9:30 a.m. Thursday, April 30, 2009
320
ROBERT S. KERR, ROOM 201
1.
Call meeting
to order.
2.
Notice of meeting was properly posted Tuesday, April 28,
2009.
3.
Discussion and possible action to approve the minutes of
the special meeting dated Friday,
April 24, 2009.
4.
Discussion and possible action on Supplemental
Appropriation for Choctaw-Nicoma
Park SD #4, Child Nutrition Fund in the amount of $62,512.00. (Document Received)
5.
Discussion and possible action to receive for filing
Report of Audit for the Jones School District No. 9.
6.
Discussion and action to certify preliminary
estimates of General Fund revenue for fiscal year 2009-10. This item
requested by Carolynn Caudill,
7. Citizens participation. Any citizen wishing to address the Oklahoma County Excise Board on an Agenda Item may do so at this time.
8. Excise Board Comments/General Remarks.
9. Adjourn the meeting at until the next special meeting.
NAME
OF PERSON REPORTING: CAROLYNN CAUDILL,
TITLE:
SECRETARY TO THE
SIGNATURE: CAROLYNN CAUDILL, BY DEPUTY