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 the October 22, 2014 Board Meeting
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IV.B. Financial Reports
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IV.B.1. October 31, 2014
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V. Reports
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V.A. President Report
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V.B. Executive Director Report (Klaber)
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V.C. Finance Report
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V.D. Area Reports
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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. Membership
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V.I.3. Nominations
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V.I.4. Professional Development
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V.I.5. Strategic Planning
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V.I.6. 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
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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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V.K. Guest Speaker: Patricia McGinnis
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VI. Discussion/Action
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VI.A. Legislative Strategies
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VII. Information Items
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VII.A. Next Meeting: March 11, 2015
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VIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 4, 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 the October 22, 2014 Board Meeting
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Presenter: |
Ladwig
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Attachments:
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Subject: |
IV.B. Financial Reports
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Subject: |
IV.B.1. October 31, 2014
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Presenter: |
Fildes
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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 (Klaber)
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Subject: |
V.C. Finance Report
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Presenter: |
Fildes
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Subject: |
V.D. Area Reports
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Subject: |
V.E. CASE Liaison
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Presenter: |
Skarvold
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Attachments:
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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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Attachments:
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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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Attachments:
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Subject: |
V.I.2. Membership
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Presenter: |
Engebritson
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Subject: |
V.I.3. Nominations
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Presenter: |
Skarvold
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Attachments:
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Subject: |
V.I.4. Professional Development
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Presenter: |
Ouillette
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Subject: |
V.I.5. Strategic Planning
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Presenter: |
Ostlie/Travis
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Subject: |
V.I.6. Federal Advocacy
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Presenter: |
Kermes/Travis
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Attachments:
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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: |
Sarah Mittlestadt
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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
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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: |
V.K. Guest Speaker: Patricia McGinnis
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Attachments:
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Subject: |
VI. Discussion/Action
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Subject: |
VI.A. Legislative Strategies
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Subject: |
VII. Information Items
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Subject: |
VII.A. Next Meeting: March 11, 2015
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Description:
Wednesday, March 11, 2015 at the Minneapolis Marriott Northwest in Brooklyn Park.
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Subject: |
VIII. Adjourn
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Presenter: |
Johnson
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