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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. Fire/Security Alarm and Intercom System for Mission Junior High School (MJHS) Project – PBK Architects
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I.1.a. Status Report
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I.2. Mission High School (MHS) Phase III Renovation Project – PBK Architects
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I.2.a. Status Report
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I.2.b. Consideration and Approval of CPR #19 for Drainage Improvements for the MHS Phase III Renovations Project
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I.2.c. Consideration and Approval of CPR#26 to “Credit” for Canopy Extensions and Roof Drains for the MHS Phase III Renovations Project
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I.2.d. Consideration and Approval of CPR#28 as per City of Mission Unforeseen Civil Items along 18th Street for the MHS Phase III Renovations Project
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I.2.e. Consideration and Approval of Change Order #01 for Seventy (70) Additional Days for the MHS Phase III Renovations Project
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I.3. Tom Landry Stadium Renovations Project – Alvarado Architects & Associates, Inc.
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I.3.a. Status Report
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I.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 Tom Landry Stadium Renovations Project |
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I.4. School Marquees Project – Rick Hinojosa Structural Engineering
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I.4.a. Status Report
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I.5. MHS and Veterans Memorial High School (VMHS) Scoreboard Installation Project – Rick Hinojosa Structural Engineering
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I.5.a. Status Report
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I.5.b. Consideration and Approval for Substantial Completions for the MHS and VMHS Scoreboard Installation Project
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I.6. MJHS Science Building Chiller Project – Halff Associate
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I.6.a. Status Report
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I.7. MHS and VMHS Tennis Court Lights and Canopy Project – Chanin Engineering (Mr. Roosevelt Rios)
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I.7.a. Status Report
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I.8. 2006 and 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
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II. INFORMATIONAL: Operations Division
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II.1. Fixed Assets/Warehouse/Records/Textbooks/ Department
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II.1.a. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
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II.2. Transportation Department
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II.2.a. Status Report – Bus Cameras System
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III. OTHER
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III.1. Kari’s Law Update
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III.1.a. Texas Citrus Fiesta Parade – January 28, 2017
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 18, 2017 at 6:00 PM - Facilities Committee | |
| Subject: |
I. 2006 and 2008 BOND PROGRAM and LOCAL CONSTRUCTION PROJECT
|
|
| Subject: |
I.1. Fire/Security Alarm and Intercom System for Mission Junior High School (MJHS) Project – PBK Architects
|
|
| Subject: |
I.1.a. Status Report
|
|
| Subject: |
I.2. Mission High School (MHS) Phase III Renovation Project – PBK Architects
|
|
| Subject: |
I.2.a. Status Report
|
|
| Subject: |
I.2.b. Consideration and Approval of CPR #19 for Drainage Improvements for the MHS Phase III Renovations Project
|
|
| Subject: |
I.2.c. Consideration and Approval of CPR#26 to “Credit” for Canopy Extensions and Roof Drains for the MHS Phase III Renovations Project
|
|
| Subject: |
I.2.d. Consideration and Approval of CPR#28 as per City of Mission Unforeseen Civil Items along 18th Street for the MHS Phase III Renovations Project
|
|
| Subject: |
I.2.e. Consideration and Approval of Change Order #01 for Seventy (70) Additional Days for the MHS Phase III Renovations Project
|
|
| Subject: |
I.3. Tom Landry Stadium Renovations Project – Alvarado Architects & Associates, Inc.
|
|
| Subject: |
I.3.a. Status Report
|
|
| Subject: |
I.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 Tom Landry Stadium Renovations Project |
|
| Subject: |
I.4. School Marquees Project – Rick Hinojosa Structural Engineering
|
|
| Subject: |
I.4.a. Status Report
|
|
| Subject: |
I.5. MHS and Veterans Memorial High School (VMHS) Scoreboard Installation Project – Rick Hinojosa Structural Engineering
|
|
| Subject: |
I.5.a. Status Report
|
|
| Subject: |
I.5.b. Consideration and Approval for Substantial Completions for the MHS and VMHS Scoreboard Installation Project
|
|
| Subject: |
I.6. MJHS Science Building Chiller Project – Halff Associate
|
|
| Subject: |
I.6.a. Status Report
|
|
| Subject: |
I.7. MHS and VMHS Tennis Court Lights and Canopy Project – Chanin Engineering (Mr. Roosevelt Rios)
|
|
| Subject: |
I.7.a. Status Report
|
|
| Subject: |
I.8. 2006 and 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
|
|
| Subject: |
II. INFORMATIONAL: Operations Division
|
|
| Subject: |
II.1. Fixed Assets/Warehouse/Records/Textbooks/ Department
|
|
| Subject: |
II.1.a. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
|
|
| Subject: |
II.2. Transportation Department
|
|
| Subject: |
II.2.a. Status Report – Bus Cameras System
|
|
| Subject: |
III. OTHER
|
|
| Subject: |
III.1. Kari’s Law Update
|
|
| Subject: |
III.1.a. Texas Citrus Fiesta Parade – January 28, 2017
|
|