March 4, 2015 at 7:00 PM - Facilities Committee
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1. 2008 BOND PROGRAM and LOCAL CONSTRUCTION PROJECT
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1.A. Elementary Track Projects – Javier Hinojosa Civil Engineering
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1.A.1. Status Report
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1.A.2. Consideration and Approval of Change Order #01 for Seven (7) Additional Weather Days for the Elementary Track Projects
Attachments:
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1.B. Mission Collegiate High School (MCHS) Project – EGV Architects
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1.B.1. Status Report
Attachments:
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1.B.2. Consideration and Approval of Construction Change Directive #2 for the MCHS Project
Attachments:
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1.B.3. Consideration and Approval of Change Proposal Request #15 for Installation of a Pressure Pump for the Fire Sprinkler System for the MCHS Project
Attachments:
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1.C. Tom Landry Stadium New Restroom Facilities Project
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1.C.1. Request for Variance from the City of Mission for the Construction of New Restroom Facilities at Tom Landry Stadium
Attachments:
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1.D. New Central Office Administrative Building Project – EGV Architects and Javier Hinojosa Civil Engineering
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1.D.1. Status Report
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1.E. Mission Junior High School (MJHS) and Alton Memorial Junior High School (AMJHS) Canopies Project – PBK Architects
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1.E.1. Status Report
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1.E.2. Consideration and Approval of Change Proposal Request #01 to Replace/Repair Damage CMU Block
for the AMJHS Canopies Project
Attachments:
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1.F. MJHS Kitchen/Dining Addition/Renovations Project – PBK Architects
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1.F.1. Status Report
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1.F.2. Consideration and Approval of Schematic Design for the MJHS Kitchen/Dining Addition/Renovations Project
Attachments:
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1.G. Veterans Memorial High School (VMHS) Cosmetology Lab Project – PBK Architects
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1.G.1. Status Report
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1.G.2. Consideration and Approval of Change Proposal Request #01 for Adding a Beam to CMU Wall for the VMHS Cosmetology Lab Project
Attachments:
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1.G.3. Consideration and Approval of Change Proposal Request #03 for Repairing Electrical Conduit for the VMHS Cosmetology Lab Project
Attachments:
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1.G.4. Consideration and Approval of Change Proposal Request #04 for Adding a Hot Water Heater for the VMHS Cosmetology Lab Project
Attachments:
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1.H. New AG Barn Facilities Project– PBK Architect
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1.H.1. Status Report
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1.H.2. Consideration and Approval of Final Design for the New AG Barn Facilities Project
Attachments:
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1.I. Child Nutrition Program (CNP) Expansion Project – PBK Architect
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1.I.1. Status Report
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1.I.2. Consideration and Approval of Change Proposal Request #01 for Additional Site and Plumbing for the CNP Expansion Project
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1.J. Mission High School (MHS) Phase III Renovation Project – PBK Architects
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1.J.1. Status Report
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1.J.2. Consideration and Approval of Fee Proposal and Budget with Javier Hinojosa Civil Engineering for Drainage and Civil Engineering for the MHS Phase III Renovation Project
Attachments:
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1.K. 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. Environmental Services
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2.A.1. Consideration and Approval for On Call Environmental Services and Material Testing for Construction Projects
Attachments:
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2.B. Tennis Court Lights Project at MHS and VMHS
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2.B.1. Consideration and Approval of Project and Proposed Budget for the Tennis Court Lights Project at MHS and VMHS
Attachments:
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2.B.2. Consideration and Approval of Procurement Method, Selection, Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposals for the Tennis Court Lights Project at MHS and VMHS
Attachments:
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2.B.3. Consideration and Approval to Select a MEP Engineer for the Tennis Courts Lights Project at MHS and VMHS
Attachments:
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2.C. New AG/Career and Technical Education (CATE) Shop at MHS
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2.C.1. Consideration and Approval of Project and Proposed Budget for the New AG/CATE Shop at MHS
Attachments:
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2.C.2. Consideration and Approval of Procurement Method, Selection, Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposals for the New AG/CATE Shop at MHS
Attachments:
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2.C.3. Consideration and Approval to Select an Architect for Services for the New AG/CATE Shop at MHS
Attachments:
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2.C.4. Consideration and Approval to Select Civil Engineering Services for the New AG/CATE Shop at MHS
Attachments:
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2.D. Hidalgo BorderFest 2015
Attachments:
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2.E. North Side Swimming Pool
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3. Adjournment
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