August 5, 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
Attachments:
()
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1.A.2. Consideration and Approval of Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the Salinas, Alton, Cantu, Cavazos and Waitz 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.B.2. Consideration and Approval to Change the PDR to a Fitness Room for the Mission Collegiate High School Project
Attachments:
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1.B.3. Consideration and Approval to Grant Administration Authority to Approve Substantial Completion for the Mission Collegiate High
School Project
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.C.2. Consideration and Approval of Schematic Design for the Tom Landry Stadium New Restroom Facilities Project
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 #5 for Fourteen (14) Additional Weather Days for the MJHS and 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. Discussion and Possible Action to Accept the Best and Final Offer (BAFO) and to Enter Into Contract for the MJHS Kitchen/Dining Addition/Renovations Project
Attachments:
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1.G. New AG Barn Facilities Project– PBK Architects
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1.G.1. Status Report
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1.G.2. Discussion and Possible Action to Accept the Best and Final Offer (BAFO) and to Enter Into Contract for the New AG Barn Facilities Project
Attachments:
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1.H. Veterans Memorial High School (VMHS) Cosmetology Lab Project–PBK Architects
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1.H.1. Status Report
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1.H.2. Consideration and Approval to Substantial/Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the VMHS Cosmetology Lab 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 #11 for Additional Parking for the CNP Expansion Project
Attachments:
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1.I.3. Consideration and Approval of Change Proposal Request #12 for Fire Riser Room for the CNP Expansion Project
Attachments:
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1.J. Mission High School 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 Change Proposal Request #1 for Phone System for the Mission High School Phase III Renovation Project
Attachments:
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1.J.3. Consideration and Approval of Change Proposal Request #2 for Power Feeder to Buildings for the Mission High School Phase III
Renovation Project
Attachments:
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1.J.4. Consideration and Approval of Change Proposal Request #3 for Upgrade Conduit Size for HVAC Power for the Mission High School 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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2.B. Facilities Needs Assessment Committee
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2.C. Risk Management Roof Study
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3. Adjournment
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