| | | | | | | |
| | 1. | Adoption of Board of Education Public Meeting Schedule 2023 | |
| | | Board of Education - Other | |
| | 2. | Contract with Brownstone Public Relations to Expand Two-Way Community Engagement Efforts ($70,000) - Withdrawn by Staff 12.8.2022 | |
| | | Superintendent - Contracts | |
| | 3. | Contract amendment with The DT Firm, LLC ($87,000) | |
| | | Superintendent - Amended Contracts | |
| | 4. | Approval of Personnel Hires (Update 12.9.2022) | |
| | | Talent - Other | |
| | 5. | Approval of Personnel Terminations (Updated 12.15.2022) | |
| | | Talent - Other | |
| | 6. | Administration's Recommendation for Termination of Professional Employees (Updated 12.15.2022) | |
| | | Talent - Other | |
| | 7. | Approval of Resignations and Retirements (Updated 12.15.22) | |
| | | Talent - Other | |
| | 8. | Authorization to purchase from vendors approved via the General Services Administration (GSA) Schedule 70 series contract | |
| | | Information Technology - Contracts | |
| | 9. | Contracts with Various Vendors on the PEPPM Master Contract - Technology Equipment and Peripherals ($4,500,000) | |
| | | Operations - Procurement - Contracts | |
| | 10. | Energy Performance Contract with NORESCO for the Guaranteed Energy Saving Act (GESA) 3 at Heston, Locke, Washington, Franklin, Hackett, Clemente, Ellwood, and Kirkbride Schools ($125,000,000) | |
| | | Operations - Facilities - Contracts | |
| | 11. | Amendment of Contracts with Wayne Moving and Storage Company, Inc., T & N Van Service and Affiliates, All Seasons Global Solutions (ASGS) - Moving Services ($2,000,000) | |
| | | Operations - Facilities - Amended Contracts | |
| | 12. | Amendments to Contracts with Various Vendors for Boiler Burner Repair Services ($1,200,000) | |
| | | Operations - Facilities - Amended Contracts | |
| | 13. | Contracts with Various Vendors for New Furniture and Equipment at T.M. Peirce Elementary School - ($3,700,000) | |
| | | Operations - Capital Programs - Capital Awards | |
| | 14. | Contract with Browntown Group LLC - Certified Payroll Reporting ($100,000) | |
| | | Operations - Procurement - Contracts | |
| | 15. | Ratification of Contract with Office Depot Business Solutions, LLC - Office Supplies - $12,000,000 | |
| | | Operations - Procurement - Other | |
| | 16. | Amendment of Contract with SEON Design (USA) Corporation - Transportation Management System ($225,000) | |
| | | Operations - Transportation - Amended Contracts | |
| | 17. | Amendment to Contract with Joseph A. DeLuca Advisory & Consulting Services LLC for Program Management Services for the Office of Environmental Management Services | |
| | | Operations - Facilities - Amended Contracts | |
| | 18. | Authorization of School Bus Purchases from Various Vendors ($7,036,000) | |
| | | Operations - Transportation - Amended Contracts | |
| | 19. | Amendment to Contract with Terraphase Engineering, Inc. - Water Testing Program Management Services | |
| | | Operations - Facilities - Amended Contracts | |
| | 20. | Ratification of Acceptance of Grant from the Pennsylvania Department of Environmental Protection, Driving PA Forward: CY21 Truck & Bus Fleet Grant Program ($936,000) | |
| | | Operations - Transportation - Other | |
| | 21. | Ratification of Contract Amendment with O and S Associates Architects and Engineers for Professional Design Services for the Bayard Taylor Roof Replacement ($44,250) | |
| | | Operations - Facilities - Other | |
| | 22. | Ratification Amendment of Contract with The Sheward Partnership for Professional Design Services for the Kensington High School Building Envelope Improvement Project - No Cost Time Extension | |
| | | Operations - Facilities - Other | |
| | 23. | Contract with Gessler Construction Co., Inc. for Parking Lot Stormwater Management Improvements ($567,500) | |
| | | Operations - Facilities - Contracts | |
| | 24. | Amendment of Contract with Multiple Vendors - Interpretation and Translation Services | |
| | | Student Support Services - Amended Contracts | |
| | 25. | PowerSchool - Learning Management System ($1,750,000) | |
| | | Academic Support - Contracts | |
| | 26. | Review of Proposed Board Policies (REVIEW - NO ACTION) - Added 12.1.2022 | |
| | | Board of Education - Other | |
| | 27. | Contract with Amazon.com Services, LLC. - Online Marketplace ($1,000,000) - Added 12.1.2022 | |
| | | Operations - Procurement - Contracts | |
| | 28. | Change Orders at Various Locations ($552,110) - Added 12.2.2022 | |
| | | Operations - Capital Programs - Other | |
| | 29. | Memorandum of Understanding with Kooth USA, LLC ($1,800,000) - Added 12.7.2022 | |
| | | Student Support Services - Memorandum of Understanding | |
| | 30. | Teachers Institute of Phila- Teaching & Learning - MOU - AcademicSupport-FY23 - WITHDRAWN 12.13.2022 | |
| | | Academic Support - Memorandum of Understanding | |
| | 31. | Amendment of Contract with Institute for the Development of African American Youth, Inc. for Expansion of Safe Path School and Community Safety Corridor Program - Added 12.13.2022 | |
| | | Operations - School Safety - Amended Contracts | |