Excise Board

BOE Meeting Room 205

Agenda — 19 items

1. 1 Call To Order
2. 2 Roll Call
3. 3 Notice of the meeting was properly posted on June 23, 2025.
4. 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. 5 Approval of Minutes
6. 1. Discussion and possible action regarding the minutes of June 16, 2025. 2025-2508 approve Pass
7. 7 Recurring Items
8. 8 Departmental Items
9. 2. Discussion and possible action regarding Resolution 2025-2488: filing Mid-Del School District No. 52 Tentative Budgets for fiscal year 2025-26 as follows: General Fund in an amount of $119,700,734.00; Building Fund in an amount of $7,580,667.00; Child Nutrition Fund in an amount of $7,099,965.00; Special Building Fund (Tech Center Building Fund 23) in an amount of $3,000,000.00; Debt Service Fund in an amount of $18,000,000.00 and CO-OP Technology Fund in an amount of $10,017,773.00. This item is requested by the County Finance Department, Office of the County Clerk. 2025-2488 approve Pass
10. 3. Discussion and possible action regarding Resolution 2025-2489: filing Putnam City School District No. 1 Proposed Budgets for fiscal year 2025-26 as follows: General Fund in an amount of $192,941,304.00; Building Fund in an amount of $9,560,000.00; and Child Nutrition Fund in an amount of $16,322,937.00. This item is requested by the County Finance Department, Office of the County Clerk. 2025-2489 approve Pass
11. 4. Discussion and possible action regarding Resolution 2025-2510: filing the School Budget for fiscal year 2025-26 for Epic Charter Schools total budget appropriated in the amount of $223,915,084.00 for General Funds. This item is requested by the County Finance Department, Office of the County Clerk. 2025-2510 approve Pass
12. 5. Discussion and possible action regarding Resolution 2025-2170: filing 3rd Amended School Budget for fiscal year 2024-25 for Epic Charter Schools increased to $299,799,693.00. This increase accounts for actual expenses for the fiscal year. This item is requested by the County Finance Department, Office of the County Clerk. 2025-2511 approve Pass
13. 6. Discussion and possible action regarding Resolution 2025-2531: the temporary appropriations for John W Rex Charter Elementary, District G-007 for Fiscal Year 2025-26 as follows: General Fund $7,051,369.00; Building Fund in the amount of $636,963.00. This item is requested by the County Finance Department, Office of the County Clerk. 2025-2531 approve Pass
14. 7. Discussion and possible action regarding Resolution 2025-2532: the request for approval of State and/or Federal Funds for John Rex Charter, District No. E-028, for Fiscal Year 2024-25 for General Fund in the amount of $238,937.04.This item is requested by the County Finance Department, Office of the County Clerk. 2025-2532 approve Pass
15. 8. Discussion and possible action regarding Resolution 2025-2619: the temporary appropriations for Oklahoma Virtual Charter Academy, District No. Z-002, for Fiscal Year 2025-26 as follows: General Fund $28,898,324.00. This item is requested by the County Finance Department, Office of the County Clerk. 2025-2619 approve Pass
16. 9. Discussion and possible action regarding Resolution 2025-2523: the request for approval of State and/or Federal Funds for Crutcho Public School, District No. C-074, for Fiscal Year 2024-25 for General Fund in the amount of $21,062.80; Child Nutrition Fund in the amount of $32,908.88. This item is requested by the County Finance Department, Office of the County Clerk. 2025-2523 approve Pass
17. 17 No Citizen Participation
18. 18 Board Comments
19. 19 Adjourn adjourn Pass