Public Meeting Agenda: June 3, 2026 at 7:30 AM - BASC Governing Board Meeting

I. Call meeting to order.

II. Approval of agenda.

III. Approval of minutes from previous meeting.

III.A. BASC Governing Board meeting May 6, 2026, unofficial minutes.

IV. Financial Report for approval or review.

IV.A. Monthly revenue status report.

Description:

Monthly Revenue Status Fund 01
1. Pg. 1 - 01 056 3920 Technical Skills Training Grant $98,281.25 = CDL Simulator, MobileTech.Ed.Expansion (Red Rock P/Up), and CDL Simulator ND Dept. of Commerce
2. Questions?
Monthly Revenue Status Fund 06
1. Pg. 2 - 06 034 1720 Corps of Discovery 5,854.60 = BASC 10 Mobilization Trailors @ $200ea & Dickinson PSD Equipment Teacher Training
2. Pg. 2 - 06 035 1720 Corps of Discovery CTE BRP $37,920.00 = 8 Laptops ContractJohnBre Roland BN2 20
3. Pg. 2 - 06 040 1720 JDA Building Trades $2,300,000.00 = Revolving Fund for Building Trades Supplies
4. Pg. 2 - 06 041 1720 Automation & Petroleum $45,000.00 = OneOK Donation
5. Questions?

IV.B. Monthly expenditure status report.

Description:

Monthly Expenditure Status Fund 01
1. Pg. 2 - 01 056 500 380 1003 110 Curriculum Salary ($17,187.50) = Curriculum Salary from WDCD
2. Questions
Monthly Expenditure Status Fund 06
1. Pg. 1 - 06 034 000420 3400 610 Corps of Discovery $53,959.46 = Various Colored Spools, Director Salary, 8 - MSI Gaming Notebooks, Battery & Labor, Cenex 03242026-04162026, and Cenex May.
Questions?

IV.C. Monthly balance sheet and bank balance.

Description:

Balance Sheet
1. Remaining General Fund Balance = ($206,042.03)
2. Pg. 2 - 760 042 ResFund/Steve Papineau Ag Ed ($711.98) = Funding en route from ND Comm. Found.
3. Cornerstone Cash Balance = $3,159,072.02
4. Questions?

IV.D. Monthly Detailed Check Register

V. Reports.

V.A. Director.

V.B. Assistant Director.

V.C. Students of the Quarter.

VI. Unfinished Business.

VI.A. Executive Advisory Committee.

VII. New Business.

VII.A. Building Trades funds

VII.B. New Teacher contract

VII.C. Teacher Amendment Contracts for 2026-2027

VII.D. GTI Contract

VII.E. Transition to NDPHIT.

VII.F. Assistant Director Contract

VIII. Next meeting.

VIII.A. BASC Governing Board meeting July 1, 2026 @ 7:30am virtual and/or onsite

IX. Adjournment.

June 3, 2026 at 7:30 AM - BASC Governing Board Meeting