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 4th, 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 January 24, 2024.
- 7 Departmental Items
- 2. Discussion and possible action regarding Resolution 2024-0679: The Request for Approval of State and/or Federal Funds for E-School Virtual Charter Academy for Fiscal Year 2023-24 for General Fund in the amount of $1,825,706.00.
- 3. Discussion and possible action regarding Resolution 2024-0680: The Request for Approval of State and/or Federal Funds for Virtual Prep Academy for Fiscal Year 2023-24 for General Fund in the amount of $551,484.05.
- 4. Discussion and possible action to receive for filing Edmond SD No. 12, Financial Statements for fiscal year ended June 30, 2023.
- 11 No Citizen Participation
- 12 Board Comments
- 13 Adjourn