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Excise Board

July 22, 2024 ·10:00 AM Final ·Special

BOE Meeting Room 205

Agenda — 13 items

  1. 1 Call To Order
  2. 2 Roll Call
  3. 3 Notice of the meeting was properly posted on July 18, 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 July 17, 2024. 2024-3650 approve Pass
  7. 7 Departmental Items
  8. 2. Discussion and possible action regarding Resolution 2024-3611: Supplemental Appropriations for the fiscal year 2024-25 Millwood Public Schools District No. I-37 in the amount not to exceed $468,175.25. 2024-3611 approve Pass
  9. 3. Discussion and possible action regarding Resolution 2024-3612: The Request for Approval of State and/or Federal Funds for Millwood Public School District No. I-37 for Fiscal Year 2024-25 for Child Nutrition Fund in the amount of $275,000.00. 2024-3612 approve Pass
  10. 4. Discussion and possible action regarding Resolution 2024-3659: The Request for Approval of State and/or Federal Funds for Harding Fine Arts Academy School District No.55-G011 for Fiscal Year 2023-45 for General Fund in the amount of $322,773.47 2024-3659 approve Pass
  11. 11 No Citizen Participation
  12. 12 No Board Comments
  13. 13 Adjourn adjourn Pass

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