February 6, 2019 at 6:00 PM - Facilities Committee
| Agenda |
|---|
|
1. Call to Order
|
|
2. 2008 BOND PROGRAM and LOCAL CONSTRUCTION PROJECT
|
|
2.A. Veterans Memorial High School Athletic Equipment Storage / Leo Najo Baseball Field Bleacher Project
|
|
2.A.1. Status Report
|
|
2.B. Assessment for Security Vestibules and Security Door Monitoring at VMHS – EGV Architects
|
|
2.B.1. Status Report
|
|
2.C. Elementary School Roofing Projects – EGV Architects
|
|
2.C.1. Status Report
|
|
2.D. Mission High School (MHS) Phase III Renovation Project – PBK Architects
|
|
2.D.1. Status Report
|
|
2.E. 2008 Financial Update
Attachments:
()
|
|
3. Operations Division
|
|
3.A. Fixed Assets/Warehouse/Records/Textbooks Department
|
|
3.A.1. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
Attachments:
()
|
|
3.A.2. Consideration to Place Item 6. a Under Consent Agenda for Future Board Meetings
|
|
3.B. Pearson and Castro Elementary School Relocation Chiller Project
|
|
3.B.1. Consideration and Approval of Project and Proposed Budget for the Pearson and Castro Elementary School Relocation Chiller Project
Attachments:
()
|
|
3.B.2. Consideration and Approval for Inter-Local Purchase for the Pearson and Castro Elementary School Relocation Chiller Project
Attachments:
()
|
|
3.B.3. Consideration and Approval to Select an MEP Engineer for the Pearson and Castro Elementary School Relocation Chiller Project
Attachments:
()
|
|
4. Informational
|
|
4.A. District Request for Qualifications (RFQ’s) for On-Call Engineering Services and On-Call Architectural Design Services
|
|
5. Adjournment
|
