November 14, 2017 at 4:00 PM - Facilities Committee Meeting

I. Call Meeting to Order

II. Facilities Schedule-Joel Falcon-GISD

II.A. Facilities Projects Update

II.B. PAC Windows

II.C. Williams Stadium Exterior Renovations

II.D. Property at 6301 Chiesa Road, Rowlett, TX  75089

III. Status Update-Douglas Armstrong-Jacobs

III.A. Task List Review All Phases

III.B. Phase 3 Design Update

III.C. Natatorium Discussion

III.D. BP 2.9 Scope Reduction Description

III.E. Monthly Bond Update

IV. For Board Consideration at the November 14, 2017 Board Meeting:  Recommendation for the Third of Four (4) Annual Renewal Options for RFQ #360-15 for Architectural and Related Professional Services

V. For Board Consideration at the November 14, 2017 Board Meeting:  Recommendation for the Third of Four (4) Annual Renewal Options for RFQ #362-01-15 for Engineering and Related Professional Services

VI. For Board Consideration at the November 14, 2017 Board Meeting:  Consider Approval of Reallocating 681 and 654 Funds Phase 3 Bid Package Savings to other Phase 3 Bid Packages that are Over Budget on an as Needed Basis

VII. For Board Consideration at the November 14, 2017 Board Meeting:  Consider Approval of the Recommended Additional Funding and Revised Construction Contract Amount for the New Fine Arts Addition work under BP# 2.7 at Brandenburg MS (2014 Bond Program)

VIII. For Board Consideration at the November 14, 2017 Board Meeting: Consider Approval of the Recommended Contractor for the Multi-Campus Addition and Renovations under BP 3.3-Hudson MS, Abbett ES, Luna ES (2014 Bond Program)

IX. For Board Consideration at the November 14, 2017 Board Meeting:  Consider Approval of the Recommended Contractor for the Multi-Campus Renovations under BP #3.9-NGHS, Carver ES, Golden Meadows ES, Walnut Glen ES (2014 Bond Program)

X. Adjournment