Excise Board
BOE Meeting Room 205
Agenda — 14 items
- 1 Call To Order
- 2 Roll Call
- 3 Notice of the meeting was properly posted on February 11, 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 January 27, 2024.
- 7 Departmental Items
- 2. Discussion and possible action regarding Resolution 2025-0432: The Request for Approval of State and/or Federal Funds for Insight School of Oklahoma, District No. Z-4, for Fiscal Year 2024-25 for General Fund in the amount of $223,711.98. This item is requested by the County Finance Department, Office of the County Clerk.
- 3. Discussion and possible action regarding Resolution 2025-0479: The Request for Approval of State and/or Federal Funds for Millwood Public Schools, District No. I-37, for Fiscal Year 2024-25 for General Fund in the amount of $1,103,806.77, Building Fund in the amount of $141,287.25, and Child Care Services Fund in the amount of $226,724.00. This item is requested by the County Finance Department, Office of the County Clerk.
- 4. Discussion and possible action regarding Resolution 2025-0638: The Request for Approval of State and/or Federal Funds for Virtual Preparatory Academy of Oklahoma, District No. Z-016, for Fiscal Year 2024-25 for General Fund in the amount of $543,517.93. This item is requested by the County Finance Department, Office of the County Clerk.
- 5. Discussion and possible action regarding Resolution 2025-0639 to receive for filing the Second Amended School Budget for fiscal year 2024-25 for Community Strategies, Inc dba Epic Charter School; increase of General Fund in the amount of $287,210,398.00. Epic Charter School Board approved by resolution in accordance with the Oklahoma School District Budget Act for fiscal year 2024-25 on May 9, 2024. This item is requested by the County Finance Department, Office of the County Clerk.
- 12 No Citizen Participation
- 13 Board Comments
- 14 Adjourn
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