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April 3, 2019 at 6:30 PM - Facilities Committee

Public Notice

I. 2008 BOND PROGRAM and LOCAL CONSTRUCTION PROJECT

I.1. Midkiff Playground Equipment Project – R. Hinojosa Structural Engineering

I.1.a. Consideration and Approval of Substantial and Final Completion and Final Payment for the Midkiff
Playground Equipment Project

I.2. Mission High School (MHS) Phase III Renovation Project–PBK Architects

I.2.a. Status Report

I.3. Assessment for Security Vestibules and Security Door Monitoring at Veterans Memorial High School (VMHS)–EGV Architects

I.4. Consideration and Approval of Schematic and Final Design for Elementary School Roofing Projects – EGV Architects

I.4.a. Status Report

I.5. VMHS Athletic Equipment Storage / Leo Najo Baseball Field Bleacher Project - Alvarado Architects &
Associates, Inc.

I.5.a. Status Report

I.6. Tom Landry Stadium Renovations Project - Alvarado Architects & Associates, Inc.

I.6.a. Status Report

I.7. 2008 Financial Update

II. Operations Division

II.1. Fixed Assets/Warehouse/Records/Textbooks Department

II.1.a. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction

III. Informational

III.1. Consideration and Approval for the Ranking and Selection for the On-Call Engineering Services and On-Call Architectural Design Services

IV. Adjournment

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