Excise Board
BOE Meeting Room 205
Agenda — 24 items
- 1 Call To Order
- 2 Roll Call
- 3 Notice of the meeting was properly posted on May 22, 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 May 1, 2024.
- 7 Departmental Items
- 2. Discussion and possible action regarding General Fund Revenue Projections for fiscal year 2024-2025 presented by Jennifer Murphy, Principal Financial Analyst for Maressa Treat, County Clerk and was presented to Budget Board at the May 23, 2024 meeting. This item is requested by Maressa Treat, County Clerk.
- 3. Discussion and possible action regarding the departments Estimate of Needs for Fiscal Year 2024-25.
- 4. Discussion and possible action regarding Resolution 2024-2429: Inter-fund transfer from General Fund Cash 1001 to Capital Projects - New Jail Fund 2080 in an amount not to exceed $1,000,000.00 of ARPA interest. Requested by Maressa Treat, County Clerk.
- 5. Discussion and possible action regarding Resolution 2024-2432: Cash fund appropriation for Special Projects-OKDMHSAS Grant 2024 in the amount not to exceed $1,635,117.32. To appropriate miscellaneous receipts for the month of May, 2024.
- 6. Discussion and possible action regarding Resolution 2024-2261: Cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $500,000.00. To appropriate funds from Employee Benefits Supplement 991 contingent upon the check being deposited.
- 7. Discussion and possible action regarding Resolution 2024-2583: The Request for Approval of State and/or Federal Funds for Crutcho Public School for Fiscal Year 2023-24 for Child Nutrition Fund in the amount of $175,249.88.
- 8. Discussion and possible action regarding Cash Fund appropriation for City of Harrah, Street and Alley Fund in an amount not to exceed $14,188.95.
- 9. Discussion and possible action regarding the Temporary Appropriations for John W. Rex Charter Elementary No. G-007 for fiscal year 2024-25 as follows: General Fund $6,211,606.00 and Building Fund $370,243.00.
- 10. Discussion and possible action regarding the Temporary Appropriations for Western Gateway No. E-026 for fiscal year 2024-25 as follows: General Fund $2,920,178.00 and Building Fund $102,523.00.
- 11. Discussion and possible action regarding the Temporary Appropriations for Millwood Public School District No. I-37 for fiscal year 2024-25 as follows: General Fund $9,319,298.00 Building Fund $224,932.00 Child Nutrition $523,671.00.
- 12. Discussion and possible action regarding the Temporary Appropriations for Insight School of Oklahoma District Z-004 for fiscal year 2024-25 as follows: General Fund $9,166,300.00.
- 13. Discussion and possible action regarding the Temporary Appropriations for Crooked Oak Public School District I-053 for fiscal year 2024-25 as follows: General Fund $14,734,134.00 Building Fund $1,532,057.00 Child Nutrition $873,220.00.
- 14. Discussion and possible action regarding the Temporary Appropriations for Harding Independence School District No. E-008 for fiscal year 2024-25 as follows: General Fund $7,772,009.00 Building Fund $416,798.00.
- 15. Discussion and possible action regarding the Temporary Appropriations for Astec Charter School District No. E-004 of Oklahoma County for fiscal year 2024-2025 as follows: General Fund: $14,550,757 Building Fund: $604,302
- 22 No Citizen Participation
- 23 Board Comments
- 24 Adjourn