MINUTES OF THE SPECIAL SCHOOL BOARD

MINUTES OF THE SPECIAL SCHOOL BOARD MEETING
INDEPENDENT SCHOOL DISTRICT NO. 777,
Benson, Minnesota
Thursday, February 1, 2018 – Noon – District Office
The meeting was called to order at 12:30 p.m. by Chair Chad Payne.  Members present:  Paul Carruth, Tammy Gunlogson, Mary Langan, Bill McGeary, Chad Payne and Gary Williams
Members absent:  Jodi DeJong-Hughes.  Also present:  Dennis Laumeyer, Reed Anfinson
Additions to the Agenda:  Retirement
The board approved the Agenda.

The board approved to spend $696,000 on upgrades to the civic center.

Architect Youngquist and Supt. Laumeyer provided an update on the facility committee meetings.

Request for early retirement under State Statute 122A.48 was received.  No action taken.

Future Meetings:
Regular Meeting, Tuesday, February 20, 5:30 p.m., Senior High Media Center  

The special meeting adjourned at 1:58 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
2-28-1c