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Excise Board

April 2, 2025 ·9:00 AM Final ·Special

BOE Meeting Room 205

Agenda — 11 items

  1. 1 Call To Order
  2. 2 Roll Call
  3. 3 Notice of the meeting was properly posted on March 27, 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 March 18, 2025. 2025-1113 approve Pass
  7. 7 Departmental Items
  8. 2. Discussion and possible action regarding Resolution 2025-1112: The Request for Approval of State and/or Federal Funds for Oklahoma Virtual Charter Academy, District No. Z-2, for Fiscal Year 2024-25 for General Fund in the amount of $616,817.29. This item is requested by the County Finance Department, Office of the County Clerk. 2025-1112 approve Pass
  9. 9 No Citizen Participation
  10. 10 Board Comments
  11. 11 Adjourn adjourn Pass