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Meeting Agenda
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I. Call Meeting 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.1.b. Consideration and Approval for Substantial/Final Completions, Less Betterment Fund Allowance
and Final Payment, Less Liquidated Damages for the Elementary Track Sidewalks Project |
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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.2.b. Consideration and Approval for Substantial/Final Completions, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the Tennis Courts Project at VMHS
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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.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.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# 2 for Lime Stabilization, Electrical and Betterment Allowance “Credit” for the Tom Landry Stadium New Restroom Facilities Project
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II.5.c. Consideration and Approval of Substantial Completion 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.7.b. Consideration and Approval of CPR #01 to Reroute Existing Utilities Lines for the Mission High School Phase III Renovation Project
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II.7.c. Consideration and Approval of CPR #02 to Remove Grease Trap and Cap Off Inactive Gas Lines for the Mission High School Phase III Renovation Project
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II.7.d. Consideration and Approval to Select an HVAC Control Vendor for the Mission High School Phase III Renovation Project
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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 to Grant Administration Authority to Approve Substantial Completion for the MJHS Kitchen/Dining Addition/Renovations Project
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II.9. Fire/Security Alarm & 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 Substantial Completion for the New Agricultural Science Facilities Project
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II.11. Mission Colligate High School Project – EGV Architects
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II.11.a. Status Report on Final Payment
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II.12. Northside Swimming Pool – C.T. Brannon Engineering
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II.12.a. Status Report
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II.13. 2006 and 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
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II.14. Request for Qualification (RFQ’s) Presentation for Architects and Ranking for the Tom Landry Stadium Renovations Project
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 3, 2016 at 7:15 PM - Facilities Committee | |
| Subject: |
I. Call Meeting 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.1.b. Consideration and Approval for Substantial/Final Completions, Less Betterment Fund Allowance
and Final Payment, Less Liquidated Damages for the Elementary Track Sidewalks Project |
|
| Subject: |
II.2. Tennis Court Project at Veterans Memorial High School (VMHS) – Javier Hinojosa Civil Engineering
|
|
| Subject: |
II.2.a. Status Report
|
|
| Subject: |
II.2.b. Consideration and Approval for Substantial/Final Completions, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the Tennis Courts Project at VMHS
|
|
| Subject: |
II.3. Escobar/Rios Playground Equipment Project – Ricardo Hinojosa Structural Engineering
|
|
| Subject: |
II.3.a. Status Report
|
|
| Subject: |
II.4. Mission High School (MHS) and VMHS Scoreboard Installation Project – Ricardo Hinojosa Structural Engineering
|
|
| Subject: |
II.4.a. Status Report
|
|
| 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# 2 for Lime Stabilization, Electrical and Betterment Allowance “Credit” for the Tom Landry Stadium New Restroom Facilities Project
|
|
| Subject: |
II.5.c. Consideration and Approval of Substantial Completion 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.7.b. Consideration and Approval of CPR #01 to Reroute Existing Utilities Lines for the Mission High School Phase III Renovation Project
|
|
| Subject: |
II.7.c. Consideration and Approval of CPR #02 to Remove Grease Trap and Cap Off Inactive Gas Lines for the Mission High School Phase III Renovation Project
|
|
| Subject: |
II.7.d. Consideration and Approval to Select an HVAC Control Vendor for the Mission High School Phase III Renovation 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 to Grant Administration Authority to Approve Substantial Completion for the MJHS Kitchen/Dining Addition/Renovations Project
|
|
| Subject: |
II.9. Fire/Security Alarm & 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 Substantial Completion for the New Agricultural Science Facilities Project
|
|
| Subject: |
II.11. Mission Colligate High School Project – EGV Architects
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|
| Subject: |
II.11.a. Status Report on Final Payment
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|
| Subject: |
II.12. Northside Swimming Pool – C.T. Brannon Engineering
|
|
| Subject: |
II.12.a. Status Report
|
|
| Subject: |
II.13. 2006 and 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
|
|
| Subject: |
II.14. Request for Qualification (RFQ’s) Presentation for Architects and Ranking for the Tom Landry Stadium Renovations Project
|
|