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 July 18, 2024.
- 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 July 17, 2024.
- 7 Departmental Items
- 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.
- 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.
- 4. Discussion and possible action regarding Resolution 2024-3659: The Request for Approval of State and/or Federal Funds for Harding Fine Arts Academy School District No.55-G011 for Fiscal Year 2023-45 for General Fund in the amount of $322,773.47
- 11 No Citizen Participation
- 12 No Board Comments
- 13 Adjourn