Excise Board

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 March 4th, 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 January 24, 2024. 2024-0684 approve Pass
7. 7 Departmental Items
8. 2. Discussion and possible action regarding Resolution 2024-0679: The Request for Approval of State and/or Federal Funds for E-School Virtual Charter Academy for Fiscal Year 2023-24 for General Fund in the amount of $1,825,706.00. 2024-0679 approve Pass
9. 3. Discussion and possible action regarding Resolution 2024-0680: The Request for Approval of State and/or Federal Funds for Virtual Prep Academy for Fiscal Year 2023-24 for General Fund in the amount of $551,484.05. 2024-0680 approve Pass
10. 4. Discussion and possible action to receive for filing Edmond SD No. 12, Financial Statements for fiscal year ended June 30, 2023. 2024-0681 approve Pass
11. 11 No Citizen Participation
12. 12 Board Comments
13. 13 Adjourn adjourn Pass

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