| | | | | | | |
| | 1. | Review of Proposed Board Policies (REVIEW - NO ACTION) | |
| | | Board of Education - Other | |
| | 2. | Resolution of The Board of Education of The School District of Philadelphia Authorizing the Issuance of General Obligation Bonds Series A of 2019 and General Obligation Bonds Series B of 2019 (Green Bonds) and General Obligation Refunding Bonds Series C of 2019 and General Obligation Refunding Bonds Series of 2020 (Updated 10.17.19) | |
| | | Board of Education - Other | |
| | 3. | Resolution of The Board of Education of The School District of Philadelphia Authorizing the Issuance and Sale of Tax and Revenue Anticipation Notes of The School District of Philadelphia in Fiscal Year 2020 (Updated 10.17.19) | |
| | | Board of Education - Other | |
| | 4. | Resolution of The Board of Education of The School District of Philadelphia Authorizing the Incurrence of Lease Rental Debt (Updated 10.17.19) | |
| | | Board of Education - Other | |
| | 5. | Resolution of the Board of Education of The School District of Philadelphia Authorizing the Termination of Certain Basis Swaps (Updated 10.17.19) | |
| | | Board of Education - Other | |
| | 6. | Architecture and Design Charter High School d/b/a Charter High School of Architecture and Design (CHAD) - School District of Philadelphia SDP Memorandum of Understanding (Updated 10.17.19) | |
| | | Superintendent - Other | |
| | 7. | Acceptance of the Applied Behavior Analysis Services Grant from the Pennsylvania Department of Education, Bureau of Special Education; Contracts with Progressus Therapy, LLC and Other Qualified Vendors ($583,874) | |
| | | Academic Support - Grants/Donations | |
| | 8. | Ratification of Grant Acceptance - National Institute of Standards and Technology ($32,000) | |
| | | Academic Support - Other | |
| | 9. | Approval of Personnel Hires (Updated 10.10.19) | |
| | | Talent - Other | |
| | 10. | Approval of Personnel Terminations (Updated 10.17.19) | |
| | | Talent - Other | |
| | 11. | Administration's Recommended Termination of Professional Employee (Updated 10.11.19) | |
| | | Board of Education - Other | |
| | 12. | Contract with Cigna Health and Life Insurance Company - Dental Insurance Program ($4,500,000) | |
| | | Talent - Contracts | |
| | 13. | Amendment to Contract with Corporate Cost Control, Inc. - Unemployment Compensation Third Party Administrator ($22,250) | |
| | | Talent - Amended Contracts | |
| | 14. | Contract with Manager Tools LLC -- Executive Team Professional Development Training ($75,000) | |
| | | Finance - Contracts | |
| | 15. | Contract with Coded by Kids and JobWorks, Inc., for PAsmart Initiative ($74,000) | |
| | | Information Technology - Contracts | |
| | 16. | Contract with Dell Marketing, L.P., for a Computing and Storage Solution ($3,495,500) | |
| | | Information Technology - Contracts | |
| | 17. | Amendment of Contracts with Various Vendors for Supplemental Professional Architectural Design Services ($1,500,000) | |
| | | Operations - Capital Programs - Amended Contracts | |
| | 18. | Zoning Lot Declaration Agreement for the new K-8 Elementary School on Ryan Avenue | |
| | | Operations - Capital Programs - Other | |
| | 19. | Easement Agreement with The City of Philadelphia Department of Parks and Recreation - New K-8 Elementary School on Ryan Avenue | |
| | | Operations - Capital Programs - Other | |
| | 20. | Change Order Summary - Various Vendors ($421,244) | |
| | | Operations - Capital Programs - Other | |
| | 21. | Amendment of Contracts - Maintenance General Services with Graboyes, LLC (WBE); Window Repairs and Restoration, Inc.; Smith Flooring, Incorporated; City Flooring, LLC; Stenton Corporation; WEBCO, LLC; Sioutis Coatings Ent. Inc.; Hispanic Ventures; Empire Supplies and Services LLC; Buttonwood ($9,500,000) | |
| | | Operations - Facilities - Amended Contracts | |
| | 22. | General Service Contract for Window Glaziers with Graboyes, LLC (WBE) ($900,000) | |
| | | Operations - Procurement - Contracts | |
| | 23. | Contracts with Firstline Locksmith, Independent Hardware & Mike's Lock Shop -- Locks & Locksmiths ($300,000) | |
| | | Operations - Procurement - Contracts | |
| | 24. | Contract with Thackray Crane Rental, Inc. - Mobile Crane Rental ($225,000) | |
| | | Operations - Procurement - Contracts | |
| | 25. | Contracts with Various Vendors - Supplies and Equipment for Schools ($8,000,000) | |
| | | Operations - Procurement - Contracts | |
| | 26. | Contract with Monarch Environmental - Cleaning of Oil Storage Tanks ($90,000) | |
| | | Operations - Procurement - Contracts | |
| | 27. | Contract with BBK Industries -- Overhead Door Repair ($75,000) | |
| | | Operations - Procurement - Contracts | |
| | 28. | Contract with Niema Golphin - Mindfulness Training (Withdrawn 10.11.19) | |
| | | Student Support Services - Contracts | |
| | 29. | Ratification of Memorandum of Understanding with KIPP Philadelphia (Withdrawn 10.15.19 - Moved for Consideration at the 11.21.19 Meeting) | |
| | | Student Support Services - Other | |
| | 30. | Contract with Mr. Kingpin LLC / Erie Lanes Bowling Site Rental ($26,000) | |
| | | Academic Support - Contracts | |
| | 31. | Contract with Jacobs Music Co. - Purchase of Musical Instruments and Equipment ($300,000) | |
| | | Academic Support - Contracts | |
| | 32. | Contract with George Ely Associates, Inc. - EW Rhodes Playground Installation ($46,000) | |
| | | Schools - Contracts | |
| | 33. | Contract with SchoolWorks, LLC ($60,000) | |
| | | Charter Schools - Contracts | |
| | 34. | Olney Charter High School - Nonrenewal of Charter (Updated 10.17.19) | |
| | | Board of Education - Other | |
| | 35. | John B. Stetson Charter School - Nonrenewal of Charter (Updated 10.17.19) | |
| | | Board of Education - Other | |
| | 36. | Mathematics, Civics, and Sciences Charter School - Application for Charter Renewal (Updated 10.17.19) | |
| | | Board of Education - Other | |