Excise Board

BOE Meeting Room 205

Agenda — 12 items

1. 1 Call To Order
2. 2 Roll Call
3. 3 Notice of the meeting was properly posted on December 31, 2024.
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 December 11, 2024. 2025-0009 approve Pass
7. 7 Departmental Items
8. 2. Discussion and possible action regarding Resolution 2025-0011: The Request for Approval of State and/or Federal Funds for Crutcho Public School for Fiscal Year 2024-25 for Child Nutrition Fund in the amount of $128,695.96. This item is requested by the County Finance Department, Office of the County Clerk. 2025-0011 approve Pass
9. 3. Discussion and possible action regarding Resolution 2025-0026: to receive for filing the Amended School Budget for fiscal year 2024-25 for Western Heights Public School District No. 41 for Fund 11 (General Fund) an increase of $1,255,555.00 and the Building Fund an increase of $487,455.00. This item is requested by the County Finance Department, Office of the County Clerk. 2025-0026 approve Pass
10. 10 No Citizen Participation
11. 11 No Board Comments
12. 12 Adjourn adjourn Pass

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