November 4, 2015 at 7:00 PM - Facilities Committee
| Agenda |
|---|
|
1. 2008 BOND PROGRAM & LOCAL CONSTRUCTION PROJECT
|
|
1.A. Elementary Track Projects – Javier Hinojosa Civil Engineering
|
|
1.A.1. Status Report
|
|
1.A.2. Consideration and Approval of Drainage Connection at O’Grady Elementary Track
Attachments:
()
|
|
1.B. Elementary Tracks – Sidewalks – J. Hinojosa Civil Engineering
|
|
1.B.1. Status Report
|
|
1.C. Tennis Court Project at Veterans Memorial High School (VMHS) –
J. Hinojosa Civil Engineering |
|
1.C.1. Status Report
|
|
1.D. Tom Landry Stadium New Restroom Facilities Project – EGV Architects
|
|
1.D.1. Status Report
Attachments:
()
|
|
1.E. Mission Collegiate High School – EGV Architects
|
|
1.E.1. Status Report
|
|
1.F. Central Nutrition Program (CNP) Expansion Project – PBK Architect
|
|
1.F.1. Status Report
Attachments:
()
|
|
1.F.2. Discussion and Possible Action of Change Order #03 for Four (4) Additional Weather Days for the Child Nutrition Program Expansion Project
Attachments:
()
|
|
1.G. Mission Junior High School (MJHS) Kitchen/Dining Addition/Renovations Project – PBK Architects
|
|
1.G.1. Status Report
Attachments:
()
|
|
1.G.2. Consideration and Approval of Change Proposal Request #01 to Replace Doors for the MJHS Kitchen/Dining Addition/Renovations Project
Attachments:
()
|
|
1.G.3. Consideration and Approval of Change Proposal Request #02 for Eight (8) Additional Weather Days for September and Seven (7) Additional Weather Days for October for the Mission Jr. High Kitchen/Dining Addition/Renovations Project
Attachments:
()
|
|
1.G.4. Consideration and Approval of Change Proposal Request #03 to Remove/Dispose Concrete Debris and Thirty (30) Delay Days for the MJHS Kitchen/Dining Addition/Renovations Project
Attachments:
()
|
|
1.H. New AG Barn Facilities Project– PBK Architects
|
|
1.H.1. Status Report
Attachments:
()
|
|
1.I. Mission High School Phase III Renovation Project – PBK Architects
|
|
1.I.1. Status Report
Attachments:
()
|
|
1.I.2. Consideration and Approval of Construction Documents for the Mission High School Phase III Renovation Project (Tentative)
Attachments:
()
|
|
1.J. 2006 & 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
Attachments:
()
|
|
2. Additional Information
|
|
2.A. Fire/Security Alarm and Intercom System for MJHS
|
|
2.A.1. Consideration and Approval of Project and Proposed Budget for Fire/Security Alarm and Intercom System for MJHS
Attachments:
()
|
|
2.A.2. Consideration and Approval of Procurement Method, Selection, Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposals for Fire/Security Alarm and Intercom System for MJHS
Attachments:
()
|
|
2.A.3. Consideration and Approval for the Selection of Architect Services for Fire/Security Alarm and Intercom System for MJHS
Attachments:
()
|
|
3. Adjournment
|