May 4, 2016 at 6:30 PM - Facilities Committee
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1. Call to Order and Establish Quorum
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2. 2006 and 2008 BOND PROGRAM and LOCAL CONSTRUCTION PROJECT
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2.A. Elementary Tracks – Sidewalks Project – Javier Hinojosa Civil Engineering
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2.A.1. Status Report
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2.B. Tennis Court Project at Veterans Memorial High School (VMHS) – Javier Hinojosa Civil Engineering
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2.B.1. Status Report
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2.C. Escobar/Rios Playground Equipment Project – Rick Hinojosa Structural Engineering
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2.C.1. Status Report
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2.D. Mission High School (MHS) and Veterans Memorial High School (VMHS) Scoreboard Installation Project – R. Hinojosa Structural Engineering
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2.D.1. Status Report
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2.D.2. Consideration and Approval of Final Design for the MHS and VMHS Scoreboard Installation Project
Attachments:
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2.E. Tom Landry Stadium New Restroom Facilities Project – EGV Architects
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2.E.1. Status Report
Attachments:
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2.E.2. Consideration and Approval of CO #01 for Seven (7) Additional Delay Days for the Tom Landry Stadium New Restroom Facilities Project
Attachments:
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2.F. Central Office Administration Project – EGV Architects
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2.F.1. Status Report
Attachments:
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2.G. Mission High School Phase III Renovation Project – PBK Architects
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2.G.1. Status Report
Attachments:
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2.H. Mission Junior High School (MJHS) Kitchen/Dining Addition/Renovations Project – PBK Architects
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2.H.1. Status Report
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2.H.2. Consideration and Approval of CPR #14 for Additional Fire Extinguisher Cabinets for the MJHS Kitchen/Dining Addition/Renovations Project
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2.H.3. Consideration and Approval of CPR #15 to Include Knox Box near Riser Room for the MJHS Kitchen/Dining Addition/Renovations Project
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2.H.4. Consideration and Approval of CPR #17 for“Credit” of Dunnage Racks Revision for the MJHS Kitchen/Dining Addition/Renovations Project
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2.H.5. Consideration and Approval of CPR #18 for Cap and Infill Grease Trap for the MJHS Kitchen/Dining Addition/Renovations Project
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2.H.6. Consideration and Approval of CPR #20 for Six (6) Additional Delay Days for the MJHS Kitchen/Dining Addition/Renovations Project
Attachments:
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2.H.7. Consideration and Approval of CPR #22 for Dumpster Gates for the MJHS Kitchen/Dining Addition/Renovations Project
Attachments:
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2.I. New Agricultural Science Facilities Project– PBK Architects
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2.I.1. Status Report
Attachments:
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2.I.2. Consideration and Approval of CPR #04 to Add a Restroom Chase for the New Agricultural Science Facilities Project
Attachments:
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2.I.3. Consideration and Approval of CPR #11 for Landscape/Irrigations for the New Agricultural Science Facilities Project
Attachments:
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2.J. Northside Swimming Pool – C.T. Brannon Engineering
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2.J.1. Status Report
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2.K. 2006 & 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
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3. Informational: Operations
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3.A. Child Nutrition Program
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3.A.1. Campus “Kudos”
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3.A.2. Health Inspections
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3.A.3. Working on Staffing
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3.B. Transportation
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3.B.1. Working on Staffing
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3.B.2. Working on Inventory Control / Warehouse
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3.B.3. Working on Structure, Processes, Procedures and Documentation
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3.C. Assets/Warehouse/Records/Textbooks/Security Management
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3.C.1. Working on Staffing
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3.C.2. Working on Inventory Control/Warehouse
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3.C.3. Working on Structure, Processes, Procedures and Documentation
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3.D. Maintenance/Facilities
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3.D.1. Team Works Work Order Report
Attachments:
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3.D.2. Summer Temporary Employment Staffing
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3.D.3. Summer Projects
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3.D.4. Working on Structure, Processes, Procedures and Documentation
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4. Adjournment
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