Excise Board

BOE Meeting Room 205

Agenda — 18 items

1. 1 Call To Order
2. 2 Roll Call
3. 3 Notice of the meeting was properly posted on April 14, 2026.
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 April 14, 2026. 2026-1425 approve Pass
7. 7 Departmental Items
8. 2. Discussion and possible action regarding Resolution 2026-1349: General Fund Revenue Projections for Fiscal Year 2026-27. Revenue amounts were presented to the Budget Board on Thursday, April 16, 2026. This item is requested by the County Finance Department, Office of the Oklahoma County Clerk. 2026-1349 receive Pass
9. 3. Discussion and possible action regarding Resolution 2026-3196: the temporary appropriations for Crooked Oak School District No. I-53 for Fiscal Year 2026-27 as follows: General Fund $14,591,256.00; Building Fund $1,477,166.00.00; and Child Nutrition Fund $1,162,031.00. This item is requested by the County Finance Department, Office of the County Clerk. 2026-1396 approve Pass
10. 4. Discussion and possible action regarding Resolution 2026-1400: the request for approval of State and/or Federal Funds for Luther Public Schools, School District No. I-3, for Fiscal Year 2025-26 for General Fund in the amount of $245,432.79.This item is requested by the County Finance Department, Office of the County Clerk. 2026-1400 approve Pass
11. 5. Discussion and possible action regarding Resolution 2026-1408: the Temporary Appropriations for Crutcho Public Schools, No. C-074, for fiscal year 2026-27 as follows: General Fund $3,585,463.00; Building Fund $244,582.00; Child Nutrition Fund $519,180.00. This item is requested by the County Finance Department, Office of the County Clerk. 2026-1408 approve Pass
12. 6. Discussion and possible action regarding Resolution 2026-1409: to receive for filing the Amended School Budget for fiscal year 2025-2632 for Western Heights Public School District No. 41, for Fund 11 (General Fund) an increase of $1,613,000 and the Building Fund an increase of $450,000.00. This item is requested by the County Finance Department, Office of the County Clerk. 2026-1409 approve Pass
13. 7. Discussion and possible action regarding Resolution 2026-1411: the Temporary Appropriations for Insight School of Oklahoma District Z-004 for fiscal year 2026-27 as follows: General Fund $9,291,251.00. This item is requested by the County Finance Department, Office of the County Clerk. 2026-1411 adopt Pass
14. 8. Discussion and possible action regarding Resolution 2026-1415: Transfer from General Fund Reserve 1001-995 (One-Time Funds) to General Government 1001-110 Maintenance & Operation (M&O) 54455 in an amount not to exceed $4,662,229.69. This transfer is necessary to supplement the Oklahoma County Criminal Justice Authority (CJA/OCDC) for the 2025-2026 fiscal year. This item was previously approved by the Budget Board on Thursday, March 31, 2026, with Resolution 2026-0922 for $1,266,914.00; Resolution 2023-0923 for $1,059,304.69; and Resolution 2026-0924 for $2,336,011.00, paid in installments, recommended by the Budget Evaluation Team. Requested by Cody Compton, Chairman of the Budget Evaluation Team. 2026-1415 adopt Pass
15. 9. Discussion and possible action regarding Resolution 2026-1444: the temporary appropriations for Oklahoma Virtual Charter Academy, District No. Z-002 for Fiscal Year 2026-27 as follows: General Fund $29,958,238.00. This item is requested by the County Finance Department, Office of the County Clerk 2026-1444 approve Pass
16. 16 No Citizen Participation
17. 17 Board Comments
18. 18 Adjourn adjourn Pass

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