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2023-4358
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of October 5, 2023 and October 6, 2023. | approve | Pass |
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2023-4426
| 1 | 2. | | Departmental Items | Discussion and possible action to receive for filing City of Harrah, Annual Financial Statements and Independent Auditor's Reports for fiscal year ended June 30, 2023. | receive | Pass |
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2023-4404
| 1 | 3. | | Departmental Items | Discussion and possible action to receive for filing the Amended School Budget for fiscal year 2023-24 for Community Strategies, Inc dba Epic Charter School; General Fund in the amount of $271,205,345.00. Epic Charter School Board approved by resolution in accordance with the Oklahoma School District Budget Act for fiscal year 2023-24 on May 10, 2023. | receive | Pass |
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2023-4406
| 1 | 4. | | Departmental Items | Discussion and possible action regarding the Estimate of Needs for fiscal year 2023-24, and Financial Statements for the fiscal year ending June 30, 2023, which includes appropriations for Astec Charter Schools, General Fund in the amount of $14,550,756.62, with no mill levy; and Building Fund in the amount of $863,288.06, with no mill levy. | approve | Pass |
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2023-4412
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the Estimate of Needs for fiscal year 2023-24, and Financial Statements for the fiscal year ending June 30, 2023, which includes appropriations for W. K. Jackson Leadership Charter School, General Fund in the amount of $1,325,599.90, with no mill levy. | approve | Pass |
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2023-4427
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the Estimate of Needs for fiscal year 2023-24, and Financial Statements for the fiscal year ending June 30, 2023, which includes appropriations and certified levies for the Town of Smith Village, General Fund in the amount of $40,948.27, with no mill levy. | approve | Pass |
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2023-4425
| 1 | 7. | | Departmental Items | Discussion and possible action to approve temporary transfers in the amounts of $1,000,000.00 from the Treasurer's Resale Fund (1130), $1,000,000.00 from the Treasurer’s Unapportioned Fund (6810), and $1,000,000.00 from the Treasurer’s Protest Fund (6815), for a total of $3,000,000.00 to the General Fund. These are cash transfers only and will not affect encumbrances. The transfers are necessary to cover payroll and bi-weekly meeting checks and will be repaid mid-January 2024. Temporary transfers are allowed by 68 O.S., Section 3021. Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer. | approve | Pass |
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