November 2, 2016 at 6:45 PM - Facilities Committee
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1. Call to Order Establish Quorum
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2. 2006 and 2008 Bond Program and Local Construction Project
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2.A. Central Office Administration Project –EGV Architects
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2.A.1. Status Report –Possible Action Items to be Discussed
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2.B. Fire/Security Alarm and Intercom System for Mission Junior High School (MJHS)l Project – PBK Architects
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2.B.1. Status Report
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2.C. MJHS Kitchen/Dining Addition/Renovations Project – PBK Architects
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2.C.1. Status Report
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2.C.2. Consideration and Approval for Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the MJHS Kitchen/Dining Addition/Renovations Project
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2.D. Mission High School (MHS) Phase III Renovation Project – PBK Architects
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2.D.1. Status Report
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2.D.2. Consideration and Approval of CPR #15 to Remove Existing PVC Pipe for the MHS Phase III Renovations Project
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2.E. Northside Swimming Pool Project – C.T. Brannon Engineering
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2.E.1. Status Report
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2.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 Northside Swimming Pool Project
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2.F. School Marquees Project - Rick Hinojosa Structural Engineering
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2.F.1. Status Report
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2.F.2. Consideration and Approval of Final Drawings for the School Marquees Project
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2.G. MHS and Veterans Memorial High School (VMHS) Scoreboard Installation Project – Rick Hinojosa Structural Engineering
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2.G.1. Status Report
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2.H. Tom Landry Stadium Renovations Project – Alvarado Architects & Associates, Inc.
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2.H.1. Status Report
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2.H.2. Consideration and Approval of Schematic Design and Design Development for the Tom Landry Stadium Renovations Project
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2.I. MJHS Science Building Chiller Project – Halff Associates
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2.I.1. Status Report
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2.J. VMHS Tennis Court Lights and Canopy Project – Chanin Engineering
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2.J.1. Status Report
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2.K. New Student Drop-Off and Pick-Up Lane at Leal Elementary School Project
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2.K.1. Status Report
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2.L. Escobar/Rios Playground Equipment Project – Rick Hinojosa Structural Engineering
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2.L.1. Status Report
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2.M. 2006 and 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update
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3. Informational: Operations Division
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3.A. Maintenance Department
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3.A.1. End-of-the-Year Teamworks Work Orders
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3.A.2. Recommendation and Approval of Reclassification and Employment Positions:
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3.A.2.(a) Plumber Mechanic to Journeyman Plumber
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3.A.2.(b) Possible Selection of Project Manager
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3.B. Child Nutrition Program
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3.B.1. Status Report
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3.B.2. Possible Selection of Child Nutrition Program (CNP) Assistant Director
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4. Adjournment
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