October 1, 2014 at 6:30 PM - Facilities Committee
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1. 2008 BOND PROGRAM and LOCAL CONSTRUCTION PROJECT
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1.A. Mission Junior High School MJHS) and Alton Memorial Junior High School (AMJHS) Canopies – PBK Architects
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1.A.1. Status Report
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1.A.2. Consideration and Approval the Ranking of Proposals and Approval to Enter into Negotiations
with the Top-Ranked Firms in the Order of Selection for the MJHS and AMJHS Canopy Project
Attachments:
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1.B. MJHS Kitchen/Dining Addition/Renovations – PBK Architects
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1.B.1. Status Report
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1.B.2. Consideration and Approval of Kitchen/Dining Options at the MJHS Kitchen/Dining Addition/Renovations
Attachments:
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1.C. Veterans Memorial High School (VMHS) Cosmetology Lab – PBK Architects
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1.C.1. Status Report
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1.D. New AG Barn Facilities – PBK Architects
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1.D.1. Status Report
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1.D.2. Consideration and Approval of Project and Budget for the Construction of New AG Barn Facilities
Attachments:
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1.D.3. Consideration and Approval of Proposal and Enter into Contract with PBK Architects for the Construction of New AG Barn Facilities
Attachments:
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1.E. Child Nutrition Program (CNP) Expansion Project – PBK Architect
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1.E.1. Status Report
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1.E.2. Consideration and Approval to Accept the Best and Final Offer (BAFO) and to Enter Into Contract for the CNP Expansion Project
Attachments:
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1.F. Leal Elementary Ramp Enclosures Project– EGV Architects
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1.F.1. Status Report
Attachments:
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1.G. Mission Collegiate High School Project – EGV Architects
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1.G.1. Status Report
Attachments:
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1.G.2. Consideration and Approval of Construction Change Directive #2 for the Mission Collegiate High School Project
Attachments:
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1.G.3. Consideration and Approval of Change Order #1 for Twelve (12) Additional Weather Days for the Mission Collegiate High School Project
Attachments:
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1.H. Tom Landry Stadium New Restroom Facilities – EGV Architects
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1.H.1. Status Report
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1.H.2. Consideration and Approval of Proposal and Enter into Contract with EGV Architects for the New Tom Landry Stadium New Restroom Facilities
Attachments:
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1.I. Mission High School (MHS) Field House Project – EGV Architects
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1.I.1. Status Report
Attachments:
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1.J. MHS Tom Landry and VMHS Stadium Turf and Re-Surfacing of the Tracks – J. Hinojosa Civil Engineering
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1.J.1. Status Report
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1.J.2. Consideration and Approval of Final Completion, Less Betterment Fund Allowance and Final Payment Less Liquidated Damages for the MHS Tom Landry and VMHS Stadium Turf and Re-Surfacing of the Tracks
Attachments:
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1.J.3. Request Letter from Hellas Construction for Additional Days
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1.K. MHS Tom Landry Visitors and Leo Najo Baseball Parking Lots - J. Hinojosa Civil Engineering
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1.K.1. Status Report
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1.K.2. Consideration and Approval for Change Order #2 for Additional Delay Days for the MHS Tom Landry Visitors and Leo Najo Baseball Parking Lots
Attachments:
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1.L. Elementary Tracks – Javier Hinojosa Civil Engineering
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1.L.1. Status Report
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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 Final Completion, Less Betterment Fund Allowance and Final Payment Less Liquidated Damages for the Cantu Elementary Fire Sprinkler System
Attachments:
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1.N. MHS Phase III Renovation
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1.N.1. Status Report – RFQ Presentation
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1.O. New Central Office Administrative Building
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1.O.1. Status Report
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1.O.2. Consideration and Approval of Project and Budget for the New Central Office Administrative Building
Attachments:
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1.O.3. Consideration and Approval of Procurement Method, Selection, Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposals for the Construction of the New Central Office Administrative Building
Attachments:
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1.O.4. Consideration and Approval to Select an Architect for Services for the New Central Office Administrative Building
Attachments:
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1.P. 2006 and 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
Attachments:
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2. INFORMATIONAL
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2.A. Teamwork’s End-of-Year District Wide Work Order Report
Attachments:
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