Meeting Time: March 25, 2015 at 4:00pm PDT

Where: 1050 2nd Avenue Oakland, CA 94606-2291

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Agenda Item

15-0502 Approval by the Board of Education of Resolution No. 1415-1093 - Approving Fiscal Year 2015-2016 E-Rate Application and Conditional Award of Bids, Agreements for Services and/or Work, which are eligible for E-Rate and CTF discounts of 80%-90%, as follows: •Digital Design Corporation to provide Equipment Installation for the period of July 1, 2015-June 30, 2016 for an amount not to exceed $2,518,880.00 and authorization for the Superintendent of Schools or designee to submit E-Rate Year 18 application to Federal Schools and Libraries Division of the Universal Service Administrative Company seeking $2,400,000 in E-Rate Year 18 funding and that said contracts, agreements stated herein are conditionally approved, subject to form and content approval by General Counsel, District's receipt of E-Rate Year 18 funding and appropriation of $600,000.00 in District's match funding, as specified herein, by the Board of Education in the Fiscal Year 2015-2016 District Budget.