Excise Board
BOE Meeting Room 205
Agenda — 13 items
- 1 Call To Order
- 2 Roll Call
- 3 Notice of the meeting was properly posted on March 5, 2025.
- 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 February 14, 2025.
- 7 Departmental Items
- 2. Discussion and possible action regarding Resolution 2025-0778: The Request for Approval of State and/or Federal Funds for Harding Fine Arts Academy, District No. G-011, for Fiscal Year 2024-25 for General Fund in the amount of $1,003,467.18. This item is requested by the County Finance Department, Office of the County Clerk.
- 3. Discussion and possible action regarding Resolution 2025-0807: The Request for Approval of State and/or Federal Funds for Stanley Hupfeld Charter Academy, District No. E-003, for Fiscal Year 2024-25 for General Fund in the amount of $118,582.29. This item is requested by the County Finance Department, Office of the County Clerk.
- 4. Discussion and possible action regarding Resolution 2025-0963: Cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $300,000.00. To appropriate funds from Employee Benefits Supplement 991 contingent upon the check being deposited and approval by Budget Board meeting scheduled on Thursday, February 20, 2025. Item requested by Jon Wilkerson, Benefits and Retirement Director.
- 11 No Citizen Participation
- 12 No Board Comments
- 13 Adjourn