MINUTES OF THE SPECIAL SCHOOL BOARD MEETING INDEPENDENT SCHOOL DISTRICT NO. 777, Benson, Minnesota Wednesday, May 1, 2019 - 5:30 p.m. Benson Senior High Media Center

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The meeting was called to order at 5:30 p.m. by Chair Brian Samuelson.  Members present:  Jim Berens, Paul Carruth, Mary Langan, Bill McGeary, Eric Peterson, Brian Samuelson, Gary Williams.
Approved Agenda.
BHS HVAC:  Architect Paul Youngquist provided information on the HVAC systems at BHS.
Approved to rescind the HVAC motion made at the April 15, 2019 regular school board meeting to include Alternate A and Alternate B in the bids. 
Approved to have the architects draw specs for base bid as follows:  North classroom HVAC; South classrooms one to one replacement of univents and DX cooling; BHS lunch room HVAC; Core area as Alternate A bid.
NS Construction Plans: Architect Paul Youngquist reviewed Northside construction plans and drawings.
Future Meetings:
Special School Board Meeting - Monday, May 13, 7:30 a.m., District Office
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 7:12 p.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
6-5-1c
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