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Meeting Agenda
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I. Call Board Meeting to Order
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II. Roll Call
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III. Approve Agenda
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IV. Consent Agenda
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IV.A. Minutes from June 19-20, 2014 Board of Directors Meeting
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IV.B. Financial Reports
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IV.B.1. Year End June 30, 2014
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IV.B.2. July, August and September 2014
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V. Reports
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V.A. President Report
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V.B. Executive Director Report
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V.C. Area Reports
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V.D. Retiree Report
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V.E. CASE Liaison
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V.F. CEC Liaison
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V.G. MASA Board Representatives
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V.H. MASA Legislative
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V.I. Standing Committees
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V.I.1. Legislative
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V.I.2. Finance
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V.I.3. Membership
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V.I.4. Nominations
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V.I.5. Professional Development
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V.I.6. Strategic Planning
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V.I.7. Federal Advocacy
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V.J. Group Reports
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V.J.1. Alliance for Student Achievement
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V.J.2. BOT Standards and Rules Committee
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V.J.3. MnSIC
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V.J.4. Juvenile Justice Coalition
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V.J.5. SEAP
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V.J.6. ICC on Early Childhood
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V.J.7. MNCCD Workgroup
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V.J.8. Care and Treatment Bill
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V.J.9. Teacher Evaluation Workgroup
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V.J.10. MDE RtI Survey/Commissioners Work Group
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V.J.11. Sp Ed Personnel Stakeholders Group
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V.J.12. Restrictive Procedures Workgroup
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VI. Discussion/Action
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VI.A. Strategic Plan
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VI.B. Gift Law Update
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VI.C. Requested IDEA
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VI.D. MASE Website
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VI.E. Approve 2015 MASE Legislative Platform
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VI.F. Start-up Support for the Business Partnerships
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VI.G. Mental Health on IEPs
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VII. Discussion: Annual Business Meeting
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VIII. Information Items
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VIII.A. 2014-15 MASE Board Contact List
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VIII.B. 2014-2015 MASE Calendar
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IX. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 22, 2014 at 10:00 AM - MASE Board of Directors Meeting | |
| Subject: |
I. Call Board Meeting to Order
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| Presenter: |
Johnson
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| Subject: |
II. Roll Call
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| Presenter: |
Ladwig
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Attachments:
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| Subject: |
III. Approve Agenda
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| Presenter: |
Johnson
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| Subject: |
IV. Consent Agenda
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|
| Presenter: |
Johnson
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|
| Subject: |
IV.A. Minutes from June 19-20, 2014 Board of Directors Meeting
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|
| Presenter: |
Johnson
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Attachments:
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||
| Subject: |
IV.B. Financial Reports
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|
| Subject: |
IV.B.1. Year End June 30, 2014
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Attachments:
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| Subject: |
IV.B.2. July, August and September 2014
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Attachments:
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| Subject: |
V. Reports
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| Subject: |
V.A. President Report
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| Presenter: |
Johnson
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| Subject: |
V.B. Executive Director Report
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| Presenter: |
Klaber
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| Subject: |
V.C. Area Reports
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| Presenter: |
Area Representatives
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| Subject: |
V.D. Retiree Report
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| Presenter: |
Woodward
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Attachments:
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| Subject: |
V.E. CASE Liaison
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| Presenter: |
Skarvold
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| Subject: |
V.F. CEC Liaison
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| Presenter: |
Doud
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| Subject: |
V.G. MASA Board Representatives
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| Presenter: |
Kermes/Records
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| Subject: |
V.H. MASA Legislative
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| Presenter: |
Johnson/Travis
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| Subject: |
V.I. Standing Committees
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Attachments:
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| Subject: |
V.I.1. Legislative
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| Presenter: |
Gibbons/Schaller
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| Subject: |
V.I.2. Finance
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| Presenter: |
Fildes
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| Subject: |
V.I.3. Membership
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| Presenter: |
Engebritson
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Attachments:
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| Subject: |
V.I.4. Nominations
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| Presenter: |
Skarvold
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| Subject: |
V.I.5. Professional Development
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| Presenter: |
Ouillette
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| Subject: |
V.I.6. Strategic Planning
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| Presenter: |
Ostlie/Travis
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| Subject: |
V.I.7. Federal Advocacy
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| Presenter: |
Kermes/Travis
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| Subject: |
V.J. Group Reports
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| Subject: |
V.J.1. Alliance for Student Achievement
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| Presenter: |
Klaber
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| Subject: |
V.J.2. BOT Standards and Rules Committee
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| Presenter: |
Laura Pingry-Kile
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| Subject: |
V.J.3. MnSIC
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| Presenter: |
Ouillette
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| Subject: |
V.J.4. Juvenile Justice Coalition
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| Presenter: |
Carrie Smith
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| Subject: |
V.J.5. SEAP
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| Presenter: |
Diane McCarron
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| Subject: |
V.J.6. ICC on Early Childhood
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| Presenter: |
Karon Joyer
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| Subject: |
V.J.7. MNCCD Workgroup
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| Presenter: |
Schaller, Kermes, Lundell
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| Subject: |
V.J.8. Care and Treatment Bill
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| Presenter: |
Schaller, Lundell, Dan Naidicz, Dollie Lastine
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| Subject: |
V.J.9. Teacher Evaluation Workgroup
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| Presenter: |
Johnson/Gibbons
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| Subject: |
V.J.10. MDE RtI Survey/Commissioners Work Group
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| Presenter: |
Gibbons
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| Subject: |
V.J.11. Sp Ed Personnel Stakeholders Group
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| Presenter: |
Tammy Nielsen
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| Subject: |
V.J.12. Restrictive Procedures Workgroup
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| Presenter: |
Schaller/Skarvold
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Attachments:
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| Subject: |
VI. Discussion/Action
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| Subject: |
VI.A. Strategic Plan
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Attachments:
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| Subject: |
VI.B. Gift Law Update
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| Subject: |
VI.C. Requested IDEA
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| Subject: |
VI.D. MASE Website
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|
| Subject: |
VI.E. Approve 2015 MASE Legislative Platform
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|
| Presenter: |
Schaller
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Attachments:
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| Subject: |
VI.F. Start-up Support for the Business Partnerships
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| Presenter: |
Fildes
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Attachments:
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| Subject: |
VI.G. Mental Health on IEPs
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| Presenter: |
Gibbons
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| Subject: |
VII. Discussion: Annual Business Meeting
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| Presenter: |
Urick
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Attachments:
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| Subject: |
VIII. Information Items
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| Subject: |
VIII.A. 2014-15 MASE Board Contact List
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Attachments:
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| Subject: |
VIII.B. 2014-2015 MASE Calendar
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Attachments:
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| Subject: |
IX. Adjourn
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| Presenter: |
Johnson
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