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 May 13, 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 April 29, 2025.
- 7 Departmental Items
- 2. Discussion and possible action regarding Resolution 2025-1688: the temporary appropriations for Dove Virtual Academy, District No. Z-007 for Fiscal Year 2025-26 as follows: General Fund $2,857,719.00. This item is requested by the County Finance Department, Office of the County Clerk.
- 3. Discussion and possible action regarding Resolution 2025-1689: the temporary appropriations for Dove School of OKC, District No. G-009 for Fiscal Year 2025-26 as follows: General Fund $27,695,246.00 and Building Fund in the amount of $1,921,389.00. This item is requested by the County Finance Department, Office of the County Clerk.
- 4. Discussion and possible action regarding Resolution 2025-1775: the temporary appropriations for ASTEC Charter School District No. E-004 of Oklahoma County for fiscal year 2025-26 as follows: General Fund: $12,748,289.00; Building Fund: $1,115,312.00. This item is requested by the County Finance Department, Office of the County Clerk.
- 5. Discussion and possible action regarding Resolution 2025-1802: the temporary appropriations for Oklahoma Connections Academy, District No. Z-003 for Fiscal Year 2025-26 as follows: General Fund $12,843,937.00. This item is requested by the County Finance Department, Office of the County Clerk.
- 6. Discussion and possible action regarding Resolution 2025-1910: the temporary appropriations for Santa Fe South, District No. G-021 for Fiscal Year 2025-26 as follows: General Fund $52,781,972.00; Building Fund $3,470,659.00. This item is requested by the County Finance Department, Office of the County Clerk.
- 7. Discussion and possible action regarding Resolution 2025-1935: the temporary appropriations for LeMonde International School, District No. J-003 for Fiscal Year 2025-26 as follows: General Fund $4,034,540.00 and Building Fund 323,718.00. This item is requested by the County Finance Department, Office of the County Clerk.
- 8. Discussion and possible action regarding Resolution 2025-1936: the temporary appropriations for Crooked Oak School District No. I-53 for Fiscal Year 2025-26 as follows: General Fund $13,050,586.00; Building Fund $1,326,960.00; and Child Nutrition Fund $1,041,905.00. This item is requested by the County Finance Department, Office of the County Clerk.
- 9. Discussion and possible action regarding Resolution 2025-1951: the temporary appropriations for Luther Public School District No. I-3 of Oklahoma County for fiscal year 2025-26 as follows: General Fund: $5,500,000.00; Building Fund: $500,000; Child Nutrition Fund $400,000.00. This item is requested by the County Finance Department, Office of the County Clerk.
- 10. Discussion and possible action regarding the departments Estimate of Needs for Fiscal Year 2025-26, contingent upon the approval by Budget Board meeting scheduled on Thursday, May 15, 2025. 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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