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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. North Side Swimming Pool Project – C. T. Brannon Engineering
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II.1.a. Status Report
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II.1.b. Consideration and Approval of Substantial/Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the North Side Swimming Pool Project
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II.2. Mission High School (MHS) Phase III Renovation Project – PBK Architects
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II.2.a. Status Report
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II.2.b. Consideration and Approval of CPR#55 to “Credit” for Acoustical Wall Panels in the Cafeteria for the MHS Phase III Renovation Project
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II.2.c. Consideration and Approval of CPR#83 to Install Graphics for the MHS Phase III Renovation Project
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II.2.d. Consideration and Approval of CO#07 for Fifteen (15) Additional Weather Delay Days for the
MHS Phase III Renovation Project |
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II.2.e. Consideration and Approval of Request from Econ Group for Extension of Building D Re-Roofing for the MHS Phase III Renovation Project
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II.3. MHS Tennis Court Lighting Project – Chanin Engineering, LLC
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II.3.a. Status Report
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II.3.b. Consideration and Approval of CO#1 for Nine (9) Additional Weather Delay Days for the MHS Tennis Court Lighting Project
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II.4. District Junior High School Field Events Project – Javier Hinojosa
Civil Engineering |
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II.4.a. Status Report
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II.5. Tom Landry Stadium Renovations Project – Alvarado Architects & Associates, Inc.
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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. Other
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IV.1. Energy Savings Performance Contracting Services
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IV.1.a. Status Report
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V. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 7, 2018 at 6:30 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. North Side Swimming Pool Project – C. T. Brannon Engineering
|
|
| Subject: |
II.1.a. Status Report
|
|
| Subject: |
II.1.b. Consideration and Approval of Substantial/Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the North Side Swimming Pool Project
|
|
| Subject: |
II.2. Mission High School (MHS) Phase III Renovation Project – PBK Architects
|
|
| Subject: |
II.2.a. Status Report
|
|
| Subject: |
II.2.b. Consideration and Approval of CPR#55 to “Credit” for Acoustical Wall Panels in the Cafeteria for the MHS Phase III Renovation Project
|
|
| Subject: |
II.2.c. Consideration and Approval of CPR#83 to Install Graphics for the MHS Phase III Renovation Project
|
|
| Subject: |
II.2.d. Consideration and Approval of CO#07 for Fifteen (15) Additional Weather Delay Days for the
MHS Phase III Renovation Project |
|
| Subject: |
II.2.e. Consideration and Approval of Request from Econ Group for Extension of Building D Re-Roofing for the MHS Phase III Renovation Project
|
|
| Subject: |
II.3. MHS Tennis Court Lighting Project – Chanin Engineering, LLC
|
|
| Subject: |
II.3.a. Status Report
|
|
| Subject: |
II.3.b. Consideration and Approval of CO#1 for Nine (9) Additional Weather Delay Days for the MHS Tennis Court Lighting Project
|
|
| Subject: |
II.4. District Junior High School Field Events Project – Javier Hinojosa
Civil Engineering |
|
| Subject: |
II.4.a. Status Report
|
|
| Subject: |
II.5. Tom Landry Stadium Renovations Project – Alvarado Architects & Associates, Inc.
|
|
| 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. Other
|
|
| Subject: |
IV.1. Energy Savings Performance Contracting Services
|
|
| Subject: |
IV.1.a. Status Report
|
|
| Subject: |
V. Adjournment
|
|