February 4, 2026 at 7:30 AM - BASC Governing Board Meeting

Agenda

I. Call meeting to order.

II. Approval of Agenda.

III. Approval of minutes from previous meeting.

IV. Financial Report for approval or review.

IV.A. Monthly Revenue Status Report.

Description:

Monthly Revenue Status Fund 01
1. Questions?
???????Monthly Revenue Status Fund 07
1. BASC received a generous donation from McKenzie County JDA for $750,000.00 to supplement operational expenses. At some point the board may need to authorize the transfer to the operating fund 01.
2. Questions?

IV.B. Monthly Expenditure Status Report.

Description:

IV.C. Monthly Balance Sheet and Bank Balance

Description:

Balances
1. Cash Balance = $185,177.47
2. Bank Balance = $1,029,308.05.
3. Questions?

IV.D. BASC Bills January 2026

Description:

V. Reports.

V.A. Director.

V.B. Assistant Director.

V.B.i. Staff Shout-outs

VI. Unfinished Business.

VII. New Business.

VII.A. Auto Instructor Contract

VII.B. CM Labs Simulator - Motor Grader

VII.C. Drone Racing Grant

VII.D. 2026-2027 BASC School Calendar

VII.E. Professional Development Stipend

VIII. Next meeting date.

VIII.A. Wednesday, March 4th, 2026 @ 7:30am/CT (Onsite and/or Virtual)

IX. Adjournment.

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