercom System for MJHS Project
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II.10. New Agricultural Science Facilities Project– PBK Architects
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II.10.a. Status Report
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II.10.b. Consideration and Approval of CPR #11 for Landscape/Irrigation for the New Agricultural Science Facilities Project
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II.10.c. Consideration and Approval of CPR #13 for Aluminum Lettering Building Signage for the New Agricultural Science Facilities Project
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II.10.d. Consideration and Approval of CPR #14 for “Credit” Changes in Material and Color at the Students and Staff Restrooms for the New Agricultural Science Facilities Project
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II.10.e. Consideration and Approval of CPR #15 for Extra Apron Due to Spacing Change for the New Agricultural Science Facilities Project
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II.10.f. Consideration and Approval of CPR #16 for “Credit” for Asphalt Overlay for the New Agricultural Science Facilities Project
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II.10.g. Consideration and Approval of CCD #1 for Tower Rackmount for the New Agricultural Science Facilities Project
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II.11. Northside Swimming Pool – C.T. Brannon Engineering
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II.11.a. Status Report
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II.12. 2006 and 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. Status Report
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III.2. Transportation
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III.2.a. Status Report
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III.3. Assets/Warehouse/Records/Textbooks/Security Management
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III.3.a. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
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III.4. Maintenance/Facilities
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III.4.a. Status Report
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IV. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 1, 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 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 –
Ricardo Hinojosa Structural Engineering |
|
| Subject: |
II.3.a. Status Report
|
|
| Subject: |
II.3.b. Consideration and Approval for the Ranking of Proposals and Approval to Enter Into Negotiations with the Top-Ranked Firms in the Order of Selection for the Escobar/Rios Playground Equipment Project
|
|
| Subject: |
II.4. Mission High School (MHS) and VMHS Scoreboard Installation Project –
Ricardo Hinojosa Structural Engineering |
|
| Subject: |
II.4.a. Status Report
|
|
| Subject: |
II.4.b. Consideration and Approval for the Ranking of Proposals and Approval to Enter Into Negotiations with the Top-Ranked Firms in the Order of Selection 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.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 #16 to Replace Flooring from VCT to Wood at Stage Area for the MJHS Kitchen/Dining
Addition/Renovations Project |
|
| Subject: |
II.8.c. Consideration and Approval of CPR #21 to Install Voice Evacuation System for the MJHS Kitchen/Dining Addition/Renovations Project
|
|
| Subject: |
II.8.d. Consideration and Approval of CPR #23 for Building and Room Signage for the MJHS Kitchen/Dining Addition/Renovations Project
|
|
| Subject: |
II.8.e. Consideration and Approval of CPR #24 for “Credit” for Sliding Door at Freezer for the MJHS Kitchen/Dining Addition/Renovations Project
|
|
| Subject: |
II.8.f. Consideration and Approval of CPR #25 to Relocate Outlets for the MJHS Kitchen/Dining Addition/Renovations Project
|
|
| Subject: |
II.8.g. Consideration and Approval of CPR #26 for Ten (10) Additional Delay Days for the MJHS Kitchen/Dining Addition/Renovations Project
|
|
| Subject: |
II.9. Fire/Security Alarm and Intercom System for MJHS Project –
PBK Architects |
|
| Subject: |
II.9.a. Status Report
|
|
| Subject: |
II.9.b. Consideration and Approval for the Ranking of Proposals and Approval to Enter Into Negotiations with the Top-Ranked Firms in the Order of Selection for the Fire/Security Alarm and Intercom System for MJHS Project
|
|
| Subject: |
II.10. New Agricultural Science Facilities Project– PBK Architects
|
|
| Subject: |
II.10.a. Status Report
|
|
| Subject: |
II.10.b. Consideration and Approval of CPR #11 for Landscape/Irrigation for the New Agricultural Science Facilities Project
|
|
| Subject: |
II.10.c. Consideration and Approval of CPR #13 for Aluminum Lettering Building Signage for the New Agricultural Science Facilities Project
|
|
| Subject: |
II.10.d. Consideration and Approval of CPR #14 for “Credit” Changes in Material and Color at the Students and Staff Restrooms for the New Agricultural Science Facilities Project
|
|
| Subject: |
II.10.e. Consideration and Approval of CPR #15 for Extra Apron Due to Spacing Change for the New Agricultural Science Facilities Project
|
|
| Subject: |
II.10.f. Consideration and Approval of CPR #16 for “Credit” for Asphalt Overlay for the New Agricultural Science Facilities Project
|
|
| Subject: |
II.10.g. Consideration and Approval of CCD #1 for Tower Rackmount for the New Agricultural Science Facilities Project
|
|
| Subject: |
II.11. Northside Swimming Pool – C.T. Brannon Engineering
|
|
| 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: Operations
|
|
| Subject: |
III.1. Child Nutrition Program
|
|
| Subject: |
III.1.a. Status Report
|
|
| Subject: |
III.2. Transportation
|
|
| Subject: |
III.2.a. Status Report
|
|
| Subject: |
III.3. Assets/Warehouse/Records/Textbooks/Security Management
|
|
| Subject: |
III.3.a. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
|
|
| Subject: |
III.4. Maintenance/Facilities
|
|
| Subject: |
III.4.a. Status Report
|
|
| Subject: |
IV. Adjournment
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