| | | | | | | |
| | 1. | Contract with KJR Consulting for Professional Development ($550,000) Updated 8.19.20 | |
| | | Superintendent - Contracts | |
| | 2. | Approval of Personnel Hires (Updated 8.7.20) | |
| | | Talent - Other | |
| | 3. | Approval of Personnel Terminations (Updated 8.20.20) | |
| | | Talent - Other | |
| | 4. | Administration's Recommended Termination of Professional Employees | |
| | | Talent - Other | |
| | 5. | Contract with Carahsoft for Licensing of the Zoom Enterprise Video Conferencing Tool Suite ($157,320) | |
| | | Information Technology - Contracts | |
| | 6. | Amendment of Contract with Dell Marketing, LP for the Purchase of Chromebooks for Early Childhood Students ($2,940,800) | |
| | | Information Technology - Amended Contracts | |
| | 7. | FEMA/PEMA Reimbursement of Costs Related to COVID-19 ($15,000,000) | |
| | | Finance - Grants/Donations | |
| | 8. | Forgiveness of School District Tax Liens on 19 City Properties to Allow the Philadelphia Redevelopment Authority to Enable Affordable Housing Projects | |
| | | Finance - Other | |
| | 9. | Authorization of Keystone Opportunity Zone (FAILED) | |
| | | Finance - Other | |
| | 10. | Ratification of Approval of Supplemental Outside Counsel List | |
| | | General Counsel - Other | |
| | 11. | Capital Award for Rhoads, J School with Smith Construction, Inc. (WBE), Allstates Mechanical, Ltd., Chadwick Service Company and Madden Electric Associates, Inc. ($8,681,540) | |
| | | Operations - Capital Programs - Capital Awards | |
| | 12. | Capital Award for Ethan Allen School with Ernest Bock and Sons, Inc., Allstates Mechanical, Ltd., Eagle Mechanical, Inc. and McGoldrick Electric Inc. ($19,206,000) | |
| | | Operations - Capital Programs - Capital Awards | |
| | 13. | Contract with Various Vendors-Furniture and Equipment for the new PSLAMS School ($1,400,000) | |
| | | Operations - Capital Programs - Contracts | |
| | 14. | Change Order Summary - Various Vendors ($1,115,081) Withdrawn 8.12.20 Consolidated with Item #15 | |
| | | Operations - Capital Programs - Other | |
| | 15. | Change Order Summary-Various Vendors ($2,072,534) | |
| | | Operations - Capital Programs - Other | |
| | 16. | Contract with Stratford Friends - Transportation Services ($350,000) | |
| | | Operations - Transportation - Contracts | |
| | 17. | Amendment of Contract with U.S. Computing, Inc. - Transportation Management System ($2,100,951) | |
| | | Operations - Transportation - Amended Contracts | |
| | 18. | Ratification of License Agreement with the Philadelphia City Commissioners for Primary Election Day ($63,625.69) | |
| | | Operations - Facilities - Other | |
| | 19. | Ratification of Contract with Window Group Inc. for Window Supplies ($250,000) | |
| | | Operations - Facilities - Other | |
| | 20. | Contract with Blick Art Materials ($500,000) | |
| | | Operations - Procurement - Contracts | |
| | 21. | Contract with Lakeside Youth Services dba Lakeside Educational Network - Continuation of Trauma Training for CSI Designated Schools ($260,000) Updated 8.7.20 | |
| | | Student Support Services - Contracts | |
| | 22. | Contract with ArtistYear- In-School Comprehensive Arts Education Support Services ($72,000) | |
| | | Schools - Contracts | |
| | 23. | Authorization to Make Payments to Middle States Association Commissions on Elementary and Secondary Schools - Accreditation ($60,417) | |
| | | Academic Support - Other | |
| | 24. | Contract with Urban Affairs Coalition - Philadelphia High School for Girls ($30,000) | |
| | | Schools - Contracts | |
| | 25. | Authorization to Spend up to $3,000,000 - Support of Student Internet Connectivity and Digital Navigation through the PHLConnectED Program (Added 8.13.20) | |
| | | Superintendent - Other | |
| | 26. | Proposed Black Lives Matter Resolution (Added 8.18.20) | |
| | | Board of Education - Other | |