Public Meeting Public Notice: December 6, 2017 at 6:00 PM - Facilities Committee

I. 2006 and 2008 Bond Program and Local Construction Project

I.1. Mission Junior High School (MJHS) Science Building Chiller Project – Halff Associates

I.1.a. Consideration and Approval for Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the MJHS Science Building Chiller Project

I.2. Tom Landry Stadium Renovations Project – Alvarado Architects & Associates, Inc.

I.2.a. Status Report

I.2.b. Consideration and Approval of CPR#12R3 for Additional Power for the Tom Landry Stadium Renovations Project

I.2.c. Consideration and Approval of CPR#34 for “Credit” for the VIP Chair Allowance for the Tom Landry Stadium Renovations Project

I.2.d. Consideration and Approval for Final Completion, Less Betterment Fund Allowance and Final Payment, Less Liquidated Damages for the Tom Landry Stadium Renovations Project (Pending Completion of
Punch List Items)

I.2.e. Discussion on Tom Landry Scoreboard

I.3. Mission High School (MHS)Phase III Renovation Project – PBK Architects

I.3.a. Status Report

I.3.b. Consideration and Approval of CO #04 for Ten (10) Additional Weather Days for the MHS Phase III Renovation Project

I.3.c. Consideration and Approval of CPR#68R to Provide Power to Building N for the MHS Phase III Renovation Project

I.3.d. Consideration and Approval of CPR#73 to “Credit” to Delete One (1) Aluminum Gate for the MHS Phase III Renovation Project

I.3.e. Consideration and Approval of CPR#74 to “Credit” to Delete Two (2) Wall of Mirrors at the Dance Room Area for the MHS Phase III Renovation Project

I.3.f. Consideration and Approval of CPR#75 to Install 400 Amp Switch Board for the MHS Phase III Renovation Project

I.3.g. Consideration and Approval of CPR#76 to Install Additional Support at the Band Hall Area for the MHS Phase III Renovation Project

I.4. North Side Swimming Pool Project – C. T. Brannon Engineering

I.4.a. Status Report

I.5. MHS Tennis Court Lighting Project – Mr. Roosevelt Rios

I.5.a. Status Report

I.6. 2006 and 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update

II. Informational: Operations Division

II.1. Transportation Department

II.1.a. New Proposed Work Week for the Transportation Department –
Bus Drivers

II.2. Fixed Assets/Warehouse/Records/Textbooks Department

II.2.a. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction

II.3. Maintenance Department

II.3.a. Consideration and Approval of Project and Proposed Budget for the Central Office Chiller Project

II.3.b. Consideration and Approval for Inter-Local Purchase for the Central Office Chiller Project

II.3.c. Consideration and Approval to Select an MEP Engineer for the Central Office Chiller Project

II.3.d. Consideration and Approval of Concrete Driveway for the Transportation Department Project

II.3.e. Consideration and Approval for the Selection of Our On-Call Civil Engineer for the Concrete Driveway for the Transportation
Department Project

December 6, 2017 at 6:00 PM - Facilities Committee

Web Viewer