June 19, 2017 at 5:00 PM - Budget Adoption Meeting
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I. CALL TO ORDER
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II. FLAG SALUTE
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III. APPROVE AGENDA
Description:
• Action Required - Recommend Board Approve Agenda
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IV. CONSENT AGENDA
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IV.A. Approve Minutes from May 1, 2017 Budget Committee Meeting
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IV.B. Approve 2017-18 Annual Board Calendar
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IV.C. Approve Surplus List
Description:
• Action Required - Recommend Board Approve Consent Agenda
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V. NEW BUSINESS
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V.A. Oregon Child Nutrition Coalition Letter of Intent to Award
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V.B. Award the Food and Supplies RFT #53017 to SYSCO Portland for the 2017-18 School Year
Description:
• Action Required - Recommend Board Approve the OCNC RFP #53017 Award to SYSCO Portland. Use the motion in the Board Memo
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VI. FISCAL
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VI.A. Resolution 17-3 Specific Purpose Grant Budget Appropriations for 2016-17
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VI.B. Resolution 17-4 Budget Appropriations Transfer for 2016-17
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VI.C. Resolution 17-5 Amending Approved 2017-18 Budget
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VI.D. Resolution 17-6 Adopting 2017-18 Budget, Making Appropriations, Beginning July 1, 2017 and Impose and Categorize Property Tax Levy
Description:
• Action Required - Recommend Board Approve Budget Resolutions
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VII. PERSONNEL
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VII.A. Resignations
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VII.A.1. Resignation of Greg Kelley as NKN MS Social Studies Teacher and High School Wrestling Coach
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VII.A.2. Resignation of Ashley Kelley as 5th Grade Teacher at Garibaldi Grade School
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VIII. ADJOURN
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IX. Next Meeting: July 10, 2017 at 6:30 p.m.
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