| THE SCHOOL DISTRICT OF PHILADELPHIA BOARD OF EDUCATION PUBLIC MEETING AGENDA MARCH 27, 2025
|
Student Performance - The Mustangs Modern Band at Dobbins |
|
Call to Order - Reginald L. Streater Esq., President |
|
Roll Call - Lynn Rauch Esq., General Counsel |
|
Approval of Minutes - February 27, 2025 |
|
1. | ADOPTED – February 27, 2025 Meeting Minutes |
|
Committee Reports |
|
Superintendent Remarks - Dr. Tony. B. Watlington, Superintendent |
|
Presentations |
|
Written Testimony |
|
Written Testimony |
|
Registered Student Speakers |
|
Registered Student Speakers |
|
Registered General Speakers |
|
Registered General Speakers |
|
Action Item Question & Repsonses |
|
Action Item Questions and Responses – Added 03.24.2025 |
|
Action Items |
|
1. | Donation Acceptance from The Lindy Foundation ($510,000); and License and Right of Entry Agreement with MGA Remodeling LLC for Schoolyard Improvements at Various Schools |
|
2. | Contract with Thread, Inc. for Dropout Prevention Support for Students Facing Significant Opportunity and Achievement Gaps ($100,000) |
|
3. | Submission of Comprehensive Plan to the Pennsylvania Department of Education (2025-2028) |
|
4. | Approval of Personnel Hires – Updated 3.21.2025 |
|
5. | Approval of Personnel Terminations – Updated 3.27.2025 |
|
6. | Administration’s Recommendation for Termination of Professional Employees – WITHDRAWN BY STAFF 3.26.2025 |
|
7. | Approval of Resignations and Retirements – Updated 3.27.2025 |
|
8. | Contract with Euna Solutions, Inc. for Budget System Software Support and Hosting ($1,104,517) |
|
9. | Change Orders at Various Locations ($238,005) |
|
10. | Capital Award for Major Renovations at Mary McLeod Bethune School ($11,406,400) – Updated 3.24.2025 |
|
11. | Capital Award for HVAC System Upgrade at Feltonville Intermediate School ($8,981,770) |
|
12. | Stormwater Management Incentives Program (SMIP) Subgrant Acceptance, PIDC-Local Development Corporation (PIDC-LDC) Subgrant Agreement, and Operations and Maintenance Agreement with Philadelphia Water Department (PWD) for Stephen Girard Elementary School |
|
13. | Contract with Mobilease Modular Space, Inc. for Modular Classroom at Lincoln High School ($10,971,900) |
|
14. | Amendment of Contract with JMT for Capital Program Management Services - Time Extension and Cost Addition ($11,000,000) |
|
15. | Amendment of Contract with John S. McManus, Inc. for Exterior Renovations at Feltonville Intermediate School (No Cost Time Extension) |
|
16. | Contracts with Various Vendors for Overhead Door Repairs ($300,000) |
|
17. | Settlement of Claim and Contract with Vicinity Energy, Philadelphia, Inc. - Steam Heat ($7,100,000) |
|
18. | Ratification of Amendment of Contract with Facilitron, Inc. for Software Platform to Manage Facilities Rentals ($750,000) |
|
19. | Amendment of Contracts with Various Vendors for Heavy Duty Equipment Rental ($400,000) |
|
20. | Application for and Acceptance of Grants from Various Public Sources for the Operation of Preschool Programs ($132,000,000) |
|
21. | Contract w/ Various Vendors - Transformative Professional Development & Coaching ($3,000,000) – Added 3.12.2025 |
|
22. | Adoption of Lump Sum Statement – Added 3.12.2025/Updated 3.26.2025 |
|
23. | License Agreement Renewal with the City of Philadelphia for the Use of the Daroff Building ($1) – Added 3.12.2025 |
|
24. | Contract with University of Pennsylvania Graduate School of Education for Professional Development Services ($150,000) – Added 3.12.2025 |
|
25. | Authorization to Make Payments to Additional Career and Technical Education (CTE) Vendors for PDE Approved Certification Opportunities for CTE Students – Added 3.13.2025 |
|
26. | Donation Acceptance from Seven Mastery Charter Schools ($26,800,000) and License and Right of Entry Agreements with Skanska USA, Inc., Torcon, and Seven Mastery Charter Schools – Added 3.13.2025 |
|
Adjourn |
|