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Meeting Agenda
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I. Call to Order Establish Quorum
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II. 2006 and 2008 Bond Program and Local Construction Project
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II.1. Central Office Administration Project –EGV Architects
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II.1.a. Status Report –Possible Action Items to be Discussed
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II.2. Fire/Security Alarm and Intercom System for Mission Junior High School (MJHS)l Project – PBK Architects
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II.2.a. Status Report
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II.3. MJHS Kitchen/Dining Addition/Renovations Project – PBK Architects
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II.3.a. Status Report
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II.3.b. Consideration and Approval for Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the MJHS Kitchen/Dining Addition/Renovations Project
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II.4. Mission High School (MHS) Phase III Renovation Project – PBK Architects
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II.4.a. Status Report
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II.4.b. Consideration and Approval of CPR #15 to Remove Existing PVC Pipe for the MHS Phase III Renovations Project
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II.5. Northside Swimming Pool Project – C.T. Brannon Engineering
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II.5.a. Status Report
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II.5.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 Northside Swimming Pool Project
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II.6. School Marquees Project - Rick Hinojosa Structural Engineering
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II.6.a. Status Report
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II.6.b. Consideration and Approval of Final Drawings for the School Marquees Project
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II.7. MHS and Veterans Memorial High School (VMHS) Scoreboard Installation Project – Rick Hinojosa Structural Engineering
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II.7.a. Status Report
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II.8. Tom Landry Stadium Renovations Project – Alvarado Architects & Associates, Inc.
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II.8.a. Status Report
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II.8.b. Consideration and Approval of Schematic Design and Design Development for the Tom Landry Stadium Renovations Project
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II.9. MJHS Science Building Chiller Project – Halff Associates
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II.9.a. Status Report
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II.10. VMHS Tennis Court Lights and Canopy Project – Chanin Engineering
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II.10.a. Status Report
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II.11. New Student Drop-Off and Pick-Up Lane at Leal Elementary School Project
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II.11.a. Status Report
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II.12. Escobar/Rios Playground Equipment Project – Rick Hinojosa Structural 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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III. Informational: Operations Division
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III.1. Maintenance Department
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III.1.a. End-of-the-Year Teamworks Work Orders
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III.1.b. Recommendation and Approval of Reclassification and Employment Positions:
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III.1.b.(1) Plumber Mechanic to Journeyman Plumber
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III.1.b.(2) Possible Selection of Project Manager
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III.2. Child Nutrition Program
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III.2.a. Status Report
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III.2.b. Possible Selection of Child Nutrition Program (CNP) Assistant Director
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IV. Adjournment
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | November 2, 2016 at 6:45 PM - Facilities Committee | |
| Subject: |
I. Call to Order Establish Quorum
|
|
| Subject: |
II. 2006 and 2008 Bond Program and Local Construction Project
|
|
| Subject: |
II.1. Central Office Administration Project –EGV Architects
|
|
| Subject: |
II.1.a. Status Report –Possible Action Items to be Discussed
|
|
| Subject: |
II.2. Fire/Security Alarm and Intercom System for Mission Junior High School (MJHS)l Project – PBK Architects
|
|
| Subject: |
II.2.a. Status Report
|
|
| Subject: |
II.3. MJHS Kitchen/Dining Addition/Renovations Project – PBK Architects
|
|
| Subject: |
II.3.a. Status Report
|
|
| Subject: |
II.3.b. Consideration and Approval for Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the MJHS Kitchen/Dining Addition/Renovations Project
|
|
| Subject: |
II.4. Mission High School (MHS) Phase III Renovation Project – PBK Architects
|
|
| Subject: |
II.4.a. Status Report
|
|
| Subject: |
II.4.b. Consideration and Approval of CPR #15 to Remove Existing PVC Pipe for the MHS Phase III Renovations Project
|
|
| Subject: |
II.5. Northside Swimming Pool Project – C.T. Brannon Engineering
|
|
| Subject: |
II.5.a. Status Report
|
|
| Subject: |
II.5.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 Northside Swimming Pool Project
|
|
| Subject: |
II.6. School Marquees Project - Rick Hinojosa Structural Engineering
|
|
| Subject: |
II.6.a. Status Report
|
|
| Subject: |
II.6.b. Consideration and Approval of Final Drawings for the School Marquees Project
|
|
| Subject: |
II.7. MHS and Veterans Memorial High School (VMHS) Scoreboard Installation Project – Rick Hinojosa Structural Engineering
|
|
| Subject: |
II.7.a. Status Report
|
|
| Subject: |
II.8. Tom Landry Stadium Renovations Project – Alvarado Architects & Associates, Inc.
|
|
| Subject: |
II.8.a. Status Report
|
|
| Subject: |
II.8.b. Consideration and Approval of Schematic Design and Design Development for the Tom Landry Stadium Renovations Project
|
|
| Subject: |
II.9. MJHS Science Building Chiller Project – Halff Associates
|
|
| Subject: |
II.9.a. Status Report
|
|
| Subject: |
II.10. VMHS Tennis Court Lights and Canopy Project – Chanin Engineering
|
|
| Subject: |
II.10.a. Status Report
|
|
| Subject: |
II.11. New Student Drop-Off and Pick-Up Lane at Leal Elementary School Project
|
|
| Subject: |
II.11.a. Status Report
|
|
| Subject: |
II.12. Escobar/Rios Playground Equipment Project – Rick Hinojosa Structural Engineering
|
|
| Subject: |
II.12.a. Status Report
|
|
| Subject: |
II.13. 2006 and 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
|
|
| Subject: |
III. Informational: Operations Division
|
|
| Subject: |
III.1. Maintenance Department
|
|
| Subject: |
III.1.a. End-of-the-Year Teamworks Work Orders
|
|
| Subject: |
III.1.b. Recommendation and Approval of Reclassification and Employment Positions:
|
|
| Subject: |
III.1.b.(1) Plumber Mechanic to Journeyman Plumber
|
|
| Subject: |
III.1.b.(2) Possible Selection of Project Manager
|
|
| Subject: |
III.2. Child Nutrition Program
|
|
| Subject: |
III.2.a. Status Report
|
|
| Subject: |
III.2.b. Possible Selection of Child Nutrition Program (CNP) Assistant Director
|
|
| Subject: |
IV. Adjournment
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|