MINUTES OF THE SPECIAL SCHOOL BOARD MEETING INDEPENDENT SCHOOL DISTRICT NO. 777, Benson, Minnesota Monday, May 13, 2019 - 7:30 a.m. Benson School District Office

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The meeting was called to order at 7:30 a.m. by Chair Brian Samuelson.  Members present:  Jim Berens, Paul Carruth, Mary Langan, Bill McGeary, Eric Peterson, Brian Samuelson, Gary Williams.
Bid package #1:  Construction Manager Ryan Breitbach presented bid categories for bid package #1. Breitbach Construction Company reviewed the contractors with the low bids and recommends accepting the low bids in the amount of $1,512,077.
The board accepted the low, responsible bid package #1 bids in the amount of $1,512,077.
Personnel Items:  Approved as presented.
Course Registration Guide:  Mike Knutson presented the 2019-2020 BHS course registration guide with readjustments to some courses to be more specific to area needs/interests. The board approved the course registration guide as presented.
Gymnastics/Civic Center Proposal:  Discussed options for gymnastics space.  No action taken.
Future Meetings:
Regular School Board Meeting - Tuesday, May 21, 5:30 p.m., BHS Media Center
Regular School Board Meeting - Monday, June 17, 5:30 p.m., BHS Media Center
Meeting adjourned at 10:25 a.m.
Business and Report Items:  Document Reference (filed with original minutes)
Copies of documents presented for action and report purposes are located in the district office as prepared for permanent record and posted on the school website at www.benson.k12.mn.us.
Mary KW Langan, Clerk

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