MINUTES OF THE REGULAR SCHOOL BOARD MEETING INDEPENDENT SCHOOL DISTRICT NO. 777, Benson, Minnesota Monday, August 03, 2020 • 5:30 p.m. Swift County Law Enforcement Center and Virtual Meeting

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The meeting was called to order at 5:44 p.m. by Chair Brian Samuelson.  Members present:  Paul Carruth, Mary KW Langan, Bill McGeary, Eric Peterson, Brian Samuelson, Gary Williams, James Berens.  Members absent:  None.
A tour of the construction progress at the high school was conducted at 4:30 p.m.
Addition to the Agenda:  Technology Plan.
Gymnastics Activity Facility:  The quotes for the playable floor are not in at this time and will be presented at the August 17, 2020 board meeting.  A motion was made to reduce the size of the gymnastics pit to bring the project closer to budget.  Motion not seconded; motion failed.
Technology Plan:  This is the first reading.
Coronavirus Update:  Approved a Resolution Adoption of Base Learning Model for the 2020-2021 School Year and Other Covid-19 Related Matters and open on September 8, 2020 in an in-person learning for all model.
A discussion was held on Strategic Planning.
Superintendent Evaluation:  The board went into closed session at 7:29 p.m. for purposes of completing the year-end evaluation of the superintendent.  The closed session ended at 7:35 p.m.
Future Meetings:
School Board Meeting - Monday, August 17, 2020, 5:30 p.m., Location Swift County LEC
Meeting adjourned at 7:40 p.m.
Mary K.W. Langan, Clerk

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