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June 19, 2017 at 5:00 PM - Budget Adoption Meeting

Agenda
I. CALL TO ORDER
II. FLAG SALUTE
III. APPROVE AGENDA
Description:   • Action Required - Recommend Board Approve Agenda
IV. CONSENT AGENDA
IV.A. Approve Minutes from May 1, 2017 Budget Committee Meeting
IV.B. Approve 2017-18 Annual Board Calendar
IV.C. Approve Surplus List
Description:   • Action Required - Recommend Board Approve Consent Agenda
V. NEW BUSINESS
V.A. Oregon Child Nutrition Coalition Letter of Intent to Award
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
VI. FISCAL
VI.A. Resolution 17-3 Specific Purpose Grant Budget Appropriations for 2016-17
VI.B. Resolution 17-4 Budget Appropriations Transfer for 2016-17
VI.C. Resolution 17-5 Amending Approved 2017-18 Budget
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
VII. PERSONNEL
VII.A. Resignations
VII.A.1. Resignation of Greg Kelley as NKN MS Social Studies Teacher and High School Wrestling Coach
VII.A.2. Resignation of Ashley Kelley as 5th Grade Teacher at Garibaldi Grade School
VIII. ADJOURN
IX. Next Meeting: July 10, 2017 at 6:30 p.m.
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