February 4, 2025 at 2:00 PM - February BASC Governing Board Meeting
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I. Call meeting to order.
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II. Approval of agenda.
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III. Approval of minutes from previous meeting.
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III.A. January 7, 2025 BASC Governing Board Meeting Unofficial Minutes
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III.B. January 23, 2025 Special BASC Board Meeting Unofficial Minutes
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IV. Financial Report for Approval or Review.
Description:
Business Manager Report
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IV.A. January Revenue Status Report
Description:
Hebert recorded no revenue(s) for the period ending 01/31/2025
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IV.B. January Expenditure Status Report
Description:
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IV.C. January Balance Sheet
Description:
Remaining balance for fiscal year 2024 - 2025 = $175,684.44
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IV.D. January Invoices
Description:
Invoices and reimbursements were normal for regional CTE operations.
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IV.E. Unpaid Invoice Listing
Description:
Supplies for Trades/Industrial Occupations, Welding, Meats class, dues for HOSA conference, and Media Backdrop.
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IV.F. NDCTEA Invoice
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V. Reports
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V.A. Director
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V.B. Assistant Director
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VI. Unfinished Business for Approval or Review
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VII. New Business for Approval or Review
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VII.A. Policy DKBB- 2nd Reading
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VII.B. Director Evaluation
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VII.C. January Staff Shout-Outs
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VII.D. December Students of the Month
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VII.E. North Dakota Education Service Cooperative (NDESC) Membership
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VIII. Next Meeting Date
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VIII.A. Tuesday March 4, 2025 @ 2pm/CT (Onsite & Online)
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IX. Adjournment
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