Excise Board
BOE Meeting Room 205
Agenda — 14 items
- 1 Call To Order
- 2 Roll Call
- 3 Notice of the meeting was properly posted on February 19, 2026.
- 4 For purposes of this agenda “Action” means any of the following: amending, approving, approving as amended, deferring, denying, giving instructions to staff, making a recommendation to another public body, receiving documents or presentations, referring to committee, reconsidering, re-opening, returning, or striking the item.
- 5 Approval of Minutes
- 1. Discussion and possible action regarding the minutes of January 30, 2026.
- 7 Departmental Items
- 2. Discussion and possible action regarding Resolution 2026-0638: a fund transfer from Employee Benefits Supplement 991 to Employee Benefits Fund 4010-110 in the amount not to exceed $2,000,000.00, contingent upon the check being deposited. This is to transfer General Fund premiums to cover anticipated expenses for the FY26. Item requested by Jon Wilkerson, Director of Benefits and Retirement.
- 3. Discussion and possible action regarding Resolution 2026-0641: a fund transfer from Employee Benefits Supplement 991 to Employee Benefits Fund 4010-110 in the amount not to exceed $346,055.08, contingent upon the check being deposited. This is to transfer CJA premiums for February 2026 to cover anticipated expenses for Fiscal Year 2026. Item requested by Jon Wilkerson, Director of Benefits and Retirement
- 4. Discussion and possible action regarding Resolution 2026-0642: the request for approval of State and/or Federal Funds for Oklahoma Virtual Charter Academy, District No. Z-002, for Fiscal Year 2025-26 for General Fund in the amount of $1,840,051.48.This item is requested by the County Finance Department, Office of the County Clerk.
- 5. Discussion and possible action regarding Resolution 2026-0644: The Request for Approval of State and/or Federal Funds for Insight School of Oklahoma, District No. Z-4, for Fiscal Year 2025-26 for General Fund in the amount of $2,450,183.42. This item is requested by the County Finance Department, Office of the County Clerk.
- 12 No Citizen Participation
- 13 Board Comments
- 14 Adjourn