September 4, 2013 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– PBK Architects
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1.A.1. Status Report
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1.A.2. Consideration and Approval of Final Completion and Final Payment for the Veterans Memorial High School Ag Department Project (Pending)
Attachments:
()
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1.B. R. Cantu Junior High MEP Repairs - PBK Architects
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1.B.1. Status Report
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1.C. 2006 Financial Update
Attachments:
()
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2. 2008 BOND PROGRAM
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2.A. Waitz Elementary Kitchen Renovation Project – EGV Architects
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2.A.1. Status Report
Attachments:
()
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2.B. District Wide Roofing Projects- ERO International
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2.B.1. Status Report
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2.B.2. Consideration and Approval of Substantial Completion for the Waitz Elementary, K. White Junior High School and Roosevelt School Roofing Projects (Pending)
Attachments:
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2.C. Additional 2008 Bond Projects
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2.C.1. Status Report
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2.C.2. Cantu Elementary Ramp Enclosures/HVAC – EGV Architects/ Halff Associates
Attachments:
()
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2.C.3. Leal Elementary Ramp Enclosures – EGV Architects
Attachments:
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2.D. Mims/O’Grady Elementary Ramp Enclosures – PBK Architects
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2.D.1. Status Report
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2.D.2. Consideration and Approval of Change Proposal Request #8 for Painting Plaster Ceilings for the Mims and O’Grady Elementary School Ramp Enclosures
Attachments:
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2.D.3. Consideration and Approval of Change Proposal Request #9 for One (1) Additional Day for the Mims and O’Grady Elementary School Ramp Enclosures
Attachments:
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2.D.4. Consideration and Approval of Substantial Completion for the Mims/O’Grady Elementary Ramp Enclosures (Pending
Attachments:
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2.E. Mission High School (MHS) Phase III Renovation - ERO International
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2.E.1. Status Report
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2.E.1.(a) Educational Program
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2.E.2. Consideration and Approval to Advertise for Request for Qualifications (RFQ’s) for an Independent Assessment for the M.H.S. Phase III HVAC
Attachments:
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2.F. 2008 Financial Update
Attachments:
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3. Others
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3.A. MHS Field House Project – EGV Architects
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3.A.1. Status Report
Attachments:
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3.B. VMHS Field House Project – PBK Architects
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3.B.1. Status Report
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3.B.2. Consideration and Approval of Change Proposal Request #15 for Five (5) Additional Rain Days for the VMHS Field House Project
Attachments:
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3.B.3. Consideration and Approval of Change Proposal Request #19 for Fourteen (14) Additional Days due to HVAC Controls delay for VMHS Field House Project
Attachments:
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3.C. MHS Tom Landry Visitors Parking Lot, Leo Najo Baseball Parking Lot and MHS Girls Softball Parking Lot-Javier Hinojosa Civil Engineering
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3.C.1. Status Report
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3.D. Mission Collegiate High School – EGV Architects and Javier Hinojosa Civil Engineering
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3.D.1. Status Report
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3.E. Tom Landry Stadium Press Box Project –Rick Hinojosa Structural Engineering
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3.E.1. Status Report
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3.F. Child Nutrition Program (CNP) Addition – PBK Architect
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3.F.1. Status Report
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3.F.2. Consideration and Approval of Proposal and Enter Into Contract with PBK Architect for the
Expansion Project at the CNP Facility
Attachments:
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3.G. Professional Development Center (PDC) HVAC - Halff Associates, Inc.
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3.G.1. Consideration and Approval of Procurement Method, Selection, Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposals for the PDC HVAC Project
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3.G.2. Consideration and Approval of Proposal and Enter Into Contract for an Assessment with Halff Associates, Inc. for the PDC HVAC Project
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3.H. Request by Coaches for Dug-Out Extensions at the VMHS Baseball Field
Attachments:
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3.I. Discussion of the MHS Tom Landry Stadium and VMHS Stadium Turf
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3.I.1. Brief Presentation by Hellas Construction, Inc.
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3.J. Future Consideration for Renovation of Mission Junior High Cafeteria/Dining Room and Canopies
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3.K. Qualified School Construction Bond (QSCB) Financial Update
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