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Meeting Agenda
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I. Call Meeting to Order and Establish Quorum
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II. 2006 and 2008 Bond Program and Local Construction Project
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II.1. Veterans Memorial High School (VMHS) Tennis Court Lights and Canopy Project - Chanin Engineering
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II.1.a. Status Report
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II.1.b. Consideration and Approval for Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the VMHS Tennis Court Lights and Canopy Project
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II.2. Tom Landry Stadium Renovations Project – Alvarado Architects & Associates, Inc.
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II.2.a. Status Report
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II.2.b. Consideration and Approval of CCD#01 for CPR#30 for Modifications to the Elevator Equipment Room for the Tom Landry
Stadium Renovations Project |
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II.2.c. Consideration and Approval of CPR#31 to “Credit” for Use of Owners Utilities for the Tom Landry Stadium Renovations Project
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II.2.d. Consideration and Approval of CPR#32 for HVAC Test and Balance for the Tom Landry Stadium Renovations Project
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II.2.e. Consideration and Approval of CPR#33 for Two (2) Additional Fire Extinguishers for the Tom Landry Stadium Renovations Project
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II.3. Mission High School (MHS) Phase III Renovation Project – PBK Architects
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II.3.a. Status Report
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II.3.b. Consideration and Approval of CPR #65 to “Credit” for Deleted Overhead Steel Structure for the MHS Phase III Renovation Project
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II.4. Mission Junior High School (MJHS) Science Building
Chiller Project – Halff Associates |
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II.4.a. Status Report
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II.4.b. Consideration and Approval of Substantial Completion for the MJHS Science Building Chiller Project
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II.5. North Side Swimming Pool Project – C. T. Brannon Engineering
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II.5.a. Status Report
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II.6. 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. Fixed Assets/Warehouse/Records/Textbooks Department
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III.1.a. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
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IV. Presentation
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IV.1. Food Service Consultants: Mr. Alfred Walker
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IV.1.a. Ideas to Help Food Service Program
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IV.2. Performance Servicing: Mr. Jonathan Blackwell
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IV.2.a. Energy Services
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V. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 1, 2017 at 6:30 PM - Facilities Committee | |
| Subject: |
I. Call Meeting to Order and Establish Quorum
|
|
| Subject: |
II. 2006 and 2008 Bond Program and Local Construction Project
|
|
| Subject: |
II.1. Veterans Memorial High School (VMHS) Tennis Court Lights and Canopy Project - Chanin Engineering
|
|
| Subject: |
II.1.a. Status Report
|
|
| Subject: |
II.1.b. Consideration and Approval for Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the VMHS Tennis Court Lights and Canopy Project
|
|
| Subject: |
II.2. Tom Landry Stadium Renovations Project – Alvarado Architects & Associates, Inc.
|
|
| Subject: |
II.2.a. Status Report
|
|
| Subject: |
II.2.b. Consideration and Approval of CCD#01 for CPR#30 for Modifications to the Elevator Equipment Room for the Tom Landry
Stadium Renovations Project |
|
| Subject: |
II.2.c. Consideration and Approval of CPR#31 to “Credit” for Use of Owners Utilities for the Tom Landry Stadium Renovations Project
|
|
| Subject: |
II.2.d. Consideration and Approval of CPR#32 for HVAC Test and Balance for the Tom Landry Stadium Renovations Project
|
|
| Subject: |
II.2.e. Consideration and Approval of CPR#33 for Two (2) Additional Fire Extinguishers for the Tom Landry Stadium Renovations Project
|
|
| Subject: |
II.3. Mission High School (MHS) Phase III Renovation Project – PBK Architects
|
|
| Subject: |
II.3.a. Status Report
|
|
| Subject: |
II.3.b. Consideration and Approval of CPR #65 to “Credit” for Deleted Overhead Steel Structure for the MHS Phase III Renovation Project
|
|
| Subject: |
II.4. Mission Junior High School (MJHS) Science Building
Chiller Project – Halff Associates |
|
| Subject: |
II.4.a. Status Report
|
|
| Subject: |
II.4.b. Consideration and Approval of Substantial Completion for the MJHS Science Building Chiller Project
|
|
| Subject: |
II.5. North Side Swimming Pool Project – C. T. Brannon Engineering
|
|
| Subject: |
II.5.a. Status Report
|
|
| Subject: |
II.6. 2006 and 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
|
|
| Subject: |
III. Informational: Operations Division
|
|
| Subject: |
III.1. Fixed Assets/Warehouse/Records/Textbooks Department
|
|
| Subject: |
III.1.a. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
|
|
| Subject: |
IV. Presentation
|
|
| Subject: |
IV.1. Food Service Consultants: Mr. Alfred Walker
|
|
| Subject: |
IV.1.a. Ideas to Help Food Service Program
|
|
| Subject: |
IV.2. Performance Servicing: Mr. Jonathan Blackwell
|
|
| Subject: |
IV.2.a. Energy Services
|
|
| Subject: |
V. Adjournment
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|