Meeting Details

Meeting Name: Excise Board Agenda status: Final
Meeting date/time: 2/26/2026 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
2026-0595 11. MinutesDiscussion and possible action regarding the minutes of January 30, 2026.approvePass Action details
2026-0638 12. Departmental ItemsDiscussion and possible action regarding Resolution 2026-0638: a fund transfer from Employee Benefits Supplement 991 to Employee Benefits Fund 4010-110 in the amount not to exceed $2,000,000.00, contingent upon the check being deposited. This is to transfer General Fund premiums to cover anticipated expenses for the FY26. Item requested by Jon Wilkerson, Director of Benefits and Retirement.approvePass Action details
2026-0641 13. Departmental ItemsDiscussion and possible action regarding Resolution 2026-0641: a fund transfer from Employee Benefits Supplement 991 to Employee Benefits Fund 4010-110 in the amount not to exceed $346,055.08, contingent upon the check being deposited. This is to transfer CJA premiums for February 2026 to cover anticipated expenses for Fiscal Year 2026. Item requested by Jon Wilkerson, Director of Benefits and RetirementapprovePass Action details
2026-0642 14. Departmental ItemsDiscussion and possible action regarding Resolution 2026-0642: the request for approval of State and/or Federal Funds for Oklahoma Virtual Charter Academy, District No. Z-002, for Fiscal Year 2025-26 for General Fund in the amount of $1,840,051.48.This item is requested by the County Finance Department, Office of the County Clerk.approvePass Action details
2026-0644 15. Departmental ItemsDiscussion and possible action regarding Resolution 2026-0644: The Request for Approval of State and/or Federal Funds for Insight School of Oklahoma, District No. Z-4, for Fiscal Year 2025-26 for General Fund in the amount of $2,450,183.42. This item is requested by the County Finance Department, Office of the County Clerk.approvePass Action details