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 June 11, 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 June 4, 2024. 2024-2926 approve Pass
7. 7 Departmental Items
8. 2. Discussion and possible action regarding the Oklahoma County Annual General Fund Budget for Fiscal Year 2024-25 in the amount not to exceed $125,501,424.00. Item requested by Maressa Treat, County Clerk and Secretary to the Board. 2024-2925 approve Pass
9. 3. Discussion and possible action regarding Resolution 2024-3002: The Request for Approval of State and/or Federal Funds for Oklahoma County School District No. C-074 for Fiscal Year 2023-24 for Child Nutrition Fund in the amount of $57,962.02. 2024-3002 approve Pass
10. 4. Discussion and possible action regarding the Temporary Appropriations for Luther Public Schools District No. I-3 for fiscal year 2024-25 as follows: General Fund $5,500,000.00 Building Fund $500,000.00 Child Nutrition Fund $400,000.00 2024-3003 approve Pass
11. 5. Discussion and possible action regarding the Temporary Appropriations for LeMonde International School District No. J-003for fiscal year 2024-25 as follows: General Fund $3,341,457.00 Building Fund $234,525.00. 2024-3004 approve Pass
12. 6. Discussion and possible action regarding the Temporary Appropriations for Stanley Hupfeld Academy District No. E-003 for fiscal year 2024-25 as follows: General Fund $3,919,476.00 Building Fund $117,000.00. 2024-3005 approve Pass
13. 7. Discussion and possible action regarding the Temporary Appropriations for Choctaw-Nicoma Park Public Schools District No. I-004for fiscal year 2024-25 as follows: General Fund $37,000,000.00 Building Fund $1,500,000.00 Child Nutrition Fund $1,750,000.00. 2024-3006 approve Pass
14. 8. Discussion and possible action regarding the Temporary Appropriations for Bethany Public Schools District No. I-088 for fiscal year 2024-25 as follows: General Fund $22,651,777.00 Building Fund $1,295,905.00 2024-3031 approve Pass
15. 16 No Citizen Participation
16. 17 Board Comments
17. 18 Adjourn adjourn Pass

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