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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 Junior High School (MJHS) Science Building Chiller Project – Halff Associates
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I.1.a. Consideration and Approval for Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the MJHS Science Building Chiller Project
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I.2. Tom Landry Stadium Renovations Project – Alvarado Architects & Associates, Inc.
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I.2.a. Status Report
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I.2.b. Consideration and Approval of CPR#12R3 for Additional Power for the Tom Landry Stadium Renovations Project
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I.2.c. Consideration and Approval of CPR#34 for “Credit” for the VIP Chair Allowance for the Tom Landry Stadium Renovations Project
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I.2.d. Consideration and Approval for Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the Tom Landry Stadium Renovations Project (Pending Completion of
Punch List Items) |
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I.2.e. Discussion on Tom Landry Scoreboard
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I.3. Mission High School (MHS)Phase III Renovation Project – PBK Architects
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I.3.a. Status Report
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I.3.b. Consideration and Approval of CO #04 for Ten (10) Additional Weather Days for the MHS Phase III Renovation Project
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I.3.c. Consideration and Approval of CPR#68R to Provide Power to Building N for the MHS Phase III Renovation Project
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I.3.d. Consideration and Approval of CPR#73 to “Credit” to Delete One (1) Aluminum Gate for the MHS Phase III Renovation Project
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I.3.e. Consideration and Approval of CPR#74 to “Credit” to Delete Two (2) Wall of Mirrors at the Dance Room Area for the MHS Phase III Renovation Project
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I.3.f. Consideration and Approval of CPR#75 to Install 400 Amp Switch Board for the MHS Phase III Renovation Project
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I.3.g. Consideration and Approval of CPR#76 to Install Additional Support at the Band Hall Area for the MHS Phase III Renovation Project
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I.4. North Side Swimming Pool Project – C. T. Brannon Engineering
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I.4.a. Status Report
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I.5. MHS Tennis Court Lighting Project – Mr. Roosevelt Rios
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I.5.a. Status Report
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I.6. 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. Transportation Department
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II.1.a. New Proposed Work Week for the Transportation Department –
Bus Drivers |
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II.2. Fixed Assets/Warehouse/Records/Textbooks Department
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II.2.a. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
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II.3. Maintenance Department
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II.3.a. Consideration and Approval of Project and Proposed Budget for the Central Office Chiller Project
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II.3.b. Consideration and Approval for Inter-Local Purchase for the Central Office Chiller Project
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II.3.c. Consideration and Approval to Select an MEP Engineer for the Central Office Chiller Project
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II.3.d. Consideration and Approval of Concrete Driveway for the Transportation Department Project
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II.3.e. Consideration and Approval for the Selection of Our On-Call Civil Engineer for the Concrete Driveway for the Transportation
Department Project |
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 6, 2017 at 6:00 PM - Facilities Committee | |
| Subject: |
I. 2006 and 2008 Bond Program and Local Construction Project
|
|
| Subject: |
I.1. Mission Junior High School (MJHS) Science Building Chiller Project – Halff Associates
|
|
| Subject: |
I.1.a. Consideration and Approval for Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the MJHS Science Building Chiller Project
|
|
| Subject: |
I.2. Tom Landry Stadium Renovations Project – Alvarado Architects & Associates, Inc.
|
|
| Subject: |
I.2.a. Status Report
|
|
| Subject: |
I.2.b. Consideration and Approval of CPR#12R3 for Additional Power for the Tom Landry Stadium Renovations Project
|
|
| Subject: |
I.2.c. Consideration and Approval of CPR#34 for “Credit” for the VIP Chair Allowance for the Tom Landry Stadium Renovations Project
|
|
| Subject: |
I.2.d. Consideration and Approval for Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the Tom Landry Stadium Renovations Project (Pending Completion of
Punch List Items) |
|
| Subject: |
I.2.e. Discussion on Tom Landry Scoreboard
|
|
| Subject: |
I.3. Mission High School (MHS)Phase III Renovation Project – PBK Architects
|
|
| Subject: |
I.3.a. Status Report
|
|
| Subject: |
I.3.b. Consideration and Approval of CO #04 for Ten (10) Additional Weather Days for the MHS Phase III Renovation Project
|
|
| Subject: |
I.3.c. Consideration and Approval of CPR#68R to Provide Power to Building N for the MHS Phase III Renovation Project
|
|
| Subject: |
I.3.d. Consideration and Approval of CPR#73 to “Credit” to Delete One (1) Aluminum Gate for the MHS Phase III Renovation Project
|
|
| Subject: |
I.3.e. Consideration and Approval of CPR#74 to “Credit” to Delete Two (2) Wall of Mirrors at the Dance Room Area for the MHS Phase III Renovation Project
|
|
| Subject: |
I.3.f. Consideration and Approval of CPR#75 to Install 400 Amp Switch Board for the MHS Phase III Renovation Project
|
|
| Subject: |
I.3.g. Consideration and Approval of CPR#76 to Install Additional Support at the Band Hall Area for the MHS Phase III Renovation Project
|
|
| Subject: |
I.4. North Side Swimming Pool Project – C. T. Brannon Engineering
|
|
| Subject: |
I.4.a. Status Report
|
|
| Subject: |
I.5. MHS Tennis Court Lighting Project – 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. Transportation Department
|
|
| Subject: |
II.1.a. New Proposed Work Week for the Transportation Department –
Bus Drivers |
|
| Subject: |
II.2. Fixed Assets/Warehouse/Records/Textbooks Department
|
|
| Subject: |
II.2.a. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
|
|
| Subject: |
II.3. Maintenance Department
|
|
| Subject: |
II.3.a. Consideration and Approval of Project and Proposed Budget for the Central Office Chiller Project
|
|
| Subject: |
II.3.b. Consideration and Approval for Inter-Local Purchase for the Central Office Chiller Project
|
|
| Subject: |
II.3.c. Consideration and Approval to Select an MEP Engineer for the Central Office Chiller Project
|
|
| Subject: |
II.3.d. Consideration and Approval of Concrete Driveway for the Transportation Department Project
|
|
| Subject: |
II.3.e. Consideration and Approval for the Selection of Our On-Call Civil Engineer for the Concrete Driveway for the Transportation
Department Project |
|