May 3, 2017 at 6:30 PM - Facilities Committee
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1. 2006 and 2008 Bond Program and Local Construction Project
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1.A. Tom Landry Stadium Renovations Project – Alvarado Architects & Associates, Inc.
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1.A.1. Status Report – Speaker System
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1.A.2. Consideration and Approval of AEA #03R for CPR #04 to Furnish and Install Football Safety Netting System for the Tom Landry Stadium Renovations Project
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1.A.3. Consideration and Approval of CPR #08 to Construct a Riser Room/Fire Pump for the Tom Landry Stadium Renovations Project
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1.A.4. Consideration and Approval of CPR #10 for Eight (8) Additional Delay Day for the Tom Landry Stadium Renovations Project
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1.A.5. Consideration and Approval of Re-Naming for the Tom Landry Stadium Renovations Project
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1.A.6. Consideration and Approval of Selection of Color for Reserved Seating on Home-Side for the Tom Landry Stadium Renovations Project
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1.B. Mission High School (MHS) Phase III Renovation Project – PBK Architects
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1.B.1. Status Report
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1.B.2. Consideration and Approval of CPR #37 “Credit” for Deleted Card Readers at the AG Building for the MHS Phase III Renovation Project
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1.B.3. Consideration and Approval of CPR #44 Additional Structural Support for Chiller Lines at Building D for the MHS Phase III Renovation Project
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1.C. Veterans Memorial High School (VMHS) Tennis Court Lights and Canopy Project–Chanin Engineering
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1.C.1. Status Report
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1.C.2. Consideration and Approval to Accept the Best and Final Offer (BAFO) and to Enter into Contract for the VMHS Tennis Court Lights and Canopy Project
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1.D. Mission Junior High School (MJHS) Science Building Chiller Project–
Halff Associates |
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1.D.1. Status Report
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1.D.2. Consideration and Approval to Accept the Final Offer and to Enter Into Contract for the MJHS Science Building Chiller Project
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1.E. North Side Swimming Pool Project – C. T. Brannon Engineering
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1.E.1. Status Report
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1.E.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 North Side Swimming Pool Project
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1.F. School Marquees Project – R. Hinojosa Structural Engineering – Golden Rule Signs
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1.F.1. Status Report
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1.G. 2006 and 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
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2. Informational: Operations Division
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2.A. Fixed Assets/Warehouse/Records/Textbooks Department
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2.A.1. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
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2.B. Maintenance Department
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2.B.1. Work Order Quarterly Report
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2.C. Transportation
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2.C.1. Report on MCISD Impact Due to Out-of-Town Bus Trips
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3. Others:
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3.A. Tennis Courts Lights and Canopy – Mr. Roosevelt Rios
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3.B. Consideration and Approval for the Selection of Our On-Call Civil Engineer for a Feasibility Study for Base Ball and Softball Facilities at MJHS, Alton Memorial High School (AMJHS), K. White Junior High School (KWJHS) and R. Cantu Junior High School (RCJHS)
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3.C. Fencing at Tom Landry Stadium and Leo Najo Baseball Park Project
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3.C.1. Consideration and Approval of Project and Proposed Budget for the Fencing at Tom Landry Stadium and Leo Najo Baseball Park Project
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3.C.2. Consideration and Approval of Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate, and Authorization to Seek Proposals/Bids Fencing at Tom Landry Stadium and Leo Najo Baseball Park Project
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3.C.3. Consideration and Approval for the Selection of Our On-Civil Engineer for Fencing at Tom Landry Stadium and Leo Najo Baseball Park Project
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4. Adjournment
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