August 12, 2025 at 12:00 PM - Belcourt School District #7
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1. CALL TO ORDER
Discussion - Minutes:
Allan Malaterre called the meeting to order at 12:06 PM
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2. OPENING PRAYER/PLEDGE OF ALLEGIANCE
Discussion - Minutes:
Dave Azure led the group in prayer/pledge.
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3. APPOINT A BUSINESS MANAGER
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4. ADOPTION OF AGENDA
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5. OPEN for PUBLIC COMMENT
Discussion - Minutes:
Eugene Monette and Sherry Monette addressed the board regarding the rates for consultants.
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6. ADOPTION OF CONSENT AGENDA
Description - Public:
Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
A consent agenda is a bundle of items that is voted on, without discussion. It distinguishes between routine actions not requiring additional conversation and those matters of significant importance demanding each director's attention. A consent agenda requires administrators and directors to: Set the meeting agenda. |
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6.A. Approve Minutes 07-08-25
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6.B. Approve Minutes 07-23-25
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6.C. Approval of Accounts Payable - Earl Demery
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6.D. Approve 2024-25 Title VI Budget Revision - Duane Poitra/Earl Demery
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6.E. Approval of Elementary Land Budget $473,073.50 - Duane Poitra/Earl Demery
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6.F. Approval to Purchase Canvas for ES and MS $39,108.70 - Travis LaRocque
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6.G. Approval to Purchase Canvas for OIS (8-12-25) $42,390.00 - Travis LaRocque
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6.H. Approval of 2025-2026 SY TMHS Occupational Therapy Consultant Agreement (Laura Edwards) $36,000 - Danielle Sloan
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6.I. Approve 2025-2026 Consolidated Application Budget $3,292,826.00 - Debbe Poitra
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6.J. Business Manager Report - Duane Poitra
Speaker(s):
Duane Poitra, Business Manager
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7. OLD BUSINESS
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7.A. Oath of Office (Bruce Morin)
Discussion - Minutes:
Bruce Morin took the Oath of Office for the BSD#7 Board.
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7.B. Selection of Board President - Duane Poitra
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7.C. Selection of Vice President - Duane Poitra
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7.D. Designation of Board President & Business Manager as Authorized Signatures - Duane Poitra
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7.E. Designate Official Newspaper - Duane Poitra
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7.F. Appoint (1) School Board Member to TMHS SIT (School Improvement Team) Committee - Allan Malaterre
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7.G. Appoint (3) School Board Members to Transportation Committee - Allan Malaterre
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7.H. Appoint (3) School Board Members to Budget Committee - Allan Malaterre
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7.I. Appoint (3) School Board Members to Construction/Facilities Committee - Allan Malaterre
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7.J. Appoint BSD#7 Policy Committee - Allan Malaterre
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7.K. Approval of Consultant Rates - Earl Demery
Discussion - Minutes:
Eric Dionne enters the meeting at 12:35 p.m.
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7.L. Be Legendary Guardrails/Goals Discussion - Laurie Elliott/Marcia McMahon
Discussion - Minutes:
Laurie Elliott and Marcia McMahon presented via Google meet. Laurie had the board list several items they would like to see on their bucket list to address in the next meeting. The board provided the list of what to do.
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8. NEW BUSINESS
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8.A. TMCS Assistant Superintendent/HR Director August Board Report - Levi Gourneau
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9. ADJOURNMENT
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