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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. Mission High School (MHS) Phase III Renovation Project – PBK Architects
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I.1.a. Status Report
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I.1.b. Consideration and Approval of CPR #45 for HVAC Commissioning and Lighting Control for the MHS Phase III Renovation Project
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I.1.c. Consideration and Approval of CPR #46 for Roof Drains Proposed and Existing Invert Elevations for the East Side of the Cafeteria for the MHS Phase III Renovation Project
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I.1.d. Consideration and Approval of CPR #47 to Relocate an Existing Utility Pole on the South East Corner of the Band Hall for the MHS Phase III Renovation Project
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I.1.e. Consideration and Approval of CPR #51 to Remove an Existing 2” Waterline for the MHS Phase III Renovation Project
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I.1.f. Consideration and Approval of CPR #52 to Provide Additional Reinforcement at Air Transfer Ducts in Areas A & B for the MHS III Renovation Project
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I.2. North Side Swimming Pool Project – C. T. Brannon Engineering
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I.2.a. Status Report
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I.2.b. Consideration and Approval to Accept the Best and Final Offer (BAFO) and to Enter Into Contract for the North Side Swimming Pool 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 – Speaker System
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I.3.b. Consideration and Approval of CPR#05R for Structural Steel between Grandstands and Custom Press Box for the Tom Landry Stadium Renovations Project
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I.3.c. Consideration and Approval of CPR#06R for Bronze Statue Foundation and Base for the Tom Landry Stadium Renovations Project
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I.3.d. Consideration and Approval of CPR#11 for MEP Changes at the Press Box for the Elevator for the Tom Landry Stadium Renovations Project
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I.3.e. Consideration and Approval of CPR#14 for HVAC at the Gift Shop for the Tom Landry Stadium Renovations Project
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I.3.f. Consideration and Approval of CPR#19 for Additional Gates for Eagle Drive for the Tom Landry Stadium Renovations Project
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I.3.g. Consideration and Approval of CPR#20 for Additional Four (4) Rain Days for the Month of May for the Tom Landry Stadium Renovations Project
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I.4. Veterans Memorial High School (VMHS) Tennis Court Lights and Canopy Project–Chanin Engineering
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I.4.a. Status Report
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I.5. Mission Junior High school (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
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I.6.a. Status Report
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I.7. 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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IV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 7, 2017 at 6:00 PM - Facilities Committee | |
| Subject: |
I. 2006 and 2008 BOND PROGRAM and LOCAL CONSTRUCTION PROJECT
|
|
| Subject: |
I.1. Mission High School (MHS) Phase III Renovation Project – PBK Architects
|
|
| Subject: |
I.1.a. Status Report
|
|
| Subject: |
I.1.b. Consideration and Approval of CPR #45 for HVAC Commissioning and Lighting Control for the MHS Phase III Renovation Project
|
|
| Subject: |
I.1.c. Consideration and Approval of CPR #46 for Roof Drains Proposed and Existing Invert Elevations for the East Side of the Cafeteria for the MHS Phase III Renovation Project
|
|
| Subject: |
I.1.d. Consideration and Approval of CPR #47 to Relocate an Existing Utility Pole on the South East Corner of the Band Hall for the MHS Phase III Renovation Project
|
|
| Subject: |
I.1.e. Consideration and Approval of CPR #51 to Remove an Existing 2” Waterline for the MHS Phase III Renovation Project
|
|
| Subject: |
I.1.f. Consideration and Approval of CPR #52 to Provide Additional Reinforcement at Air Transfer Ducts in Areas A & B for the MHS III Renovation Project
|
|
| Subject: |
I.2. North Side Swimming Pool Project – C. T. Brannon Engineering
|
|
| Subject: |
I.2.a. Status Report
|
|
| Subject: |
I.2.b. Consideration and Approval to Accept the Best and Final Offer (BAFO) and to Enter Into Contract for the North Side Swimming Pool Project
|
|
| Subject: |
I.3. Tom Landry Stadium Renovations Project – Alvarado Architects & Associates, Inc.
|
|
| Subject: |
I.3.a. Status Report – Speaker System
|
|
| Subject: |
I.3.b. Consideration and Approval of CPR#05R for Structural Steel between Grandstands and Custom Press Box for the Tom Landry Stadium Renovations Project
|
|
| Subject: |
I.3.c. Consideration and Approval of CPR#06R for Bronze Statue Foundation and Base for the Tom Landry Stadium Renovations Project
|
|
| Subject: |
I.3.d. Consideration and Approval of CPR#11 for MEP Changes at the Press Box for the Elevator for the Tom Landry Stadium Renovations Project
|
|
| Subject: |
I.3.e. Consideration and Approval of CPR#14 for HVAC at the Gift Shop for the Tom Landry Stadium Renovations Project
|
|
| Subject: |
I.3.f. Consideration and Approval of CPR#19 for Additional Gates for Eagle Drive for the Tom Landry Stadium Renovations Project
|
|
| Subject: |
I.3.g. Consideration and Approval of CPR#20 for Additional Four (4) Rain Days for the Month of May for the Tom Landry Stadium Renovations Project
|
|
| Subject: |
I.4. Veterans Memorial High School (VMHS) Tennis Court Lights and Canopy Project–Chanin Engineering
|
|
| Subject: |
I.4.a. Status Report
|
|
| Subject: |
I.5. Mission Junior High school (MJHS) Science Building Chiller Project – Halff Associates
|
|
| Subject: |
I.5.a. Status Report
|
|
| Subject: |
I.6. School Marquees Project – Rick Hinojosa Structural Engineering
|
|
| Subject: |
I.6.a. Status Report
|
|
| Subject: |
I.7. 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: |
IV. Adjournment
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