| THE SCHOOL DISTRICT OF PHILADELPHIA BOARD OF EDUCATION PUBLIC MEETING AGENDA FEBRUARY 27, 2025
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Call to Order - Reginald L. Streater Esq., President |
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Roll Call - Lynn Rauch Esq., General Counsel |
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Approval of Minutes - January 30, 2025 |
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1. | 01.30.2025 Minutes – Adopted |
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Committee Reports |
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Registered Student Speakers |
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Registered Student Speakers List |
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Superintendent Remarks - Dr. Tony. B. Watlington, Superintendent |
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Superintendent Remarks Presentation |
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Presentations |
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Charter School Office, Peng Chao, Chief of Charter Schools |
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Written Testimony |
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Written Testimony |
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Registered General Speakers |
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Registered General Speakers List |
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Action Item Question & Repsonses |
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Action Item Questions and Responses – Added 2.25.2025 |
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Action Items |
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1. | Acceptance of Donation from Lovefutbol for Exterior Playground Improvements at the Avery D. Harrington Elementary School ($75,000) |
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2. | Amendment of Contract with ANRO for Printing Services ($40,000) |
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3. | Submission of Comprehensive Plan to the Pennsylvania Department of Education (2025-2028) – Updated 2.18.2025/ WITHDRAWN BY STAFF 2.26.2025 |
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4. | Approval of Personnel Hires – Updated 2.20.2025 |
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5. | Approval of Personnel Terminations – Updated 2.27.2025 |
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6. | Administration’s Recommendation for Termination of Professional Employees – WITHDRAWN BY STAFF 02.24.2025 |
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7. | Approval of Resignations and Retirements – Updated 2.27.2025 |
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8. | Contract with Razor Technology, LLC for Data Center Infrastructure ($4,000,000) |
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9. | Amendment of Contract with Tetra Tech, Inc. for AHERA Program Development Management ($ 27,940,442.26) |
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10. | Ratification of Contract Amendment for Square Button for OEMS IT Needs Assessment (No Cost Time Extension) |
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11. | Capital Award for Fire Alarm Replacement at Gilbert Spruance Elementary School ($850,000) |
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12. | Capital Award for Elevator Modernization at Thomas G. Morton School ($627,000) |
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13. | Contract with CDW Government, LLC for Software Licensing ($1,500,000) |
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14. | Capital Award for Elevator Modernization at Horatio B. Hackett School ($908,800) |
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15. | Amendments to the Stormwater Management Incentives Program (SMIP) Grant Acceptance and Subgrant Agreements for W. D Kelley Elementary School |
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16. | Amendment of Contracts with Various Firms for Supplemental Professional Architectural Services - No Cost Time Extension |
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17. | Ratification of Contract with Modular Genius for Modular Classroom Trailers at William M. Meredith Elementary School ($21,660.05) |
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18. | Change Orders at Various Locations ($8,411,930) |
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19. | Contract with Insparisk, LLC and ATIS Elevator Inspection, LLC for Elevator Inspections ($180,000) – Updated 2.18.25 |
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20. | Amendment of a Contract with J.P. Mascaro & Sons, Inc. - Waste Management, Trash Removal and Recycling Services ($15,972,471) |
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21. | Adoption of Academic Calendars for SY 2025-2026 and 2026-2027 (Updated 2.11.25/2.18.25) |
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22. | Adoption of Board Policy 248 – Added 2.18.2025/Updated 2.20.2025/Updated 2.27.2025 |
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23. | Waiver of Consideration by Policy Committee and First Reading; Adoption of Board Finance Policies - Added 2.18.2025/Updated 2.20.2025 |
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24. | Authorization to Apply for and, if Awarded, Accept Six Solar for Schools Program Grants ($2,137,596) – Added 02.20.2025 |
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25. | Contract with Kane Communications, LLC for School Cabling Enhancements ($2,250,000) - Added 2.20.2025 |
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26. | Contract w/ Various Vendors - Youth Mentoring and Engagement ($3,000,000) – Added 2.21.2025 |
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27. | Application for New Charter School: Early College Charter School of Philadelphia –Added 2.25.2025/ Updated 3.06.2025/Updated 4.1.2025 |
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28. | Application for New Charter School: Pan American Academy Charter School – Pathways High School – Added 2.25.25/Updated 3.6.2025 |
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29. | Opposing Proposed Federal Cuts to Reduce Funding For K-12 Schools and The Programs That Serve Our Most Vulnerable Children – Added 2.25.2025/Updated 2.27.2025 |
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Adjourn |
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Call to Order - Intermediate Unit 26 Board of Directors |
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Roll Call - Lynn Rauch Esq., General Counsel |
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Approval of Minutes - January 30, 2025 |
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Action Items - Intermediate Unit 26 |
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1. | Intermediate Unit 26 - Contracts with Various Vendors for the Targeted School Safety Grant to Non-Public Schools to Purchase School Safety and Security and Behavioral and Mental Health Programs and Projects and Related Goods and Services ($1,500,000) |
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Adjourn |
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