Excise Board

BOE Meeting Room 205

Agenda — 12 items

1. 1 Call To Order
2. 2 Roll Call
3. 3 Notice of the meeting was properly posted on July 18, 2024.
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 July 17, 2024. 2024-3650
7. 7 Departmental Items
8. 2. Discussion and possible action regarding Resolution 2024-3611: Supplemental Appropriations for the fiscal year 2024-25 Millwood Public Schools District No. I-37 in the amount not to exceed $468,175.25. 2024-3611
9. 3. Discussion and possible action regarding Resolution 2024-3612: The Request for Approval of State and/or Federal Funds for Millwood Public School District No. I-37 for Fiscal Year 2024-25 for Child Nutrition Fund in the amount of $275,000.00. 2024-3612
10. 10 Citizen Participation: “Citizens may address the Board during open meetings under the agenda item “Citizen’s Participation.” However, the Board cannot discuss, take action or make any decisions on matters not on the current agenda. Please fill out a “Citizen’s Participation” request form provided by the County Clerk’s office or complete the fillable form that will be provided by PublicComment@oklahomacounty.org and submit via email or hand the form to the recording secretary prior to the meeting.
11. 11 Board Comments
12. 12 Adjourn