Excise Board
BOE Meeting Room 205
Agenda — 19 items
- 1 Call To Order
- 2 Roll Call
- 3 Notice of the meeting was properly posted on June 23, 2025.
- 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 June 16, 2025.
- 7 Recurring Items
- 8 Departmental Items
- 2. Discussion and possible action regarding Resolution 2025-2488: filing Mid-Del School District No. 52 Tentative Budgets for fiscal year 2025-26 as follows: General Fund in an amount of $119,700,734.00; Building Fund in an amount of $7,580,667.00; Child Nutrition Fund in an amount of $7,099,965.00; Special Building Fund (Tech Center Building Fund 23) in an amount of $3,000,000.00; Debt Service Fund in an amount of $18,000,000.00 and CO-OP Technology Fund in an amount of $10,017,773.00. This item is requested by the County Finance Department, Office of the County Clerk.
- 3. Discussion and possible action regarding Resolution 2025-2489: filing Putnam City School District No. 1 Proposed Budgets for fiscal year 2025-26 as follows: General Fund in an amount of $192,941,304.00; Building Fund in an amount of $9,560,000.00; and Child Nutrition Fund in an amount of $16,322,937.00. This item is requested by the County Finance Department, Office of the County Clerk.
- 4. Discussion and possible action regarding Resolution 2025-2510: filing the School Budget for fiscal year 2025-26 for Epic Charter Schools total budget appropriated in the amount of $223,915,084.00 for General Funds. This item is requested by the County Finance Department, Office of the County Clerk.
- 5. Discussion and possible action regarding Resolution 2025-2170: filing 3rd Amended School Budget for fiscal year 2024-25 for Epic Charter Schools increased to $299,799,693.00. This increase accounts for actual expenses for the fiscal year. This item is requested by the County Finance Department, Office of the County Clerk.
- 6. Discussion and possible action regarding Resolution 2025-2531: the temporary appropriations for John W Rex Charter Elementary, District G-007 for Fiscal Year 2025-26 as follows: General Fund $7,051,369.00; Building Fund in the amount of $636,963.00. This item is requested by the County Finance Department, Office of the County Clerk.
- 7. Discussion and possible action regarding Resolution 2025-2532: the request for approval of State and/or Federal Funds for John Rex Charter, District No. E-028, for Fiscal Year 2024-25 for General Fund in the amount of $238,937.04.This item is requested by the County Finance Department, Office of the County Clerk.
- 8. Discussion and possible action regarding Resolution 2025-2619: the temporary appropriations for Oklahoma Virtual Charter Academy, District No. Z-002, for Fiscal Year 2025-26 as follows: General Fund $28,898,324.00. This item is requested by the County Finance Department, Office of the County Clerk.
- 9. Discussion and possible action regarding Resolution 2025-2523: the request for approval of State and/or Federal Funds for Crutcho Public School, District No. C-074, for Fiscal Year 2024-25 for General Fund in the amount of $21,062.80; Child Nutrition Fund in the amount of $32,908.88. This item is requested by the County Finance Department, Office of the County Clerk.
- 17 No Citizen Participation
- 18 Board Comments
- 19 Adjourn
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