October 2, 2013 at 6:30 PM - Facilities Committee Meeting
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1. 2006 BOND PROGRAM
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1.A. R. Cantu Junior High (RCJH) MEP Project – PBK Architects
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1.A.1. Status Report
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1.A.2. Consideration and Approval of Change Proposal Request #1 for Electrical Repairs for the RCJH MEP Project
Attachments:
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1.A.3. Consideration and Approval of Change Proposal Request #2 for Extended Warranty of the Two Chillers for the RCJH MEP Project
Attachments:
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1.B. 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.A.2. Consideration and Approval of Change Order #3 Eleven (11) for Additional Rain Day for Waitz Elementary Kitchen Renovation Project
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 Change Order #4 for Eighteen (18) Additional Rain Days for the District-Wide Re-Roofing Project (Bid Package #2)
Attachments:
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2.B.3. Consideration and Approval of Change Order #5 for Eighteen (18) Additional Rain Days for the District-Wide Re-Roofing Project (Bid Package #1)
Attachments:
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2.B.4. Consideration and Approval of Substantial Completion for the Kenneth White Junior High (KWJH), Cantu Elementary, Salinas Elementary and Roosevelt Alternative School Roofing Projects
Attachments:
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2.C. Additional 2008 Bond Projects
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2.C.1. Mims Elementary and O’Grady Elementary Ramp Enclosures – PBK Architects
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2.C.1.(a) Status Report
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2.C.2. Cantu Elementary Ramp Enclosures/HVAC – EGV Architects/ Halff Associates
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2.C.2.(a) Status Report
Attachments:
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2.C.3. Ag Farm – PBK Architects
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2.C.3.(a) Consideration and Approval of Final Contract with PBK Architects for Ag Farm and Approval of Budget
Attachments:
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2.C.4. Leal Elementary Ramp Enclosures – EGV Architects
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2.C.4.(a) Consideration and Approval of Schematic Design and Development Drawings for the Leal Elementary Ramp Enclosures (pending)
Attachments:
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2.D. Mission High School (MHS) Phase III Renovation
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2.D.1. Consideration and Approval of Educational Program for the MHS Phase III Renovation
Attachments:
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2.E. 2008 Financial Update
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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 #20 for ADA Parking for the VMHS Field House Project
Attachments:
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3.B.3. Consideration and Approval of Change Proposal Request #21 for Ten (10) Additional Rain Days for the 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. Child Nutrition Program (CNP) Expansion – PBK Architects
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3.E.1. Consideration and Approval of Final Contract with PBK Architects for Design and Development of the
Expansion Project at the CNP Facility and Approval of Budget
Attachments:
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3.F. Professional Development Center (PDC) HVAC - Halff Associates, Inc.
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3.F.1. Consideration and Approval of Final Contract for MEP Engineering with Halff Associates, Inc. and Approval of Budget
Attachments:
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3.G. Alton Memorial Junior High Canopies - Informational
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3.H. Underground Fuel Tank – Update
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. Qualified School Construction Bond (QSCB) Financial update
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