|
Meeting Agenda
|
|---|
|
I. 2006 and 2008 BOND PROGRAM and LOCAL CONSTRUCTION PROJECT
|
|
I.1. Tom Landry Stadium Renovations Project – Alvarado Architects & Associates, Inc.
|
|
I.1.a. Status Report
|
|
I.1.b. Consideration and Approval of AEA #01 for CPR #02 to Furnish and Install Sports Lighting for the Tom Landry Stadium Renovations Project
|
|
I.1.c. Consideration and Approval of AEA #02 for CPR #03 to Furnish and Install Scoreboard Sound System for the Tom Landry Stadium Renovations Project
|
|
I.1.d. Consideration and Approval of AEA #03 for CPR #04 to Furnish and Install Football Safety Netting System for the Tom Landry Stadium Renovations Project
|
|
I.1.e. Consideration and Approval of AEA #04 to “Credit” the Allowances for the Tom Landry Stadium Renovations Project
|
|
I.1.f. Consideration and Approval of CPR #06 to Change the Size of the Bronze Statue for the Tom Landry Stadium Renovations Project
|
|
I.1.g. Consideration and Approval of CPR #09 for Seven (7) Delay Day for the Tom Landry Stadium Renovations Project
|
|
I.2. Mission High School (MHS) Phase III Renovation Project – PBK Architects
|
|
I.2.a. Status Report
|
|
I.2.b. Consideration and Approval of CPR #31 for Additional USB Box for the MHS Phase III Renovation Project
|
|
I.2.c. Consideration and Approval of CPR #39 to “Credit” for the Electrical Partition for the MHS Phase III Renovation Project
|
|
I.2.d. Consideration and Approval of CPR #40 to Supply Power to the Exterior Card Readers at the MHS Phase III Renovation Project
|
|
I.2.e. Consideration and Approval of CPR #42 to Reconnect Water Line in Boiler Room in Building D for the MHS Phase III Renovation Project
|
|
I.2.f. Consideration and Approval of CPR #43 to Re-route Two (2) Existing Light Poles at the Fine Arts Building for the MHS Phase III Renovation Project
|
|
I.3. Veterans Memorial High School (VMHS) Tennis Court Lights and Canopy Project –Chanin Engineering
|
|
I.3.a. Status Report
|
|
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 VMHS Tennis Court Lights and Canopy Project
|
|
I.4. Mission Junior High School (MJHS) Science Building Chiller Project –
Halff Associates |
|
I.4.a. Status Report
|
|
I.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 MJHS Science Building Chiller Project
|
|
I.5. School Marquees Project – Rick Hinojosa Structural Engineering –
Mr. Roosevelt Rios |
|
I.5.a. Status Report
|
|
I.6. 2006 and 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
|
|
II. Informational: Operations Division
|
|
II.1. Fixed Assets/Warehouse/Records/Textbooks Department
|
|
II.1.a. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
|
|
III. “What We Do”
|
|
III.1. Operations Division
|
|
III.1.a. Child Nutrition Program Department “Motto”
|
|
III.1.b. Fixed Assets/Warehouse/Records/Textbooks Department “Motto"
|
|
III.1.c. Maintenance Department “Motto”
|
|
III.1.d. Transportation Department “Motto”
|
|
III.1.e. Construction Project Department “Motto
|
|
III.1.f. Bucket Truck Purchase
|
|
III.1.g. “Texas Reads One Book” Participation
|
|
IV. Others:
|
|
IV.1. North Side Swimming Pool Project - Update
|
|
IV.2. MHS Tennis Courts Lights and Canopy – Mr. Roosevelt Rios
|
|
IV.3. Presentation of Two Agenda Items concerning possible Resolution for the CNP Warehouse Addition Project
|
|
IV.4. Stadium Bleacher Project for Leo Najo Baseball Stadium and VMHS Football Stadium
|
|
IV.4.a. Consideration and Approval of Project and Proposed Budget for the Leo Najo Baseball Stadium and VMHS Football Stadium Bleacher Project
|
|
IV.4.b. Consideration and Approval of Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate, and Authorization to Seek Proposals/Bids for the Leo Najo Baseball Stadium and VMHS Football Stadium Bleacher Project
|
|
IV.4.c. Consideration and Approval to Select an Architect for the Leo Najo Baseball Stadium and VMHS Football Stadium Bleacher Project
|
|
IV.5. Track Field Event Facilities for MJHS, Alton Memorial Junior High School (AMJHS), R. Cantu Junior High School (RCJHS) and K. White Junior High School (KWJHS)
|
|
IV.5.a. Consideration and Approval of Project and Proposed Budget for Track Field Event Facilities for MJHS, AMJHS, RCJHS, and KWJHS
|
|
IV.5.b. Consideration and Approval of Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate, and Authorization to Seek Proposals/Bids for Track Field Event Facilities for MJHS, AMJHS, RCJHS, and KWJHS
|
|
IV.5.c. Consideration and Approval to Select a Civil Engineer for Track Field Event Facilities for MJHS, AMJHS, RCJHS, and KWJHS
|
|
V. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 5, 2017 at 6:00 PM - Facilities Committee | |
| Subject: |
I. 2006 and 2008 BOND PROGRAM and LOCAL CONSTRUCTION PROJECT
|
|
| Subject: |
I.1. Tom Landry Stadium Renovations Project – Alvarado Architects & Associates, Inc.
|
|
| Subject: |
I.1.a. Status Report
|
|
| Subject: |
I.1.b. Consideration and Approval of AEA #01 for CPR #02 to Furnish and Install Sports Lighting for the Tom Landry Stadium Renovations Project
|
|
| Subject: |
I.1.c. Consideration and Approval of AEA #02 for CPR #03 to Furnish and Install Scoreboard Sound System for the Tom Landry Stadium Renovations Project
|
|
| Subject: |
I.1.d. Consideration and Approval of AEA #03 for CPR #04 to Furnish and Install Football Safety Netting System for the Tom Landry Stadium Renovations Project
|
|
| Subject: |
I.1.e. Consideration and Approval of AEA #04 to “Credit” the Allowances for the Tom Landry Stadium Renovations Project
|
|
| Subject: |
I.1.f. Consideration and Approval of CPR #06 to Change the Size of the Bronze Statue for the Tom Landry Stadium Renovations Project
|
|
| Subject: |
I.1.g. Consideration and Approval of CPR #09 for Seven (7) Delay Day for the Tom Landry Stadium Renovations 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 #31 for Additional USB Box for the MHS Phase III Renovation Project
|
|
| Subject: |
I.2.c. Consideration and Approval of CPR #39 to “Credit” for the Electrical Partition for the MHS Phase III Renovation Project
|
|
| Subject: |
I.2.d. Consideration and Approval of CPR #40 to Supply Power to the Exterior Card Readers at the MHS Phase III Renovation Project
|
|
| Subject: |
I.2.e. Consideration and Approval of CPR #42 to Reconnect Water Line in Boiler Room in Building D for the MHS Phase III Renovation Project
|
|
| Subject: |
I.2.f. Consideration and Approval of CPR #43 to Re-route Two (2) Existing Light Poles at the Fine Arts Building 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 for the Ranking of Proposals and Approval to Enter Into Negotiations with the Top-Ranked Firms in the Order of Selection for the VMHS Tennis Court Lights and Canopy Project
|
|
| Subject: |
I.4. Mission Junior High School (MJHS) Science Building Chiller Project –
Halff Associates |
|
| Subject: |
I.4.a. Status Report
|
|
| Subject: |
I.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 MJHS Science Building Chiller Project
|
|
| Subject: |
I.5. School Marquees Project – Rick Hinojosa Structural Engineering –
Mr. Roosevelt Rios |
|
| Subject: |
I.5.a. Status Report
|
|
| Subject: |
I.6. 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. “What We Do”
|
|
| Subject: |
III.1. Operations Division
|
|
| Subject: |
III.1.a. Child Nutrition Program Department “Motto”
|
|
| Subject: |
III.1.b. Fixed Assets/Warehouse/Records/Textbooks Department “Motto"
|
|
| Subject: |
III.1.c. Maintenance Department “Motto”
|
|
| Subject: |
III.1.d. Transportation Department “Motto”
|
|
| Subject: |
III.1.e. Construction Project Department “Motto
|
|
| Subject: |
III.1.f. Bucket Truck Purchase
|
|
| Subject: |
III.1.g. “Texas Reads One Book” Participation
|
|
| Subject: |
IV. Others:
|
|
| Subject: |
IV.1. North Side Swimming Pool Project - Update
|
|
| Subject: |
IV.2. MHS Tennis Courts Lights and Canopy – Mr. Roosevelt Rios
|
|
| Subject: |
IV.3. Presentation of Two Agenda Items concerning possible Resolution for the CNP Warehouse Addition Project
|
|
| Subject: |
IV.4. Stadium Bleacher Project for Leo Najo Baseball Stadium and VMHS Football Stadium
|
|
| Subject: |
IV.4.a. Consideration and Approval of Project and Proposed Budget for the Leo Najo Baseball Stadium and VMHS Football Stadium Bleacher Project
|
|
| Subject: |
IV.4.b. Consideration and Approval of Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate, and Authorization to Seek Proposals/Bids for the Leo Najo Baseball Stadium and VMHS Football Stadium Bleacher Project
|
|
| Subject: |
IV.4.c. Consideration and Approval to Select an Architect for the Leo Najo Baseball Stadium and VMHS Football Stadium Bleacher Project
|
|
| Subject: |
IV.5. Track Field Event Facilities for MJHS, Alton Memorial Junior High School (AMJHS), R. Cantu Junior High School (RCJHS) and K. White Junior High School (KWJHS)
|
|
| Subject: |
IV.5.a. Consideration and Approval of Project and Proposed Budget for Track Field Event Facilities for MJHS, AMJHS, RCJHS, and KWJHS
|
|
| Subject: |
IV.5.b. Consideration and Approval of Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate, and Authorization to Seek Proposals/Bids for Track Field Event Facilities for MJHS, AMJHS, RCJHS, and KWJHS
|
|
| Subject: |
IV.5.c. Consideration and Approval to Select a Civil Engineer for Track Field Event Facilities for MJHS, AMJHS, RCJHS, and KWJHS
|
|
| Subject: |
V. Adjournment
|
|