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Meeting Agenda
I. 2008 Bond Program and Local Construction Project
I.1. Mission High School (MHS) Phase III Renovation Project – PBK Architects
I.1.a. Status Report
I.1.b. Consideration and Approval for CPR#92 for “Credit” of Ballet Bars Deleted at the Dance Room for the MHS Phase III Renovation Project
I.2. Transportation Concrete Driveway Project – Javier Hinojosa
 Civil Engineering
I.2.a. Status Report
I.3. Veterans Memorial High School (VMHS) Athletic Equipment Storage / Leo Najo Baseball Field Bleacher Project - Alvarado Architects & Associates, Inc.
I.3.a. Status Report  
I.4. Tom Landry Stadium Renovations Project - Alvarado Architects & Associates, Inc.
I.4.a. Status Report
I.5. Central Office Chiller
I.5.a. Status Report
I.6. Pearson Elementary School Roofing Project
I.6.a. Consideration and Approval of Project and Proposed Budget for the Pearson Elementary School Roofing Project
I.6.b. Consideration and Approval of Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate, and Authorization to Seek Proposals/Bids for the Pearson Elementary School Roofing Project
I.6.c. Consideration and Approval to Select an Architect for the Pearson Elementary School Roofing Project


I.7. VMHS HVAC Controls Project
I.7.a. Status Report – Discussion on Repurposing Project Budget for Castro Elementary School Roofing 
I.7.b. Consideration and Approval of Project and Proposed Budget for the VMHS HVAC Controls Project
I.7.c. Consideration and Approval of Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate, and Authorization to Seek Proposals/Bids for the VMHS HVAC Controls Project
I.7.d. Consideration and Approval to Select an MEP Engineer for the VMHS HVAC Controls Project
I.8. 2008 Financial Update
I.9. Consideration and Approval for the Procurement of Architectural Services for the Assessment and Possible Design of Security Vestibules and Security Door Monitoring at Veterans Memorial High School
II. Informational
II.1. Property on 4 Mile Line and Stewart Utilities
Agenda Item Details Reload Your Meeting
Meeting: October 3, 2018 at 6:45 PM - Facilities Committee
Subject:
I. 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 for CPR#92 for “Credit” of Ballet Bars Deleted at the Dance Room for the MHS Phase III Renovation Project
Subject:
I.2. Transportation Concrete Driveway Project – Javier Hinojosa
 Civil Engineering
Subject:
I.2.a. Status Report
Subject:
I.3. Veterans Memorial High School (VMHS) Athletic Equipment Storage / Leo Najo Baseball Field Bleacher Project - Alvarado Architects & Associates, Inc.
Subject:
I.3.a. Status Report  
Subject:
I.4. Tom Landry Stadium Renovations Project - Alvarado Architects & Associates, Inc.
Subject:
I.4.a. Status Report
Subject:
I.5. Central Office Chiller
Subject:
I.5.a. Status Report
Subject:
I.6. Pearson Elementary School Roofing Project
Subject:
I.6.a. Consideration and Approval of Project and Proposed Budget for the Pearson Elementary School Roofing Project
Subject:
I.6.b. Consideration and Approval of Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate, and Authorization to Seek Proposals/Bids for the Pearson Elementary School Roofing Project
Subject:
I.6.c. Consideration and Approval to Select an Architect for the Pearson Elementary School Roofing Project


Subject:
I.7. VMHS HVAC Controls Project
Subject:
I.7.a. Status Report – Discussion on Repurposing Project Budget for Castro Elementary School Roofing 
Subject:
I.7.b. Consideration and Approval of Project and Proposed Budget for the VMHS HVAC Controls Project
Subject:
I.7.c. Consideration and Approval of Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate, and Authorization to Seek Proposals/Bids for the VMHS HVAC Controls Project
Subject:
I.7.d. Consideration and Approval to Select an MEP Engineer for the VMHS HVAC Controls Project
Subject:
I.8. 2008 Financial Update
Subject:
I.9. Consideration and Approval for the Procurement of Architectural Services for the Assessment and Possible Design of Security Vestibules and Security Door Monitoring at Veterans Memorial High School
Subject:
II. Informational
Subject:
II.1. Property on 4 Mile Line and Stewart Utilities

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