April 4, 2018 at 6:00 PM - Bond Oversight
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I. Action Items
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I.A. Discussion and Possible Action to Recommend to the Board of Trustees Approval of Guaranteed Maximum Price (GMP) for Design and Construction of Elementary School No. 31 (Winfield Coves Phase II – Shiloh)
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I.B. Discussion and Possible Action to Recommend to the Board of Trustees Approval of Proposal for Replacement of Public Address Systems at Gutierrez Elementary, Perez Elementary, Trautmann Middle, and Washington Middle
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I.C. Discussion and Possible Action to Recommend to the Board of Trustees Approval of Proposal for JOC 005-2017 Saunders Service Center Secondary Data Center MDF HVAC System and Electrical Upgrade
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I.D. Discussion and Possible Action to Recommend to the Board of Trustees the Approval of the Standard Furniture and Equipment List for San Isidro Elementary School, Elementary School No. 31 at the Coves, Raul Perales Middle School, Middle School No. 11 at Aqueros, Middle School No. 12 at Four Winds, Alexander 9th Grade Campus, and LBJ 9th Grade Campus
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I.E. Discussion and Possible Action to Recommend to the Board of Trustees Approval of Proposal for JOC 2018-002 HVAC and EMS System Replacements at Gonzalez Middle, Washington Middle, Salvador Garcia Middle, Borchers Elementary, current Alexander 9th Grade Campus and the Related Amendment to the Capital Projects Fund Allocating Interest Revenue
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I.F. Discussion and Possible Action to Recommend to the Board of Trustees Approval of EMS upgrades at United High School, United South High School, Los Obispos Middle School, and Trautmann Middle School and Related Amendment to the Capital Projects Fund Allocating Interest Revenue
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I.G. Discussion and Possible Action to Recommend to the Board of Trustees Approval of JOC 007-2017 Trautmann Elementary Kitchen Hood Replacement Project and the Related Amendment to the Capital Projects Fund Allocating Interest Revenue
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II. Information Items
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II.A. Current Bond Projects Status Report
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II.B. Bond Program Financial Report
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II.C. Open Agenda
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II.D. Set Date for Next Committee Meeting
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II.E. Public Comments
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II.F. Adjournment
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