February 3, 2016 at 6:00 PM - Facilities Committee
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1. 2006 and 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 – Drainage O’Grady Elementary
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1.B. Elementary Tracks – Sidewalks – Javier Hinojosa Civil Engineering
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1.B.1. Status Report
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1.B.2. Consideration and Approval of Final Drawings for the Elementary Track Sidewalks
Attachments:
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1.C. Tennis Court Project at Veterans Memorial High School (VMHS) – Javier Hinojosa Civil Engineering
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1.C.1. Status Report
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1.C.2. Consideration and Approval of Final Drawings for the Tennis Court Project at VMHS
Attachments:
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1.D. Tom Landry Stadium New Restroom Facilities Project – EGV Architects
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1.D.1. Status Report
Attachments:
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1.E. Mission Collegiate High School – EGV Architects
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1.E.1. Status Report
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1.E.2. Consideration and Approval of CCD #05 and Change Order #05 for Credits for the Mission Collegiate High School
Attachments:
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1.F. Central Office Administration Project –EGV Architects
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1.F.1. Status Report
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1.G. Mission Junior High School (MJHS) Kitchen/Dining Addition/Renovations Project – PBK Architects
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1.G.1. Status Report
Attachments:
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1.G.2. Consideration and Approval of CPR #10 for Five (5) Weather Delay Days for the MJHS Kitchen/Dining Addition/Renovations Project
Attachments:
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1.H. Fire/Security Alarm & Intercom System for MJHS High – PBK Architects
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1.H.1. Status Report
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1.I. New AG Barn Facilities Project– PBK Architects
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1.I.1. Status Report
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1.I.2. Consideration and Approval of CPR #07 for Eight (8) Weather Delay Days for the New AG Barn Facilities 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 Final Documents for the MHS Phase III Renovation Project
Attachments:
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1.J.3. 2006 & 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
Attachments:
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2. Informational
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2.A. Swimming Pool – Memorandum of Understanding (MOU) with the City of Mission (Pending)
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2.B. Tom Landry Stadium Press Box and Bleacher Project – Update
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2.C. School Marquee Project
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2.C.1. Status Report
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2.C.2. Consideration and Approval of Project and Proposed Budget for the School Marquee Project (Presented by Mr. Roosevelt Rios)
Attachments:
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2.C.3. Consideration and Approval of Procurement Method, Selection, Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposal for the School Marquee Project
Attachments:
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2.C.4. Consideration and Approval of utilizing our on-call Structural Engineering Services for the School Marquee Project
Attachments:
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2.D. MHS and VMHS Scoreboard Installation
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2.D.1. Status Report
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2.D.2. Consideration and Approval of Procurement Method, Selection, Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposal for the MHS and VMHS Scoreboard Installation
Attachments:
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2.D.3. Consideration and Approval of utilizing our on-call Structural Engineering Services for the MHS and VMHS Scoreboard Installation
Attachments:
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2.E. Escobar/Rios Elementary Playground Equipment Installation Update
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2.E.1. Status Report
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2.E.2. Consideration and Approval of Procurement Method, Selection, Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposal for the Escobar/Rios Elementary Playground Equipment Installation
Attachments:
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2.E.3. Consideration and Approval of utilizing our on-call Structural Engineering Services for the Escobar/Rios Elementary Playground Equipment Installation
Attachments:
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