June 1, 2011 at 6:30 PM - Facilities Committee
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1. 2006 BOND PROGRAM
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1.A. Consideration and Approval of Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate, and Authorization to Seek Proposals/Bids for Repairs at Rafael Cantu Junior High School as Per Assessment
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1.B. Consideration and Approval for the Selection of Architectural Services for the Rafael Cantu Junior High Assessment Repairs
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1.C. Consideration and Approval of Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate, and Authorization to Seek Proposals/Bids for HVAC Chiller Plant Repairs at Veterans Memorial High School and Marcell Elementary
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1.D. Consideration and Approval for the Selection of Engineering Services for HVAC Chiller Plant Repairs at Veterans Memorial High School and Marcell Elementary
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1.E. Update on Veterans Memorial High School Agricultural Department Addition
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1.F. 2006 Financial Update
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2. 2008 BOND PROGRAM
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2.A. Alton Elementary Renovation Progress Report
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2.A.1. Status Report – Progress Timeline
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2.A.2. Consideration and Approval of Change Proposal Requests:
· CPR #50 – reorder interior wood doors · CPR #51 – cost to furnish and install starter for chiller · CPR #52 – cost to reroute wiring at library · CPR #53 – cost for light fixtures |
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2.B. Leal Elementary Renovations Progress Report
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2.B.1. Status Report – Progress Timeline
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2.B.2. Consideration and Approval of Change Proposal Requests:
· CPR #23 – Cost to Replace Carpet in Admin with VCT and Base · CPR #24 – Cost for Accessories to Exterior Storefront Doors · CPR #25 – Cost to Add Gutter at the Underside of the Canopy · CPR #26 – Cost to Infill Abandoned Irrigation Line with Concrete |
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2.C. Mims Elementary Kitchen Renovation Progress Report
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2.C.1. Status Report
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2.C.2. Consideration and Approval of Change Order #4 – Credits for Days Past Due at Mims Elementary Kitchen Renovations
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2.D. O’Grady Elementary Kitchen Renovation Progress Report
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2.D.1. Status Report
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2.D.2. Consideration and Approval of Delay Days for O’Grady Elementary Kitchen Renovations
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2.D.3. Consideration and Approval of Change Order #2 – Credits for the Contingency Balance for O’Grady Elementary Kitchen Renovations
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2.E. K. White Junior High Kitchen Renovation Progress Report
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2.E.1. Status Report
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2.F. Waitz Elementary Kitchen Renovation Progress Report
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2.F.1. Status Report
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2.G. Veterans Memorial High School Science/Math Classroom Additions Progress Report
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2.G.1. Status Report – Progress Timeline
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2.G.2. Consideration and Approval of Delay Days for Veterans Memorial High School
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2.H. Consideration and Approval of Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate, and Authorization to Seek Proposals/Bids for Roofing Projects at Bryan Elementary, Cantu Elementary, Salinas Elementary, Waitz Elementary, Kenneth White Junior High and Roosevelt Alternative
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2.I. Consideration and Approval to Enter into Negotiations with ERO, International Architects for Roofing Projects at Bryan Elementary, Cantu Elementary, Salinas Elementary, Waitz Elementary, Kenneth White Junior High and Roosevelt Alternative
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2.J. Mission High School Assessment Progress Report – ERO Architects
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2.K. 2008 Financial Update
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