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Excise Board

June 4, 2024 ·9:00 AM Final ·Special

BOE Meeting Room 205

Agenda PDF 📹 Watch video Official record ↗

Agenda — 16 items

  1. 1 Call To Order
  2. 2 Roll Call
  3. 3 Notice of the meeting was properly posted on May 30, 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 May 1st and 24th, 2024. 2024-2756 approve Pass
  7. 7 Departmental Items
  8. 2. Discussion and possible action regarding the Temporary Appropriations for Deer Creek No. I-6 for fiscal year 2024-25 as follows: General Fund $60,000,000.00 Building Fund $4,750,000.00 Child Nutrition Fund $3,000,000.00. 2024-2792 approve Pass
  9. 3. Discussion and possible action regarding the Temporary Appropriations for E-School Charter Academy No. Z-6 for fiscal year 2024-25 as follows: General Fund $6,565,187.00. 2024-2793 approve Pass
  10. 4. Discussion and possible action regarding The Request for Approval of State and/or Federal Funds for Harding Independence Charter District for Fiscal Year 2024-25 for General Fund in the amount of $154,456.88. 2024-2795 approve Pass
  11. 5. Discussion and possible action regarding the Temporary Appropriations for Metropolitan Library Commission of Oklahoma County for fiscal year 2024-25 in the amount of $89,151,051.00. This estimate of needs is to be financed by a 5.2 mill county library tax levy, anticipated surplus fund carried over from fiscal year 2023-24, and projected miscellaneous revenue to be collected during fiscal year 2024-25. 2024-2796 approve Pass
  12. 6. Discussion and possible action regarding The Request forApproval of State and/or Federal Funds for Santa Fe South No G-021 for Fiscal Year 2024-25 for GeneralFund in the amount of $1,673,786.22. 2024-2797 approve Pass
  13. 7. Discussion and possible action regarding the Temporary Appropriations for W.K. Jackson Leadership Academy No. G-010 for fiscal year 2024-25 as follows: General Fund $1,325,600.00. 2024-2798 approve Pass
  14. 14 No Citizen Participation
  15. 15 Board Comments
  16. 16 Adjourn adjourn Pass