| | | | | | | | |  | THE SCHOOL DISTRICT OF PHILADELPHIA | BOARD OF EDUCATION PUBLIC MEETING AGENDA November 18, 2021 |
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| | | | | | | | | Call to Order - Leticia Egea-Hinton, Vice President | |
| | | | | | | | | Roll Call - Lynn Rauch, Esq., General Counsel | |
| | | | | | | | | Approval of Minutes - October 28, 2021 | |
| | | | | | | | | Superintendent Remarks - William R. Hite, Jr., Ed.D. | |
| | | | | | | | | Registered Student Speakers | |
| | | | | | | | | Action Items Questions and Answers | |
| | | | | | | | | | 1. | Acceptance of Grant from Centerwell Solutions - Equity by Design, Community of Practice - Learning Network 2 ($3,000,000) | | | | | Schools - Grants/Donations | | | | 2. | Acceptance of Donation from The Fund for the School District of Philadelphia - Contract with General Recreation, Inc. - Mifflin Playground | | | | | Schools - Other | | | | 3. | Ratification of Acceptance of GEAR UP READY Grant from the US Department of Education ($29,556,000) | | | | | Academic Support - Other | | | | 4. | Ratification and Authorization of Media and Advertising Purchases from Various Vendors ($875,000) | | | | | External Relations - Other | | | | 5. | Approval of Personnel Hires (Updated 11.5.21) | | | | | Talent - Other | | | | 6. | Approval of Personnel Terminations (Updated 11.18.21) | | | | | Talent - Other | | | | 7. | Administration's Recommended Termination of Professional Employees (Withdrawn) | | | | | Talent - Other | | | | 8. | Approval of Retirements and Resignations (Updated 11.18.21) | | | | | Talent - Other | | | | 9. | Contract with HIREtech - Unemployment Compensation Third Party Administrator ($114,381) | | | | | Talent - Contracts | | | | 10. | Contract with SHI/SHI International for Districtwide Chromebook Repair and Replacement Program ($11,834,215) | | | | | Information Technology - Contracts | | | | 11. | Contract with Cloudaction for a Cloud-based IT Service Management Environment ($300,000) | | | | | Information Technology - Contracts | | | | 12. | Capital Award for Marshall, John Elementary School, Chase, Fox Elementary School, Elkin, Lewis Elementary School, Comly, Watson Elementary School ($9,121,677) | | | | | Operations - Capital Programs - Capital Awards | | | | 13. | Contract with TBD for Program Management Services for the Office of Environmental Management Services (Withdrawn 11.8.21) | | | | | Operations - Capital Programs - Contracts | | | | 14. | Amended Contracts for Professional Design Services with Gilmore & Associates, Inc., KS Engineers, P.C (MBE),, SALT Design Studio and TEND Landscape, Inc.(WBE) - Various Locations Landscape Architecture and Civil Engineering Design ($1,500,000) | | | | | Operations - Capital Programs - Amended Contracts | | | | 15. | Amendment of Contract with Various Firms for Supplemental Professional Architectural Services ($5,000,000) | | | | | Operations - Capital Programs - Amended Contracts | | | | 16. | Change Orders With Various Vendors ($123,401) | | | | | Operations - Capital Programs - Other | | | | 17. | Ratification of Collective Bargaining Agreement with School Police Association of Philadelphia (Added 11.9.21) | | | | | Board of Education - Other | | | | 18. | Universal Audenried Promise Neighborhood Partnership Charter School - Exercise of Surrender in Charter Agreement (Action Postponed) | | | | | Board of Education - Other | | | | 19. | Universal Vare Promise Neighborhood Partnership Charter School - Application for Charter Renewal (Updated 11.19.21) | | | | | Board of Education - Other | | | | 20. | Resolution of the Board of Education of the School District of Philadelphia in Support of the Pennsylvania School Funding Lawsuit (Added 11.16.21) | | | | | Board of Education - Other | |
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