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Meeting Agenda
I. Call Board Meeting to Order    
II. Roll Call   
III. Approve Agenda   
IV. Consent Agenda 
IV.A. Minutes from the October 22, 2014 Board Meeting
IV.B. Financial Reports
IV.B.1. October 31, 2014
V. Reports
V.A. President Report  
V.B. Executive Director Report    (Klaber)
V.C. Finance Report
V.D. Area Reports
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. Membership 
V.I.3. Nominations  
V.I.4. Professional Development  
V.I.5. Strategic Planning    
V.I.6. 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   
V.J.11. Sp Ed Personnel Stakeholders Group 
V.J.12. Restrictive Procedures Workgroup
V.K. Guest Speaker: Patricia McGinnis
VI. Discussion/Action
VI.A. Legislative Strategies
VII. Information Items
VII.A. Next Meeting: March 11, 2015
VIII. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: December 4, 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 the October 22, 2014 Board Meeting
Presenter:
Ladwig
Attachments:
Subject:
IV.B. Financial Reports
Subject:
IV.B.1. October 31, 2014
Presenter:
Fildes
Attachments:
Subject:
V. Reports
Subject:
V.A. President Report  
Presenter:
Johnson
Subject:
V.B. Executive Director Report    (Klaber)
Subject:
V.C. Finance Report
Presenter:
Fildes
Subject:
V.D. Area Reports
Subject:
V.E. CASE Liaison
Presenter:
Skarvold
Attachments:
Subject:
V.F. CEC Liaison
Presenter:
doud
Subject:
V.G. MASA Board Representatives
Presenter:
Kermes/Records
Attachments:
Subject:
V.H. MASA Legislative
Presenter:
Johnson/Travis
Subject:
V.I. Standing Committees
Attachments:
Subject:
V.I.1. Legislative 
Presenter:
Gibbons/Schaller
Attachments:
Subject:
V.I.2. Membership 
Presenter:
Engebritson
Subject:
V.I.3. Nominations  
Presenter:
Skarvold
Attachments:
Subject:
V.I.4. Professional Development  
Presenter:
Ouillette
Subject:
V.I.5. Strategic Planning    
Presenter:
Ostlie/Travis
Subject:
V.I.6. Federal Advocacy 
Presenter:
Kermes/Travis
Attachments:
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:
Sarah Mittlestadt
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   
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:
V.K. Guest Speaker: Patricia McGinnis
Attachments:
Subject:
VI. Discussion/Action
Subject:
VI.A. Legislative Strategies
Subject:
VII. Information Items
Subject:
VII.A. Next Meeting: March 11, 2015
Description:
Wednesday, March 11, 2015 at the Minneapolis Marriott Northwest in Brooklyn Park. 
Subject:
VIII. Adjourn
Presenter:
Johnson

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