Excise Board

BOE Meeting Room 205

Agenda — 26 items

1. 1 Call To Order
2. 2 Roll Call
3. 3 Notice of the meeting was properly posted on October 2, 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 September 30, 2024. 2024-4611 approve Pass
7. 7 Departmental Items
8. 2. Discussion and possible action regarding the Request for Approval of State and/or Federal Funds for John W. Rex Charter School District No E-028 for Fiscal Year 2023-24 for General Fund in the amount of $244,627.08. 2024-4562 approve Pass
9. 3. Discussion and possible action regarding the Estimate of Needs for fiscal year 2024-25, and Financial Statements for the fiscal year ending June 30, 2024, which includes appropriations for John W. Rex Charter Elementary School, General Fund in the amount of $7,051,369.11; and Building Fund in the amount of $636,962.78 with no mill levy. 2024-4563 approve Pass
10. 4. Discussion and possible action regarding the Estimate of Needs for fiscal year 2024-25, and Financial Statements for the fiscal year ending June 30, 2024, which includes appropriations for the Santa Fe South Charter Schools, General Fund in the amount of $52,781,971.51, with no mill levy; and Building Fund in the amount of $3,470,658.75, with no mill levy. 2024-4564 approve Pass
11. 5. Discussion and possible action regarding the Estimate of Needs for fiscal year 2024-25, and Financial Statements for the fiscal year ending June 30, 2024, which includes appropriations for Western Gateway Charter School District Number E-26, General Fund in the amount of $3,480,050.21, with no mill levy; and Building Fund in the amount of $309,734.90 with no mill levy 2024-4565 approve Pass
12. 6. Discussion and possible action regarding the Estimate of Needs for fiscal year 2024-25, and Financial Statements for the fiscal year ending June 30, 2024, which includes appropriations and certified levies for Oakdale SD No. 29, General Fund in the amount of $7,402,351.49, with a levy of 36.67 mills; Building Fund in the amount of $765,023.64, with a levy of 5.24 mills; and Sinking Fund in the amount of $3,487,316.67, with a levy of 22.06 mills 2024-4566 approve Pass
13. 7. Discussion and possible action to certify all tax levies for Oklahoma County Municipalities and School Districts for the fiscal year 2024-25 as approved by the Excise Board on today and previous meetings. A certified list of mill levies is on file in the County Clerk's Finance Department 2024-4572 strike Pass
14. 8. Discussion and possible action regarding the Estimate of Needs for fiscal year 2024-25 and Financial Statements for the fiscal year ending June 30, 2024, which includes appropriations and certified levies for the City of Del City, Sinking Fund in the amount of $499,710.00 with a levy of 3.80 mills. 2024-4576 strike Pass
15. 9. Discussion and possible action regarding the Estimate of Needs for fiscal year 2024-25, and Financial Statements for the fiscal year ending June 30, 2024, which includes appropriations for Le Monde Charter School, General Fund in the amount of $4,034,540.48, with no mill levy; and Building Fund in the amount of $323,717.88, with no mill levy. 2024-4578 approve Pass
16. 10. Discussion and possible action regarding the Estimate of Needs for fiscal year 2024-25, and Financial Statements for the fiscal year ending June 30, 2024, which includes appropriations and certified levies for City-County Health Department, General Fund in the amount of $78,237,931.59, with a levy of 2.59 mills. 2024-4579 approve Pass
17. 11. Discussion and possible action regarding Resolution 2024-4593: The Request for Approval of State and/or Federal Funds for Crutcho Public School for Fiscal Year 2023-24 for Child Nutrition Fund in the amount of $57,962.02. 2024-4593 approve Pass
18. 12. Discussion and possible action regarding the Estimate of Needs for fiscal year 2024-45, and Financial Statements for the fiscal year ending June 30, 2024, which includes appropriations and certified levies for City of Oklahoma City, Sinking Fund in the amount of $139,991,414.00, with a levy of 14.93 mills. 2024-4615 approve Pass
19. 13. Discussion and possible action regarding the Estimate of Needs for fiscal year 2024-25, and Financial Statements for the fiscal year ending June 30, 2024, which includes appropriations for Oklahoma Connection Academy Public Schools, District No Z-3, General Fund in the amount of $12,843,937.02, with no mill levy. 2024-4623 approve Pass
20. 14. Discussion and possible action regarding the Estimate of Needs for fiscal year 2024-25, and Financial Statements for the fiscal year ending June 30, 2024, which includes appropriations for Academy of Seminole Charter School, General Fund in the amount of $6,890,290.54 with no mill levy; and Building Fund in the amount of $161,297.28, with no mill levy. 2024-4626 approve Pass
21. 15. Discussion and possible action regarding the Estimate of Needs for fiscal year 2024-45, and Financial Statements for the fiscal year ending June 30, 2024, which includes appropriations for Harding Fine Arts Charter Schools, General Fund in the amount of $3,456,275.27, with no mill levy; and Building Fund in the amount of $351,571.37, with no mill levy. 2024-4641 approve Pass
22. 16. Discussion and possible action regarding the Estimate of Needs for fiscal year 2024-45, and Financial Statements for the fiscal year ending June 30, 2024, which includes appropriations and certified levies for Oklahoma County Metropolitan Library, General Fund in the amount of $94,614,688.00, with a levy of 5.2 mills. 2024-4644 approve Pass
23. 17. Discussion and possible action regarding The Estimate of Needs for fiscal year 2024-25, and Financial Statements for the fiscal year ending June 30, 2024, which includes appropriations and certified levies for Harrah SD No. 7, General Fund in the amount of $22,546,008.87 with a levy of 35.89 mills; Building Fund in the amount of $5,842,438.69 with a levy of 5.13 mills; Child Nutrition in the amount of $2,039,316.00 with no mill levy; and Sinking Fund in the amount of $3,268,837.22, with a levy of 30.57 mills. 2024-4645 approve Pass
24. 24 No Citizen Participation
25. 25 No Board Comments
26. 26 Adjourn adjourn Pass

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