February 13, 2018 at 4:00 PM - Facilities Committee Meeting
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I. Call Meeting to Order
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II. Flu Outbreak in all Facilities-Joel Falcon-GISD
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III. Facilities Schedule-Joel Falcon-GISD
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IV. Status Update-Douglas Armstrong-Jacobs
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IV.A. Natatorium Location and Budget Discussion
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IV.B. Fine Arts Additional Scope of Work
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V. For Board Consideration at the February 13, 2018 Board Meeting: Consider Approval of Utilizing Savings from Phases 1 and 2 in the Amount of $5,750,000.00 to Fund Additional Task List Items Not Included in the Construction Project Scope (2014 Bond Program)
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VI. For Board Consideration at the February 13, 2018 Board Meeting: Consider Approval of Utilizing Savings from Phases 1 and 2 in the Amount of $1,000,000.00 to Add Full HVAC Controls Replacements to All Remaining Phases 2, 2A, and 3 Campuses that Have HVAC Work (2014 Bond Program)
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VII. For Board Consideration at the February 13, 2018 Board Meeting: Consider Approval of the Recommended Contractor for CSP #500-2.11-17 for Multi-Campus Addition and Renovations-Herfurth ES, Schrade MS and Steadham ES (2014 Bond Program)
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VIII. Adjournment
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