Public Meeting Public Notice: September 3, 2014 at 6:30 PM - Facilities Committee

I. 2008 BOND PROGRAM and LOCAL CONSTRUCTION PROJECT

I.1. Leal Elementary Ramp Enclosures Project– EGV Architects

I.1.a. Status Report

I.1.b. Consideration and Approval to Approve Substantial Completion for the Leal Elementary Ramp Enclosures Project

I.1.c. Consideration and Approval of Change Order for the Renovation of Nurses Area to Meet ADA Compliance for the Leal Elementary Ramp Enclosures Project

I.2. Mission Collegiate High School Project – EGV Architects

I.2.a. Status Report

I.3. Mission High School (MHS) Field House Project – EGV Architects

I.3.a. Status Report

I.3.b. Consideration and Approval of Final Completion, Less Betterment Fund Allowance and Final Payment Less Liquidated Damages for the MHS Field House Project

I.4. Child Nutrition Program (CNP) Expansion Project– PBK Architects

I.4.a. Status Report

I.4.b. Consideration and Approval to Accept the Best and Final Offer (BAFO) and to Enter Into Contract for the CNP Expansion Project

I.5. Mission Junior High School (MJHS) and Alton Memorial Junior High School (AMJHS) Canopies – PBK Architects

I.5.a. Status Report

I.6. MJHS Kitchen/Dining Addition/Renovations – PBK Architects

I.6.a. Status Report

I.7. Veterans Memorial High School (VMHS) Cosmetology Lab – PBK Architects

I.7.a. Status Report

I.7.b. Consideration and Approval of Final Design for the Renovation Project at the VMHS Cosmetology Lab

I.8. Mission High School Phase III Renovation

I.8.a. Status Report

I.9. MHS Tom Landry and VMHS Stadium Turf and Re-surfacing of the Tracks – Javier Hinojosa Civil Engineering

I.9.a. Status Report

I.10. MHS Tom Landry Visitors and Leo Najo Baseball Parking Lots - Javier Hinojosa Civil Engineering

I.10.a. Status Report

I.11. Elementary Tracks – Javier Hinojosa Civil Engineering

I.11.a. Status Report

I.12. Cantu Elementary Fire Sprinkler System –Trinity MEP Engineering

I.12.a. Status Report

I.12.b. Consideration and Approval to Grant Administration Authority to Approve Substantial Completion for the Cantu Elementary Fire Sprinkler System

I.13. Tom Landry Stadium New Restroom Facilities

I.13.a. Consideration and Approval of Project and Budget for the Construction of New Restroom Facilities at Tom Landry Stadium

I.13.b. Consideration and Approval of Procurement Method, Selection Criteria, Review and Ranking Committee, Wage Rate and Authorization to Seek Proposals for the Construction of New Restroom Facilities at Tom Landry Stadium

I.13.c. Consideration and Approval to Select an Architect for Services for the Construction of New Restroom Facilities at Tom Landry Stadium

I.14. Central Office

I.14.a. Status Report

I.15. 2006 and 2008 Financial Update and Qualified School Construction Bond (QSCB) Financial Update

September 3, 2014 at 6:30 PM - Facilities Committee

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