December 5, 2012 at 6:30 PM - Facilities Committee
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1. 2006 BOND PROGRAM
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1.A. Veterans Memorial High School (VMHS) Ag Department Addition Project
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1.A.1. Status Report
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1.B. 2006 Financial Update
Attachments:
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2. 2008 BOND PROGRAM
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2.A. K. White Junior High Kitchen Expansion Project
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2.A.1. Consideration and Approval of Change Order for “Credit” for the K. White Junior High School Kitchen/Dining Renovation Project
Attachments:
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2.A.2. Consideration and Approval of “Final” Completion for the K. White Junior High School Kitchen/Dining Renovation Project
Attachments:
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2.B. Waitz Elementary Kitchen Renovation Project
Attachments:
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2.B.1. Status Report
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2.C. District Wide Roofing Projects
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2.C.1. Status Report
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2.D. Additional 2008 Bond Projects
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2.D.1. Status Report
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2.D.1.(a) Mims Elementary Ramp Enclosures – PBK Architects
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2.D.1.(b) O’Grady Elementary Ramp Enclosures – PBK Architects
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2.D.1.(c) Cantu Elementary Ramp Enclosures – EGV Architects
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2.D.1.(d) Leal Elementary Ramp Enclosures – EGV Architects
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2.D.1.(e) Ag Farm Renovations – PBK Architects
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2.D.1.(f) Drainage Project at VMHS Courtyard – Javier Hinojosa Civil Engineering
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2.D.1.(g) Drainage Project at Leal Elementary – Javier Hinojosa Civil Engineering
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2.D.1.(h) Cantu Elementary HVAC Project – Halff & Associates
Attachments:
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2.E. K. White Junior High Tennis Courts and Asphalt Area Project
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2.E.1. Status Report
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2.F. Mission High School Phase III Project
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2.F.1. Status Report
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2.F.1.(a) ERO Contract
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2.F.1.(b) Design - Build New or Renovate
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2.F.1.(c) Civil Assessment and Design Pending Architectural Final Site Plan Design
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2.F.1.(d) Relocation of Students
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2.F.1.(e) Consideration and Approval of Civil Engineering Contract with Javier Hinojosa Civil Engineering for a Feasibility Study and Design to Relocate Portable Buildings to the Area behind the M.H.S. Girls Softball Field
Attachments:
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2.F.1.(f) Consideration and Approval of Architectural Contract with EGV Architects for a Feasibility Study and Design to Relocate Portable Buildings to the Area Behind the M.H.S. Girls Softball Field
Attachments:
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2.G. 2008 Financial Update
Attachments:
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3. Other
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3.A. Mission High School Field House
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3.A.1. Status Report
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3.B. Veterans High School Field House
Attachments:
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3.B.1. Discussion and Possible Action on the Best and Final Offer (BAFO) from DK III Hornback Enterprises, LTD for the Veterans Memorial High School Field House Project
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3.C. Child Nutrition Program (CNP) Boiler Project
Attachments:
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3.C.1. Consideration and Approval of Change Order #5 for “Credit” for the Central Kitchen Boiler Project
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3.C.2. Consideration and Approval of “Final” Completion for the Central Kitchen Boiler Project
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3.D. DMI - Integral Solutions Group – Business Case Analysis Results
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3.D.1. Status Report
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3.E. Assessment/Feasibility Studies – Javier Hinojosa Engineering
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3.E.1. MHS Tom Landry Visitors Parking Lot
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3.E.2. MHS Girls Softball Parking Lot
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3.E.3. Property Surrounding Transportation Department
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3.E.4. Property on 3 Mile Line and Mayberry Road
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3.F. Dedication of Ag Farm in Honor of:
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3.F.1. Jose “Joe” Correa, Jr.
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3.G. Mission Collegiate High School
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3.G.1. Status Report
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3.G.1.(a) Consideration and Approval of Civil Engineering Contract with Javier Hinojosa Civil Engineering for a Feasibility Study and Design to Temporarily Relocate the Mission Collegiate High School
Attachments:
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3.G.1.(b) Consideration and Approval of Architectural Contract with EGV Architects for a Feasibility Study and Design to Temporarily Relocate the Mission Collegiate High School
Attachments:
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