Excise Board

BOE Meeting Room 205

Agenda — 17 items

1. 1 Call To Order
2. 2 Roll Call
3. 3 Notice of the meeting was properly posted on August 28, 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 August 28, 2024. 2024-4163 approve Pass
7. 7 Departmental Items
8. 2. Discussion and possible action regarding Resolution 2024-4125 Estimate of Needs for fiscal year 2024-25, and Financial Statements for the fiscal year ending June 30, 2025, which includes appropriations and certified levies for Oklahoma City SD No. I-89, General Fund in the amount of $399,306,000.00, with a levy of 35.96 mills; Building Fund in the amount of $30,116,000.00, with a levy of 5.14 mills; Child Nutrition Fund in the amount of $33,150,000.00 with no mill levy; Sinking Fund in the amount of $73,843,333.33, with a levy of 25.33 mills. 2024-4125 approve Pass
9. 3. Discussion and possible action regarding Resolution 2024-4130 Estimate of Needs for fiscal year 2024-25, and Financial Statements for the fiscal year ending June 30, 2025, which includes appropriations for Stanley Hupfeld Western Village Charter School, General Fund in the amount of $3,413,948.36, with no mill levy. 2024-4130 approve Pass
10. 4. Discussion and possible action Resolution 2024-4139 regarding the Estimate of Needs for fiscal year 2024-25, and Financial Statements for the fiscal year 2023-24, which includes appropriations for Dove Charter School G-9, General Fund in the amount of $27,695,245.94, with no mill levy. 2024-4139 approve Pass
11. 5. Discussion and possible action regarding Resolution 2024-4162: The Request for Approval of Supplemental Estimate and a statement of additional needs for Le Monde Charter School for Fiscal Year 2023-24 for General Fund in the amount of $764,093.17. 2024-4162 approve Pass
12. 6. Discussion and possible action regarding Resolution 2024-4173 for the Estimate of Needs for fiscal year 2024-25, and Financial Statements for the fiscal year 2023-24, which includes appropriations for Dove Virtual Charter Academy, General Fund in the amount of $2,857,718.81, with no mill levy. 2024-4173 approve Pass
13. 7. Discussion and possible action regarding Resolution 2024-4222 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 Bethany, Sinking Fund in the amount of $1,960,662.00 with a levy of 13.15 mills. 2024-4222 approve Pass
14. 8. Discussion and possible action regarding Resolution 2024-4225 with 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 Eastern Oklahoma County VT 23, General Fund in the amount of $13,715,036.83, with a levy of 10.42 mills; Building Fund in the amount of $5,867,960.40 with a levy of 5.21 mills; and Sinking Fund in the amount of $145,352.25 with a levy of 0.29 mills. 2024-4225 approve Pass
15. 15 No Citizen Participation
16. 16 No Board Comments
17. 17 Adjourn adjourn Pass

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