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Excise Board

May 1, 2024 ·9:00 AM Final ·Special

BOE Meeting Room 205

Agenda — 16 items

  1. 1 Call To Order
  2. 2 Roll Call
  3. 3 Notice of the meeting was properly posted on April 26, 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 April 19, 2024. 2024-2064 approve Pass
  7. 7 Departmental Items
  8. 2. Discussion and possible action regarding Resolution 2024-2065: The Request for Approval of State and/or Federal Funds for Le Monde Charter School for Fiscal Year 2023-24 for General Fund in the amount of $441,231.96. 2024-2065 approve Pass
  9. 3. Discussion and possible action regarding the Temporary Appropriations for Oklahoma Virtual Charter Academy District Z-002 for fiscal year 2024-25 as follows: General Fund $25,000,254.00. 2024-2066 approve Pass
  10. 4. Discussion and possible action regarding the Temporary Appropriations for The Academy of Seminole District No. J-002 for fiscal year 2024-25 as follows: General Fund $2,524,068.00 Building Fund $172,751.00. 2024-2067 approve Pass
  11. 5. Discussion and possible action regarding the Temporary Appropriations for Santa Fe South District No. G-021 for fiscal year 2024-25 as follows: General Fund $48,080,663.00 Building Fund $2,217,565.00. 2024-2089 approve Pass
  12. 6. Discussion and possible action regarding the Temporary Appropriations for Dove Virtual Academy District No. Z-007 for fiscal year 2024-25 as follows: General Fund $1,334,032.00. 2024-2096 approve Pass
  13. 7. Discussion and possible action regarding the Temporary Appropriations for Dove Schools of OKC District No. G-009 for fiscal year 2024-25 as follows: General Fund $21,738,234.00 Building Fund $845,737.00. 2024-2097 approve Pass
  14. 14 No Citizen Participation
  15. 15 Board Comments
  16. 16 Adjourn adjourn Pass

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