BHS School Board Meeting 2-5, 2015

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MINUTES OF THE SPECIAL SCHOOL BOARD MEETING
INDEPENDENT SCHOOL DISTRICT NO. 777, Benson, Minnesota
Thursday, February 5, 2015 - 5:30 p.m.
Benson Senior High Media Center

The meeting was called to order at 5:30 p.m. by Chair Chad Payne.  Members present:  Andy Abner, Jodi DeJong-Hughes, Jason Madden, Bill McGeary, Al Pagel, Chad Payne and Gary Williams.
Members absent:  None.  Also present:  Dennis Laumeyer, Mike Knutson, Brock Duncan, Shelly Vergin, Tim Essig, Lisa Burns, Mark Burns, John Fragodt and Eric Ose.
Architect Paul Youngquist presented drawings and specifications for improved facilities and discussion took place.
The board authorized the administration to submit the Review and Comments Document to the Minnesota Department of Education in the amount of $18,200,000.  
The board authorized school board member Jason Madden to be employed as a non-certified substitute, not to exceed $8,000 in a fiscal year.  
Future Meetings:
Tuesday, February 17, 5:30 p.m., Senior High Media Center
Monday, March 16, 5:30 p.m., Senior High Media Center
The meeting adjourned at 6:51 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.
Andy Abner, Clerk
3-4-1c
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