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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.1.b. Consideration and Approval for Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the Fire/Security Alarm and Intercom System for MJHS Project
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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 #33R to Widen the Gate at the Agricultural Science Area and Install Two (2) Push-Bar Hardware for the MHS Phase III Renovation Project
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I.2.c. Consideration and Approval of CPR #36R for Additional Steel at the Band Hall Area for the MHS Phase III Renovation Project
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I.3. Veterans Memorial High School (VMHS) Tennis Court Lights and Canopy Project – Chanin Engineering
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I.3.a. Status Report
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I.3.b. Consideration and Approval of Final Construction Documents for the VMHS Tennis Court Lights and Canopy Project
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I.4. MHS and VMHS Scoreboard Installation Project – Rick Hinojosa Structural Engineering
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I.4.a. Status Report
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I.4.b. Consideration and Approval of CO#01 for Unforeseen Electrical Repair for the MHS and VMHS Scoreboard Installation Project
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I.4.c. Consideration and Approval of Final Payment for the MHS and VMHS Scoreboard Installation Project
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I.5. MJHS Science Building Chiller Project – Halff Associates
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I.5.a. Status Report
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I.6. School Marquees Project – Rick Hinojosa Structural Engineering – Mr. Roosevelt Rios
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I.6.a. Status Report
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I.7. Tom Landry Stadium Renovations Project – Alvarado Architects & Associates, Inc.
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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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III. Others
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III.1. MHS Tennis Courts Lights and Canopy – Mr. Roosevelt Rios
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III.2. North Side Swimming Pool Project - Update
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III.3. Facility Needs Assessment Walk-Through – TBD
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 28, 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.1.b. Consideration and Approval for Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the Fire/Security Alarm and Intercom System for MJHS Project
|
|
| 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 #33R to Widen the Gate at the Agricultural Science Area and Install Two (2) Push-Bar Hardware for the MHS Phase III Renovation Project
|
|
| Subject: |
I.2.c. Consideration and Approval of CPR #36R for Additional Steel at the Band Hall Area for the MHS Phase III Renovation Project
|
|
| Subject: |
I.3. Veterans Memorial High School (VMHS) Tennis Court Lights and Canopy Project – Chanin Engineering
|
|
| Subject: |
I.3.a. Status Report
|
|
| Subject: |
I.3.b. Consideration and Approval of Final Construction Documents for the VMHS Tennis Court Lights and Canopy Project
|
|
| Subject: |
I.4. MHS and VMHS Scoreboard Installation Project – Rick Hinojosa Structural Engineering
|
|
| Subject: |
I.4.a. Status Report
|
|
| Subject: |
I.4.b. Consideration and Approval of CO#01 for Unforeseen Electrical Repair for the MHS and VMHS Scoreboard Installation Project
|
|
| Subject: |
I.4.c. Consideration and Approval of Final Payment for the MHS and VMHS Scoreboard Installation Project
|
|
| Subject: |
I.5. MJHS Science Building Chiller Project – Halff Associates
|
|
| Subject: |
I.5.a. Status Report
|
|
| Subject: |
I.6. School Marquees Project – Rick Hinojosa Structural Engineering – Mr. Roosevelt Rios
|
|
| Subject: |
I.6.a. Status Report
|
|
| Subject: |
I.7. Tom Landry Stadium Renovations Project – Alvarado Architects & Associates, Inc.
|
|
| 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: |
III. Others
|
|
| Subject: |
III.1. MHS Tennis Courts Lights and Canopy – Mr. Roosevelt Rios
|
|
| Subject: |
III.2. North Side Swimming Pool Project - Update
|
|
| Subject: |
III.3. Facility Needs Assessment Walk-Through – TBD
|
|