Excise Board

BOE Meeting Room 205

Agenda — 21 items

1. 1 Call To Order
2. 2 Roll Call
3. 3 Notice of the meeting was properly posted on April 11, 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 April 2, 2025. 2025-1503 approve Pass
7. 7 Departmental Items
8. 2. Discussion and possible action regarding Resolution 2025-1275: the Request for Approval of State and/or Federal Funds for eSchool Virtual Charter Academy, District No. Z-6, for Fiscal Year 2024-25 for General Fund in the amount of $2,056,258.70. This item is requested by the County Finance Department, Office of the County Clerk. 2025-1275 approve Pass
9. 3. Discussion and possible action regarding Resolution 2025-1284: the Request for Approval of State and/or Federal Funds for KIPP, Oklahoma City Public Schools District No. E-12, for Fiscal Year 2024-25 for General Fund in the amount of $1,475,680.41. This item is requested by the County Finance Department, Office of the County Clerk. 2025-1284 approve Pass
10. 4. Discussion and possible action regarding Resolution 2025-1408: the Request for Approval of State and/or Federal Funds for Harding Independence Charter District for Fiscal Year 2025-26 for General Fund in the amount of $620,495.08. Requested by the County Finance Department, Office of the Oklahoma County Clerk. 2025-1408 approve Pass
11. 5. Discussion and possible action regarding Resolution 2025-1365: the Temporary Appropriations for Crutcho Public Schools, No. C-074, for fiscal year 2025-26 as follows: General Fund $4,190,110.00; Building Fund $269,892.00; Child Nutrition Fund $358,054.00. This item is requested by the County Finance Department, Office of the County Clerk. 2025-1365 receive Pass
12. 6. Discussion and possible action regarding Resolution 2025-1389: the Temporary Appropriations for Oakdale Public Schools, No. C-029 for fiscal year 2025-26 as follows: General Fund $7,402,351.00 and Building Fund $535,517.00. This item is requested by the County Finance Department, Office of the County Clerk. 2025-1389 approve Pass
13. 7. Discussion and possible action regarding Resolution 2025-1390: the Temporary Appropriations for Bethany Public Schools, No. I-008 for fiscal year 2025-26 as follows: General Fund $22,911,388.00 and Building Fund $1,547,061.00. This item is requested by the County Finance Department, Office of the County Clerk. 2025-1390 receive Pass
14. 8. Discussion and possible action regarding Resolution 2025-1487: the Temporary Appropriations for Jones Public Schools, No. I-9, for fiscal year 2025-26 as follows: General Fund $9,779,673.00; Building Fund $697,612.00; Child Nutrition Fund $602,105.00. This item is requested by the County Finance Department, Office of the County Clerk. 2025-1487 approve Pass
15. 9. Discussion and possible action regarding Resolution 2025-1510: the Temporary Appropriations for Insight School of Oklahoma District Z-004 for fiscal year 2025-26 as follows: General Fund $9,914,511.00. This item is requested by the County Finance Department, Office of the County Clerk. 2025-1510 receive Pass
16. 10. Discussion and possible action regarding Resolution 2025-1511: the Temporary Appropriations for Virtual Preparatory Academy of Oklahoma District No. Z-016, for fiscal year 2025-26 as follows: General Fund $1,320,131.00. This item is requested by the County Finance Department, Office of the County Clerk. 2025-1511 approve Pass
17. 11. Discussion and possible action regarding Resolution 2025-1513: the Temporary Appropriations for Millwood Public Schools, No. I-37, for fiscal year 2025-26 as follows: General Fund $9,859,933.00; Building Fund $373,155.00; Child Nutrition Fund $1,075,390.00. This item is requested by the County Finance Department, Office of the County Clerk. 2025-1513 receive Pass
18. 12. Discussion and possible action regarding Resolution 2025-1366: filing Putnam City School District No. 1 Amended Proposed Budgets for fiscal year 2024-25 as follows: General Fund in an amount of $190,096,396.00; Building Fund in an amount of $9,310,412.00; and Child Nutrition Fund in an amount of $14,822,937.00. This item is requested by the County Finance Department, Office of the County Clerk. 2025-1366 approve Pass
19. 19 Citizen Participation
20. 20 Board Comments
21. 21 Adjourn adjourn Pass