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