June 1, 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 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 –
Ricardo Hinojosa Structural Engineering |
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2.C.1. Status Report
Attachments:
()
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2.C.2. Consideration and Approval for the Ranking of Proposals and Approval to Enter Into Negotiations with the Top-Ranked Firms in the Order of Selection for the Escobar/Rios Playground Equipment Project
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2.D. Mission High School (MHS) and VMHS Scoreboard Installation Project –
Ricardo Hinojosa Structural Engineering |
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2.D.1. Status Report
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2.D.2. Consideration and Approval for the Ranking of Proposals and Approval to Enter Into Negotiations with the Top-Ranked Firms in the Order of Selection 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.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
Attachments:
()
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2.H.2. Consideration and Approval of CPR #16 to Replace Flooring from VCT to Wood at Stage Area for the MJHS Kitchen/Dining
Addition/Renovations Project
Attachments:
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2.H.3. Consideration and Approval of CPR #21 to Install Voice Evacuation System for the MJHS Kitchen/Dining Addition/Renovations Project
Attachments:
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2.H.4. Consideration and Approval of CPR #23 for Building and Room Signage for the MJHS Kitchen/Dining Addition/Renovations Project
Attachments:
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2.H.5. Consideration and Approval of CPR #24 for “Credit” for Sliding Door at Freezer for the MJHS Kitchen/Dining Addition/Renovations Project
Attachments:
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2.H.6. Consideration and Approval of CPR #25 to Relocate Outlets for the MJHS Kitchen/Dining Addition/Renovations Project
Attachments:
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2.H.7. Consideration and Approval of CPR #26 for Ten (10) Additional Delay Days for the MJHS Kitchen/Dining Addition/Renovations Project
Attachments:
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2.I. Fire/Security Alarm and Intercom System for MJHS Project –
PBK Architects |
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2.I.1. Status Report
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2.I.2. Consideration and Approval for the Ranking of Proposals and Approval to Enter Into Negotiations with the Top-Ranked Firms in the Order of Selection for the Fire/Security Alarm and Intercom System for MJHS Project
Attachments:
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2.J. New Agricultural Science Facilities Project– PBK Architects
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2.J.1. Status Report
Attachments:
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2.J.2. Consideration and Approval of CPR #11 for Landscape/Irrigation for the New Agricultural Science Facilities Project
Attachments:
()
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2.J.3. Consideration and Approval of CPR #13 for Aluminum Lettering Building Signage for the New Agricultural Science Facilities Project
Attachments:
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2.J.4. Consideration and Approval of CPR #14 for “Credit” Changes in Material and Color at the Students and Staff Restrooms for the New Agricultural Science Facilities Project
Attachments:
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2.J.5. Consideration and Approval of CPR #15 for Extra Apron Due to Spacing Change for the New Agricultural Science Facilities Project
Attachments:
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2.J.6. Consideration and Approval of CPR #16 for “Credit” for Asphalt Overlay for the New Agricultural Science Facilities Project
Attachments:
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2.J.7. Consideration and Approval of CCD #1 for Tower Rackmount for the New Agricultural Science Facilities Project
Attachments:
()
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2.K. Northside Swimming Pool – C.T. Brannon Engineering
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2.K.1. Status Report
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2.L. 2006 and 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
Attachments:
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3. Informational: Operations
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3.A. Child Nutrition Program
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3.A.1. Status Report
Attachments:
()
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3.B. Transportation
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3.B.1. Status Report
Attachments:
()
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3.C. Assets/Warehouse/Records/Textbooks/Security Management
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3.C.1. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
Attachments:
()
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3.D. Maintenance/Facilities
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3.D.1. Status Report
Attachments:
()
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4. Adjournment
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