June 24, 2021 at 1:00 PM - MASE Board of Directors Retreat
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I. Call Board Meeting to Order
Presenter:
MASE President Sarah Mittelstadt
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II. Roll Call
Presenter:
MASE Secretary Dena Hagen
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III. Approve Agenda
Presenter:
Mittelstadt
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IV. Consent Agenda
Presenter:
Mittelstadt
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IV.A. Minutes: March 10, 2021 Board Meeting
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IV.B. Financial Reports
Presenter:
MASE Treasurer Scott Masten
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IV.B.1. Month-End March, April, and May, 2021 (enclosures)
Presenter:
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IV.B.2. Spring Conference Financial Report
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IV.B.3. Best Practices Financial Report
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V. Brief Reports
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V.A. Executive Director
Presenter:
Klaber
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V.B. President
Presenter:
Mittelstadt
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V.C. Area Reports
Presenter:
Area Representatives
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V.D. Retiree Representative's Report
Presenter:
Records
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V.E. CASE Liaison Report
Presenter:
Johnson
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V.F. MNCEC Liaison Report
Presenter:
Doud
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V.G. MASA Special Ed. Component Group Rep. Report
Presenter:
Ouillette/Bullard
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V.H. Standing Committees
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V.H.1. Business Partner
Presenter:
Mittelstadt/Masten/Klaber
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V.H.2. Legislative
Presenter:
Hall/Hanson/Jorgensen/Klaber/Lundell
Description:
https://docs.google.com/presentation/d/1jOPDIrwa4xIoBE02OyEkzJcSHcvDclB0w-uy_NuGfdU/edit?usp=sharing
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V.H.3. Federal Advocacy
Presenter:
Nords/Kermes
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V.H.4. Membership
Presenter:
Alphs/McCarron
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V.H.5. Nominations
Presenter:
Pingry-Kile
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V.H.6. Professional Development
Presenter:
Kray/Spessard
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V.H.7. Strategic Planning
Presenter:
Nord
Description:
(deferred to Friday morning)
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VI. Brief Reports Continued
Description:
(1:30)
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VII. Group Reports
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VII.A. Alliance for Student Achievement
Presenter:
Klaber
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VII.B. SEAP
Presenter:
S. Erickson/Kray
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VII.C. Interagency Coordinating Council (ICC)
Presenter:
Tina McKenzie Fredrickson
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VII.D. Restrictive Procedures Workgroup
Presenter:
Johnson/Melissa Schaller
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VII.E. MDE MA/Para Billing Committee
Presenter:
Mittelstadt
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VII.F. NACSA Oversight of Special Education in Charter Schools
Presenter:
Kelly Dietrich
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VII.G. Special Education Finance Work Group
Presenter:
Todd Travis
Description:
Nothing new to report from Todd Travis
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VII.H. Workforce Committee
Presenter:
Scott Hare
Description:
No updates - Scott Hare - June 18, 2021
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VII.I. MARSS Workgroup
Presenter:
Representative TBD
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VII.J. MDE Alternative Assessment Work Group
Presenter:
Alicia Jepsen
Description:
There have been no additional updates to report on the MDE Alternative Assessment Work Group. - Alicia Jepsen
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VII.K. Distance Learning Work Group
Presenter:
Klaber
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VII.L. Minnesota Board of School Administrators (Special Education Representative)
Presenter:
Melissa Schaller
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VII.M. Equity Centered MTSS
Presenter:
Nord
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VIII. Discussion/Action
Presenter:
Mittelstadt
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VIII.A. Approve 2021-22 Budget (enclosure)
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VIII.B. Approve 2020-21 Executive Director’s Evaluation (enclosure)
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VIII.C. Approve 2021-22 Executive Director’s Contract (enclosure)
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VIII.D. Approve 2020-21 Legislative Consultant’s Evaluation (enclosure)
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VIII.E. Approve 2021-22 Legislative Consultant’s Contract (enclosure)
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VIII.F. Other
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IX. Information Items
Presenter:
Mittelstadt
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IX.A. 2021-22 MASE Board Meeting Dates (enclosure)
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IX.B. 2021-22 MASE Calendar (enclosure)
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IX.C. 2021-22 MASE Board Contact List
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IX.D. MASE Bylaws
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IX.E. MASE Roles and Responsibilities (enclosure)
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IX.F. MASE Staff
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X. Thanks, and Recognition
Presenter:
Mittelstadt
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X.A. Thank You to Members Leaving the Board
Presenter:
Mittelstadt
Description:
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X.B. Passing the Gavel to 2021-22 President Jamie Nord
Presenter:
Mittelstadt
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X.C. Thank you to 2020-21 President Sarah Mittelstadt
Presenter:
Cheryl Hall
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XI. Other
Presenter:
Mittelstadt
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XII. Adjourn Business Meeting
Presenter:
Mittelstadt
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XIII. Strategic Planning
Presenter:
MASE President Jamie Nord
Description:
Facilitated by 2021-22 MASE President Jamie Nord
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