Review Agenda Item
Meeting Date: 1/26/2017 - 6:30 PM
Category: Reports and Communications from the Superintendent of Schools
Type: Action
Subject: 2. Action on a Request to Waive Administrative Policy 3.09(9)(e) and to Award E-Rate Contracts
Strategic Plan Compatibility Statement:
Goal 1
Academic Achievement
Policy: Admin Policy 3.09 - Purchasing and Bidding Requirements
Attachments
File Attachment:
1. Action on a Request to Waive Administrative Policy 3.09(9)(e) and Award E-Rate Contracts.pdf
2. C026051 Time Warner Cable Business, LLC, Contract for Leased Metro Ethernet Services.pdf
3. C026050 Time Warner Cable Business, LLC, Contract for Internet Access Service and Connectivity.pdf
4. C026053 Time Warner Cable Business, LLC, Contract for ISDN PRI Telecommunications Services.pdf
Background: The Administration is requesting authorization to waive the three-year-term limit of Administrative Policy 3.09(9)(e) and to enter into three contracts with Time Warner Cable Business, LLC, ("Time Warner") for services associated with Leased Metro Ethernet, internet access service and connectivity, and ISDN PRI Telecommunications.

The E-Rate program, administered by the Federal Communications Commission ("FCC"), provides discounts on eligible telecommunications services to eligible schools and libraries. Discounts are available through an application process. The district has participated in this program since its inception in 1998.

Recommended for the Board’s approval at this meeting are the following E-Rate contracts:

Time Warner Cable Business, LLC, for Leased Metro Ethernet Services, TSV-0-0-TLN-DW-ECTS = $6,146,400

Time Warner Cable Business, LLC, for internet access service and connectivity, TSV-0-0-TLN-DW-ECTS = $3,486,000

Time Warner Cable Business, LLC, for ISDN PRI Telecommunications Services, TSV-0-0-TLN-DW-ECTS = $470,148
Fiscal Impact Statement: This item authorizes expenditures as indicated in the attachments. The Administration will make a request for funds to pay its share of the contract costs during the FY17-18 budget process.
Implementation and Assessment Plan Upon approval by the Board, the District will sign the contracts prior to filing E-Rate applications.
Recommendation: The Administration recommends that the Board authorize the waiver of Administrative Policy 3.09(9)(e) and approve the E-Rate contracts as set forth in the attachments to this item.
Approvals:
Recommended By:
Signed By:
Dr. Darienne Driver - Superintendent