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Meeting Agenda
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I. Call 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. Tom Landry Stadium Renovations Project – Alvarado Architects & Associates, Inc.
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II.1.a. Status Report
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II.2. District Junior High School Track & Field Event Project-Javier Hinojosa Civil Engineering
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II.2.a. Status Report
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II.2.b. Consideration and Approval to Direct Javier Hinojosa Civil Engineering to Proceed on the Design for the Field Event Facilities Only for Mission Junior High School (MJHS), Alton Memorial Junior High School (AMJHS ) 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.4. North Side Swimming Pool Project – C. T. Brannon Engineering
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II.4.a. Status Report
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II.5. MHS Tennis Court Lighting Project – Mr. Roosevelt Rios
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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. Other
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III.1. Presentation of Consultation with Outside Attorney (John Millin) regarding potential Property Insurance Claim – Sylvia Cruz, Director of
Risk Management |
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III.2. Presentation of RFQ’s for the Energy Savings Performance Contract
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IV. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 7, 2018 at 6:00 PM - Facilities Committee | |
| Subject: |
I. Call to Order and Establish Quorum
|
|
| Subject: |
II. 2006 and 2008 BOND PROGRAM and LOCAL CONSTRUCTION PROJECT
|
|
| Subject: |
II.1. Tom Landry Stadium Renovations Project – Alvarado Architects & Associates, Inc.
|
|
| Subject: |
II.1.a. Status Report
|
|
| Subject: |
II.2. District Junior High School Track & Field Event Project-Javier Hinojosa Civil Engineering
|
|
| Subject: |
II.2.a. Status Report
|
|
| Subject: |
II.2.b. Consideration and Approval to Direct Javier Hinojosa Civil Engineering to Proceed on the Design for the Field Event Facilities Only for Mission Junior High School (MJHS), Alton Memorial Junior High School (AMJHS ) Project
|
|
| Subject: |
II.3. Mission High School (MHS) Phase III Renovation Project–PBK Architects
|
|
| Subject: |
II.3.a. Status Report
|
|
| Subject: |
II.4. North Side Swimming Pool Project – C. T. Brannon Engineering
|
|
| Subject: |
II.4.a. Status Report
|
|
| Subject: |
II.5. MHS Tennis Court Lighting Project – Mr. Roosevelt Rios
|
|
| Subject: |
II.5.a. Status Report
|
|
| Subject: |
II.6. 2006 and 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
|
|
| Subject: |
III. Other
|
|
| Subject: |
III.1. Presentation of Consultation with Outside Attorney (John Millin) regarding potential Property Insurance Claim – Sylvia Cruz, Director of
Risk Management |
|
| Subject: |
III.2. Presentation of RFQ’s for the Energy Savings Performance Contract
|
|
| Subject: |
IV. Adjournment
|
|