April 1, 2015 at 7:00 PM - Facilties 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 #02 for Eight (8) Additional Weather Days for the Elementary Track Projects
Attachments:
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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.C. Tom Landry Stadium New Restroom Facilities Project – EGV Architects
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1.C.1. Status Report
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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
Attachments:
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1.E.2. Consideration and Approval of Construction Change Directive (CCD)#1 for the Additional Pier Depth at each Canopy for MJHS and AMJHS Canopies Project
Attachments:
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1.E.3. Consideration and Approval of Change Proposal Request #02 for Seven (7) Additional Weather Days
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 Final 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 Construction Change Directive (CCD)#1 and Change Proposal Request #06 to Re-Route and Up-Size Exhaust Duct Work for the VMHS Cosmetology Lab Project
Attachments:
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1.H. New AG Barn Facilities Project– PBK Architects
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1.H.1. Status Report
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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 Credit for Changes to Civil Plans for the CNP Expansion Project
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1.I.3. Consideration and Approval of Change Proposal Request #02 for Additional Cost for Saw Cutting and Removing Concrete for the CNP Expansion Project
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1.I.4. Consideration and Approval of Change Proposal Request #03 for Additional Cost for Relocations of Windows to New Office for the CNP Expansion Project
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1.I.5. Consideration and Approval of Change Proposal Request #04 for Additional Costs for Mechanical Pad Concrete for the CNP Expansion Project
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1.I.6. Consideration and Approval of Change Proposal Request #05 for Additional Costs for Connections 4-Inch Drain Line from Boiler Room for the CNP Expansion Project
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1.I.7. Consideration and Approval of Change Proposal Request #06 for Credit to Re-route Drain Lines for the CNP Expansion Project
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1.I.8. Consideration and Approval of Change Proposal Request #07 for New AEP Transformer for the CNP Expansion Project
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1.I.9. Consideration and Approval of Change Proposal Request #08 for Remove VCT Flooring for the CNP Expansion Project
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1.I.10. Consideration and Approval of Change Proposal Request #09 for Three (3) Additional Weather Days for the CNP Expansion Project
Attachments:
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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 Construction Documents 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. North Side Swimming Pool
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3. ADJOURNMENT
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