Meeting Details

Meeting Name: Excise Board Agenda status: Final
Meeting date/time: 12/28/2023 9:30 AM Minutes status: Final  
Meeting location: BOE Meeting Room 205
Special
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2023-5021 11. MinutesDiscussion and possible action regarding the minutes of November 14, 2023.approvePass Action details
2023-4950 12. Departmental ItemsDiscussion and possible action regarding Resolution 2023-4712: Inter-fund transfer from General Fund 1001 cash to Employee Benefits Fund 4010 cash and appropriations in the amount not to exceed $1,345,000.00. This is to transfer General Fund cash and appropriate it to Employee Benefits in order to pay claims for the County for fiscal year 2023-24, as approved by the Budget Board and the Excise Board in the Oklahoma County Annual Adopted Budget in June, 2023.approvePass Action details
2023-5126 13. Departmental ItemsDiscussion and possible action regarding Resolution 2023-5009: Inter-fund transfer from General Fund 1001 cash to Employee Benefits Fund 4010 cash and appropriations in the amount not to exceed $750,000.00. This is to transfer General Fund cash and appropriate it to Employee Benefits in order to pay claims for the County for fiscal year 2023-24, as approved by the Budget Board and the Excise Board in the Oklahoma County Annual Adopted Budget in June, 2023approvePass Action details
2023-4951 14. Departmental ItemsDiscussion and possible action to receive for filing the 1st Amended School Budget for fiscal year 2023-24 for Midwest City-Del City School District No. 52 for Fund 11 (General Fund) an increase of $3,649,235.00, Fund 12 (Co-Op Technology Center Fund) an increase of $26,301.00, and Fund 21 (Building Fund) an increase of $667,674.00.receivePass Action details
2023-5020 15. Departmental ItemsDiscussion and possible action to receive for filing the Independent Auditor's Report for Crooked Oak SD No. 53 for the fiscal year ending June 30, 2023.approvePass Action details
2023-5091 16. Departmental ItemsDiscussion and possible action to receive for filing the 2nd Amended School Budget for fiscal year 2023-24 for Community Strategies, Inc dba Epic Charter School; General Fund in the amount of $299,893,784.00. 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.receivePass Action details