January 9, 2018 at 4:00 PM - Facilities Committee Meeting

I. Call Meeting to Order

II. Easement-Centennial Drive Extension/Sanitary Sewer Line-Jim Grabenhorst-CITY OF ROWLETT

II.A. Presentation and Discussion

III. Facilities Schedule-Joel Falcon-GISD

III.A. Facilities Projects Update

IV. Status Update-Douglas Armstrong-Jacobs

IV.A. Natatorium Discussion

IV.B. Phase 3 Negotiation Update

V. For Board Consideration at the January 9, 2018 Board Meeting:  Consideration and Possible Action Regarding the Purchase of Land Located at 4190 Pleasant Valley Road, Sachse, Texas 

VI. For Board Consideration at the January 9, 2018 Board Meeting:  Administrative Recommendation for the Third of Four (4) Annual Renewal Options for RFQ #323-15 for District Wide Roofing Consulting Services

VII. For Board Consideration at the January 9, 2018 Board Meeting:  Consider Approval of the Recommended Additional Funding for the Renovation Work Under CSP #500-2.11-17 Renovations at Herfurth ES (2014 Bond Program)

VIII. For Board Consideration at the January 9, 2018 Board Meeting:  Consider Approval for Recommended Contractor for CSP #500-3.1-18 for Multi-Campus Addition & Renovations-O’Banion MS, Centerville MS, Hillside ES and Williams ES (2014 Bond Program) 

IX. For Board Consideration at the January 9, 2018 Board Meeting:  Consider Approval for Recommended Contractor for CSP #500-3.11-18 for Multi-Campus Additions & Renovations-Jackson MS, Lyles MS, PAC, Cisneros Pre-K and Parsons Pre-K (2014 Bond Program) 

X. Adjournment