April 22, 2026 at 7:30 AM - Facilities Committee Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Facilities
|
|
II.A. Schneider Lighting Project Update
|
|
II.B. Construction Updates
|
|
III. Board Agenda Items
|
|
III.A. Architect Agreements
|
|
III.A.1. Parkhill/MWM Agreement for the New Build of 3 Elementary Schools
|
|
III.A.2. Parkhill Agreement for the Renovations of Commander Willie McCool Academy, Irons MS, and Rush Elementary
|
|
III.A.3. bld Architects Agreement for the Addition and Renovation to Atkins MS and Interior Alterations and Site Improvements to Hutchinson MS and Cavazos MS
|
|
III.B. Construction Purchases
|
|
III.B.1. Geotechnical Soil Investigation Services
|
|
III.B.2. Construction Material Testing and Inspection Services
|
|
III.C. Contract Renewals
|
|
III.C.1. Early Learning Center
|
|
III.D. Middle Purchases
|
|
IV. Bond Update
|
|
IV.A. Geotechnical Soil Investigation
|
|
IV.B. Construction Material Testing and Inspection Services
|
|
IV.C. Overview of Projects and Timelines—bld Architecture; Parkhill Smith & Cooper, MWM Architects
|
|
V. Staff Action Items
|
|
VI. Executive Closed Session
|
|
VI.A. Consultation with attorney regarding pending or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
|
|
VI.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072
|
|
VI.C. Deliberation of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
|
|
VII. Reconvene from Executive Closed Session
|
|
VII.A. Action Relevant to Items Covered During Closed Session
|
|
VIII. Adjournment
|