Monday, February 26, 2018
Media Center-Chatfield High School
1. Call to Order
2. Roll Call-Declaration of Quorum
Jerry Chase – Chair/2020
Lanny Isensee-Vice Chair/2018
Scott Backer-Clerk/2018
Katie Priebe-Treasurer/2020
Matt McMahon-Director/2018
Amy Jeffers-Director/2020

3. Pledge of Allegiance
4. Approval of Agenda
5. Approval of Claims & Accounts
6. District Patron Time
7. Reports
a. Board Committee(s)
b. Student Senate Representatives
c. Community Education Director
d. Principals’ Reports
e. Superintendent’s Report
8. Consent Items
a. Approve 01/22/2018 Meeting Minutes 
b. Approve the following fundraisers:
i. Class of 2019-Senior Class Raffle (May-early Sept 2018)
ii. Speech-Home Meet Concessions (Mar 3 & 17, 2018)
iii. Class of 2018-VFW Bingo (Feb 2018)
iv. Dance-Bingo for VFW (Aug 2017)
v. Class of 2018-Huey’s Pizza Sales (Oct & Dec 2017)
c. Approve the following new hire(s):
i. Jenny Bradt/Assistant Track Coach
ii. Melissa Delaney/Elem Nurse/1 day per week
iii. Scott Backer/JH Baseball Coach
d. Approve the following resignation(s):
i. Kim Harmening/Elem Nurse/1 day per week
ii. Joel Viss/JH Science Teacher
iii. Jodie Daniels/8th Grade Volleyball Coach
e. Approve the following job posting(s):
i. 8th Grade Volleyball Coach

9.  1st Reading of District Policies
a. 613 Graduation Requirements
b. 614 School District Testing Plan & Procedure
c. 614FRM

10.   2nd Reading of District Policies
a. 603 Curriculum Development
b. 604 Instructional Curriculum

11.    New Business
a. Annual CCTV Streaming Payment: $5,000 
b. 2018-2019 School Year Calendar
c. School Safety

     12.    Adjournment

Regular School Board Meetings 2017-2018 7pm HS Media Center:  Mar 19, Apr 16, May 21, Jun 18, Jul 16, Aug 20
Grades K-8: End of Trimester 2 – March 9