December 15, 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 12:05
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2. OPENING PRAYER/PLEDGE OF ALLEGIANCE
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3. OPEN PUBLIC COMMENT (BCBA)
Discussion - Minutes:
Allen S. thanked Leslie DeCoteau for working hard in the concession stand area. Wrestling Tournament — his granddaughter is a member — they did a good job in this area over the past weekend. Negative Note: Century Team Coaches — 9:30 arrival - casino hotel - 8 rooms, hotel was overbooked — customer service was not good. The Western Region Tournament will stay someplace else — Overall, it all went very well. special Olympics were recognized at the ball game.
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4. ADOPTION OF AGENDA
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5. 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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5.A. Approval of Minutes for 11-12-25
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5.B. Purchase Approval from JK Products & Services, Inc. $40,995.00 - Dr. Shane Martin
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5.C. Superintendent/Athletic Director Report - Dr. Shane Martin
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5.D. Monitoring Report Interim Assessments (Reading/Math) — Claudette Gourneau/Laurie Elliot
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5.E. Approval of Monitoring Calendar 2025-2030 - Claudette Gourneau/Laurie Elliot
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5.F. Business Manager Report - Duane Poitra
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5.G. Ojibwa Indian School Report – Angelique Bennett
Description - Public:
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5.H. TMHS Board Report - Brad LaRocque
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5.I. Approve Purchase of a 2024 GMC Sierra 3500HD truck for the HS CTE Department - Duane Poitra
Discussion - Minutes:
The TM High School CTE department is in need of a work truck dedicated for the needs of the High School CTE areas and equipped with an 8ft box for loading of CTE building materials. Recommended for purchase is a used 2024 GMC Sierra HD 4x4 1-ton truck in the amount $46,500.00 from Ryan GMC Buick of Minot, ND using General fund monies. The vehicle mileage is 13,069.
A second quote was provided by Eide Chevrolet of Mandan, ND for a used 2023 Chevrolet 3500 HD 4x4 1-ton truck for $46,500 with vehicle mileage of 26,090. |
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5.J. Approve TMHS Freezer Repair $33,850.00 - Brad LaRocque
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5.K. Approval of FY26 TMHS 100-297 Grant Budget Revision - Duane Poitra/Earl Demery
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5.L. Approve quote from Marco for 25% of CyberSecurity Grant $174,303.59 - Travis LaRocque
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5.M. TMHS Close-Up Trip (Washington D.C.) $34,536.00 - Brad LaRocque
Description - Public:
TMHS Close-Up trip to Washington DC.
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6. OLD BUSINESS
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6.A. NONE
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7. NEW BUSINESS
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7.A. HR/Assistant Superintendent Report - Levi Gourneau
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7.B. Permission to Hire St. Ann's Reading Intervention Teacher - Levi Gourneau
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7.C. Approval of Accounts Payable - Earl Demery
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7.D. Superintendent Guardrails Progress Measures — Dr. Shane Martin/Laurie Elliot
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8. ADJOURNMENT
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