July 8, 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. 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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4.A. Approval of Minutes 06-04-25
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4.B. Approval of Minutes 06-10-25
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4.C. Approval of Minutes 06-16-25 @ 10:00 a.m.
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4.D. Approval of Minutes 06-16-25 @ Noon
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4.E. Superintendent/Athletic Director Report - Dr. Shane Martin
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4.F. TMCS Assistant Superintendent/HR Director Report - Levi Gourneau
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4.G. Approval of Tuition Agreements - Duane Poitra
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4.H. Approval of Increase to S1 and S2 Salary Schedule for 2025-26 to 2026-27 - Duane Poitra/Earl Demery/Dr. Shane Martin
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4.I. Approval of Consultant Rates - Earl Demery
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4.J. Approval of FY25 TMHS 100-297 Grant Budget Revision - Duane Poitra/Earl Demery
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4.K. Purchase Approval from ND Department of Defense $12,733.22 (HS Security Window Film) - Brad LaRocque
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4.L. Approval of SY 2025-2026 TMHS IDEA B Application and Assurances - Danielle Sloan
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4.M. Approval of the Monthly Regular Board Meetings for 2025 to 2026 - Duane Poitra
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4.N. Purchase Approval from Pathfinder School of Innovation (JCPSe School Slots) $26,462.50 - Brad LaRocque
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4.O. Accept Native Language Immersion Grant $932,278.55 - Duane Poitra/Earl Demery
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4.P. Approval to Apply for Impact Aid & Join Impact Aid Associations - Duane Poitra
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4.Q. Approval of the Indian Policies & Procedures Waiver from TMBCI for FY 2027 Impact Aid Application Year - Duane Poitra
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4.R. Designate Authorized Representatives - Duane Poitra
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4.S. Designate Official Newspaper - Duane Poitra
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4.T. Approval of Insurance Premiums 2025-2026 - Duane Poitra
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4.U. Approval of Designated Purchasing Agents 2025-2026 - Duane Poitra
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4.V. Designate Official Depository - Duane Poitra
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4.W. Certification of Transportation Report to ND DPI 2024-25 - Duane Poitra
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4.X. Update Policy Language DDC Unpaid Leave - Levi Gourneau
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4.Y. Approval of Dual Credit Tuition - Brad LaRocque
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4.Z. Business Manager Report - Duane Poitra
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5. OLD BUSINESS
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5.A. Approval of Accounts Payable - Earl Demery
Speaker(s):
Earl Demery
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6. NEW BUSINESS
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6.A. Seating of 2025 Newly Elected School Board Members - Duane Poitra
Speaker(s):
Duane Poitra
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6.B. Oath of Office (NAME, NAME, NAME)
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6.C. Selection of Board President - Duane Poitra
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6.D. Selection of Vice President - Duane Poitra
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6.E. Designation of Board President & Business Manager as Authorized Signatures - Duane Poitra
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6.F. Designate Official Newspaper - Duane Poitra
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6.G. Appoint (1) School Board Member to TMHS SIT (School Improvement Team) Committee - Duane Poitra
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6.H. Appoint (2) School Board Members to Transportation Committee - Duane Poitra
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6.I. Appoint (2) School Board Members to Budget Committee - Duane Poitra
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6.J. Appoint (2) School Board Members to Construction/Facilities Committee - Duane Poitra
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6.K. Appoint BSD#7 Policy Committee - Duane Poitra
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6.L. Be Legendary Guardrails/Goals Discussion - Laurie Elliott/Marcia McMahon
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7. ADJOURNMENT
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