May 7, 2014 at 7:00 PM - Facilities Committee
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1. 2008 BOND PROGRAM
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1.A. Leal Elementary Ramp Enclosures – EGV Architects
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1.A.1. Status Report
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1.B. Mission Collegiate High School Project – EGV Architects
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1.B.1. Status Report
Attachments:
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1.B.2. Consideration and Approval of the Ranking of Proposals for the Mission Collegiate High School Project and Approval to Enter Into Negotiations
Attachments:
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1.B.3. Consideration and Approval to Purchase Water Rights for the Mission Collegiate High School Project
Attachments:
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1.C. Mission High School (MHS) Field House Project – EGV Architects
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1.C.1. Status Report
Attachments:
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1.C.2. Consideration and Approval to Grant Administration Authority to Approve Substantial Completion for MHS Field House Project
Attachments:
()
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1.D. AG Farm Master Plan – PBK Architects
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1.D.1. Status Report
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1.D.2. Discussion and Possible Action on the Master Plan and Estimated Budget for the Agriculture Farm
Attachments:
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1.E. Child Nutrition Program (CNP) Expansion Project– PBK Architects
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1.E.1. Status Report
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1.F. Mission Junior High School (MJHS) and Alton Memorial High School (AMJH) Canopies – PBK Architects
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1.F.1. Status Report
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1.G. MJHS Kitchen/Dining Addition/Renovations – PBK Architects
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1.G.1. Status Report
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1.H. MHS Phase III Renovation – ERO International
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1.H.1. Status Report
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1.I. MHS Tom Landry and Veterans Memorial High School (VMHS) Stadium Turf and Re-Surfacing of the Tracks – J. Hinojosa Civil Engineering
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1.I.1. Status Report
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1.J. MHS Tom Landry Visitors and Leo Najo Baseball Parking Lots - J. Hinojosa Civil Engineering
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1.J.1. Status Report
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1.J.2. Consideration and Approval to Accept the Best and Final Offer (BAFO) and to Enter Into Contract or the MHS Tom Landry Visitors and Leo Najo Baseball Parking Lot
Attachments:
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1.K. Elementary Tracks – J. Hinojosa Civil Engineering
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1.K.1. Status Report
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1.L. Cantu Elementary HVAC Project– Halff Associates, Inc.
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1.L.1. Status Report
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1.L.2. Consideration and Approval of Final Completion, Less Betterment Fund Allowance and Final Payment for the Cantu Elementary Ramp Enclosure/HVAC Project
Attachments:
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1.M. Cantu Elementary Fire Sprinkler System–Trinity MEP Engineering
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1.M.1. Status Report
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1.M.2. Consideration and Approval of the Ranking of Proposals for the Cantu Elementary Fire Sprinkler System and Approval to Enter into Negotiations
Attachments:
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1.N. Tom Landry Stadium and Leo Najo Baseball Park Bleacher Project
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1.N.1. Status Report
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1.O. VMHS Patriot Statue Project / Eagle Statues
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1.O.1. Status Report
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1.P. Band Towers
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1.P.1. Status Report
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1.Q. Central Administration Office Construction Project
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1.Q.1. Status Report
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1.R. VMHS Cosmetology Lab
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1.R.1. Consideration and Approval for the Renovation Project at the VMHS Cosmetology Lab
Attachments:
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1.R.2. Consideration and Approval of Procurement Method, Selection, Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposals for the Renovation Project at the VMHS Cosmetology Lab
Attachments:
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1.R.3. Consideration and Approval to Select an Architect for Services for the Renovation Project at the VMHS Cosmetology Lab
Attachments:
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1.S. Leo Najo Baseball Field
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1.S.1. Consideration and Approval of a Topography Study with Javier Hinojosa Civil Engineering for the Leo Najo Baseball Field
Attachments:
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1.T. 2006 Financial Update
Attachments:
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1.U. 2008 Financial Update
Attachments:
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1.V. Qualified School Construction Bond (QSCB) Financial Update
Attachments:
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2. Adjournment
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