Get Full Government Meeting Transcripts, Videos, & Alerts Forever!
Get email alerts on the Meeting Administration topic
No spam. Unsubscribe anytime.
100-297 HS Grant board approves agenda, consent items and reports
Summary
At its Jan. 14, 2025 regular meeting, the 100-297 HS Grant board approved the meeting agenda, the consent agenda (including December 2024 accounts payable and Dec. 10, 2024 minutes) and accepted submitted reports; the meeting convened at 11:30 a.m. and adjourned at 11:45 a.m.
The 100-297 HS Grant Regular Board convened at 11:30 a.m. on Jan. 14, 2025 in the Board Room at 1207 William Hardesty Street in Belcourt, N.D. Board President Dr. Wanda Laducer called the meeting to order; Duane Poitra, later identified on the record as Business Manager, led an opening prayer.
The board conducted routine business with a series of motions. A motion to approve the meeting agenda was made by Board member Allan Malaterre and seconded by Board member Teri LaFountain; the motion carried with recorded votes of Teri LaFountain: Yes, Allan Malaterre: Yes and Dr. Wanda Parisien: Yes (Elmer Davis and Craig Lunday were recorded absent). The transcript records the formal approval text and the recorded tally: "Yes: 3, No: 0, Absent: 2."
The board then approved the consent agenda, which the minutes record as including "Accounts Payable (December 2024) and the 12-10-24 RB mtg. minutes." That motion was recorded as made by Teri LaFountain and seconded by Allan Malaterre, and carried on the same 3–0 roll call. Later, the board voted to approve all reports submitted; that motion, moved by Allan Malaterre and seconded by Teri LaFountain, also carried with three yes votes and two absences.
The meeting adjourned at 11:45 a.m. after a final motion to adjourn by Teri LaFountain, seconded by Allan Malaterre. The meeting record includes signature lines naming Dr. Wanda Laducer as Board President and Duane Poitra as Business Manager. The transcript provides no additional substantive discussion, dollar amounts, or implementation directions tied to the votes recorded.
