August 6, 2025 at 7:30 AM - BASC Governing Board Meeting

Agenda

I. Call meeting to order.

II. Approval of agenda.

III. Approval of minutes from previous meetings.

IV. Financial Report for approval or review.

IV.A. Monthly Revenue Status Report.

Description:

Monthly Revenue Status Fund 01
1. Pg. 1 - 01 056 4560 Adult Education Programs $8,355.30 = Refund of Transition to Teaching
2. Questions?
Monthly Revenue Status Fund 07
1. Questions?

IV.B. Monthly Expenditure Status Report

Description:

Monthly Expenditure Status Fund 01
1. Pg. 1 - 01 056 500 300 2900 300 Support Service Professional Services $35,000 = Global Tech, Inc./Jayme Renner
Monthly Expenditure Status Fund 07
1. Questions?

IV.C. Monthly Balance Sheet

Description:

Balance Sheet
1. Cash Balance of $81,607.03
2. Current Liabilities $31,815.55
3. Liquid Cash Remaining $49,791.48
4. Questions?

IV.D. District Bills by Fund & Unpaid Invoices

Description:

Fund 01 2024 - 2025
1. MCPSD1 MOU Contracted Staff Reimbursement $185,099.00
2. MCPSD1 MOU Administration Reimbursement $81,468.78
3. MCPSD1 Support Service IT Ceja $39,212.65
4. Total $305,780.43

V. Reports

V.A. Director

V.B. Assistant Director

VI. Unfinished Business.

VI.A. 2025-2026 BASC Budget

VII. New Business.

VII.A. BASC Foundation

VII.A.i. North Dakota Community Foundation
Endowment Agreement

VII.B. Teacher Resignation

VII.B.i. DKBB

VII.C. Docusign

VII.D. MOU-BASC & RACTC HEO Instructor

VII.E. MOU-BASC & WSC LPN Program

VII.F. Harlows Contract

VII.G. BASC Hands-on & Industry Days Calendar

VIII. Next meeting date.

VIII.A. Wednesday, September 3, 2025 @ 7:30am (Virtual & Onsite)

IX. Adjournment.

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