August 12, 2025 at 12:00 PM - Belcourt School District #7
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1. CALL TO ORDER
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2. OPENING PRAYER/PLEDGE OF ALLEGIANCE
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3. ADOPTION OF AGENDA
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4. OPEN for PUBLIC COMMENT
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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. Approve Minutes 07-08-25
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5.B. Approve Minutes 07-23-25
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5.C. Approval of Accounts Payable - Earl Demery
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5.D. Approve 2024-25 Title VI Budget Revision - Duane Poitra/Earl Demery
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5.E. Approval of Elementary Land Budget $473,073.50 - Duane Poitra/Earl Demery
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5.F. Approval to Purchase Canvas for ES and MS $39,108.70 - Travis LaRocque
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5.G. Approval to Purchase Canvas for OIS (8-12-25) $42,390.00 - Travis LaRocque
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5.H. Approval of 2025-2026 SY TMHS Occupational Therapy Consultant Agreement (Laura Edwards) $36,000 - Danielle Sloan
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5.I. Approve 2025-2026 Consolidated Application Budget $3,292,826.00 - Debbe Poitra
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5.J. Business Manager Report - Duane Poitra
Speaker(s):
Duane Poitra, Business Manager
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6. OLD BUSINESS
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6.A. Oath of Office (Bruce Morin)
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6.B. Selection of Board President - Duane Poitra
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6.C. Selection of Vice President - Duane Poitra
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6.D. Designation of Board President & Business Manager as Authorized Signatures - Duane Poitra
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6.E. Designate Official Newspaper - Duane Poitra
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6.F. Appoint (1) School Board Member to TMHS SIT (School Improvement Team) Committee - Allan Malaterre
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6.G. Appoint (3) School Board Members to Transportation Committee - Allan Malaterre
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6.H. Appoint (3) School Board Members to Budget Committee - Allan Malaterre
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6.I. Appoint (3) School Board Members to Construction/Facilities Committee - Allan Malaterre
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6.J. Appoint BSD#7 Policy Committee - Allan Malaterre
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6.K. Approval of Consultant Rates - Earl Demery
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6.L. Be Legendary Guardrails/Goals Discussion - Laurie Elliott/Marcia McMahon
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7. NEW BUSINESS
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7.A. TMCS Assistant Superintendent/HR Director August Board Report - Levi Gourneau
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8. ADJOURNMENT
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