| | | | | | | | |  | THE SCHOOL DISTRICT OF PHILADELPHIA | BOARD OF EDUCATION PUBLIC MEETING AGENDA April 22, 2021 |
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| | | | | | | | | Call to Order - Joyce S. Wilkerson, President | |
| | | | | | | | | Roll Call - Lynn Rauch, Esq., General Counsel | |
| | | | | | | | | Approval of Minutes - March 4, 2021, March 25, 2021 | |
| | | | | | | | | Superintendent Remarks - William R. Hite, Jr., Ed.D. | |
| | | | | | | | | Presentations - Charter Business - Rudolph Garcia, Esq., Hearing Officer | |
| | | | | | | | | Registered Student Speakers | |
| | | | | | | | | Other Business - Board Organization | |
| | | | | | | | | Action Item Questions and Responses | |
| | | | | | | | | | 1. | Ratification to Extend Grant Agreement with William Penn Foundation - Together Is Better Grant | | | | | Academic Support - Other | | | | 2. | Review of Proposed Board Policies (REVIEW - NO ACTION) | | | | | Board of Education - Other | | | | 3. | Adoption of Proposed Board Policies | | | | | Board of Education - Other | | | | 4. | KIPP Parkside Charter School - Grant of Charter and Request for Charter Amendment (TABLED - NO ACTION TAKEN) | | | | | Board of Education - Other | | | | 5. | Adoption of School Name for New School on Ryan Avenue | | | | | Superintendent - Other | | | | 6. | Contract with Renaissance and Illuminate Education - K-12 Assessments ($6,500,000) TABLED - NO ACTION TAKEN | | | | | Evaluation, Research and Accountability - Contracts | | | | 7. | Approval of Personnel Hires (Updated 4.15.21) | | | | | Talent - Other | | | | 8. | Approval of Personnel Terminations (Updated 4.22.21) | | | | | Talent - Other | | | | 9. | Approval of Retirements and Resignations for Non-Represented Employees (Updated 4.22.21) | | | | | Talent - Other | | | | 10. | Administration's Recommended Termination of Professional Employees (Withdrawn 4.21.22) | | | | | Talent - Other | | | | 11. | Contract with Independence Blue Cross for Medical and Pharmacy Administration ($575,000,000) | | | | | Talent - Contracts | | | | 12. | Ratification of Amendment to Contract with Bolton Partners for 403(b)/457(b) Investment Advisory Services ($150,000) | | | | | Talent - Other | | | | 13. | Contract with Various Vendors for the Supply of Technology Equipment, Software and Services ($8,000,000) | | | | | Information Technology - Contracts | | | | 14. | Amendment of Contract with Windstream Services, LLC, for Districtwide Internet Service ($200,000) | | | | | Information Technology - Amended Contracts | | | | 15. | Contracts with Various Vendors - Security & Surveillance Equipment ($1,000,000) | | | | | Information Technology - Contracts | | | | 16. | Capital Award for Classroom Modernization at Various Schools - TE Construction Services, LLC, Paramount Electrical Service, LLC (DSBE), Mulhern Electric Company, Inc., Eagle Industrial Electric, Inc., Robert Michaels & Associates, Five Star, Inc., Madden Electric Inc., Magnum, Inc., General Asphalt Paving Company, Murphy Quigley Company, Inc., Allstates Mechanical, Ltd. ($11,293,846) | | | | | Operations - Capital Programs - Capital Awards | | | | 17. | Capital Award for Various Locations - Lorenzon Brothers Company, TE Construction Services, LLC, Magnum, Inc., John J Bee, Inc., Palman Electric, Inc. ($3,977,731) | | | | | Operations - Capital Programs - Capital Awards | | | | 18. | Capital Award for Blankenburg Elementary School - Murphy Quigley Company, Inc., PT Mechanical Group, LLC, Madden Electric Inc., Five Star, Inc. - New Cafeteria ($1,615,870) | | | | | Operations - Capital Programs - Capital Awards | | | | 19. | Contract with Mobilease Modular Space, Inc. for Modular Classrooms at Thomas Holme and Robert B. Pollock Elementary Schools ($500,000) | | | | | Operations - Capital Programs - Contracts | | | | 20. | Change Order Summary - Various Vendors ($1,259,050) | | | | | Operations - Capital Programs - Other | | | | 21. | Amendment of Contracts with General Fire Equipment Co., Inc., Harring Fire Protection, LLC, and Philadelphia & Pennsylvania Fire Protection Co., Inc. - Fire Extinguisher Recharging, Repair & Replacement ($480,000) | | | | | Operations - Facilities - Amended Contracts | | | | 22. | Amendment of Contract with Tozour Energy Systems - Unit Ventilators Programming Services ($1,300,000) | | | | | Operations - Facilities - Amended Contracts | | | | 23. | Ratification of Amendment of Contract with Various Vendors for Security Camera System Installation | | | | | Operations - School Safety - Other | | | | 24. | Contract with Various Vendors for Yellow Bus Transportation for Students ($361,933,799) | | | | | Operations - Transportation - Contracts | | | | 25. | Amendment of Contract with First Student Inc. - Bus Transportation for Students ($19,468,794) | | | | | Operations - Transportation - Amended Contracts | | | | 26. | Amendment of Contract with Various Schools - Own Bus Transportation for Students ($7,477,606) | | | | | Operations - Transportation - Amended Contracts | | | | 27. | Contracts with Various Qualified Vendors - Preschool Programs | | | | | Academic Support - Contracts | | | | 28. | Contract with The Electric Motor Repair - CTE Culinary Arts Program ($260,000) | | | | | Academic Support - Contracts | | | | 29. | Contracts with Various Vendors - Online Courses and Adaptive Interventions ($15,000,000) FAILED | | | | | Academic Support - Contracts | | | | 30. | Universal Bluford Charter School - Nonrenewal of Charter (Updated 4.22.21) | | | | | Board of Education - Other | | | | 31. | Universal Daroff Charter School - Nonrenewal of Charter (Added 4.22.21) | | | | | Board of Education - Other | |
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