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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 December 6, 2018 Board Meeting
IV.B. Financial Reports
IV.B.1. Month-End December, 2018; January and February, 2019 (enclosures)
IV.B.2. Fall Leadership Conference (enclosure)
V. Reports
V.A. President's Report
V.B. Executive Director's Report
V.C. Area Reports
V.D. Retiree Representative's Report
V.E. CASE Liaison Report
V.F. MNCEC Liaison Report
V.G. MASA Special Ed. Component Group Rep. Report
V.H. Committee Reports
V.H.1. Standing: Business Partner
V.H.2. Standing: Legislative
V.H.3. Standing: Federal Advocacy
V.H.4. Standing: Membership
V.H.5. Standing: Nominations
V.H.6. Standing: Professional Development
V.H.6.a. Fundraising Subcommittee
V.H.7. Standing: Strategic Planning
V.H.7.a. Strategic Plan Area Reports
V.I. Group Reports
V.I.1. Alliance for Student Achievement
V.I.2. PELSB Licensure Subcommittee
V.I.3. SEAP
V.I.4. Interagency Coordinating Council (ICC)
V.I.5. Restrictive Procedures Workgroup
V.I.6. MDE Research and Data Committee
V.I.7. MDE MA/Para Billing Committee
V.I.8. NACSA Oversight of Special Education in Charter Schools
V.I.9. Olmstead Act Work Group
V.I.10. Special Education Finance Work Group
V.I.11. Workforce Committee
V.I.12. PELSB Tier 1, Tier 2 Licenses, DHH Subcommittee
VI. Discussion/Action
VI.A. Approve Slate of Officer Candidates
VI.B. Approval of the 2019-20 Dues
VI.C. MASE Retiree Leadership Advisory Council (enclosure)
VI.D. Other
VII. Information Items
VII.A. Next Meeting Date
VII.B. Updated Board and Committee Lists (enclosures)
VII.C. Paperless Membership Process (enclosure)
VIII. Presentation by MASE Tier 3 Business Partner Member
IX. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: March 6, 2019 at 11:00 AM - MASE Board of Directors Meeting
Subject:
I. Call Board Meeting to Order
Presenter:
Pingry-Kile
Subject:
II. Roll Call
Presenter:
Toninato
Attachments:
Subject:
III. Approve Agenda
Presenter:
Pingry-Kile
Subject:
IV. Consent Agenda
Presenter:
Pingry-Kile
Subject:
IV.A. Minutes from the December 6, 2018 Board Meeting
Presenter:
Pingry-Kile
Attachments:
Subject:
IV.B. Financial Reports
Subject:
IV.B.1. Month-End December, 2018; January and February, 2019 (enclosures)
Attachments:
Subject:
IV.B.2. Fall Leadership Conference (enclosure)
Attachments:
Subject:
V. Reports
Subject:
V.A. President's Report
Presenter:
Pingry-Kile
Subject:
V.B. Executive Director's Report
Presenter:
Klaber
Subject:
V.C. Area Reports
Presenter:
Area Representatives
Subject:
V.D. Retiree Representative's Report
Presenter:
Records
Subject:
V.E. CASE Liaison Report
Presenter:
Johnson
Attachments:
Subject:
V.F. MNCEC Liaison Report
Presenter:
Doud
Subject:
V.G. MASA Special Ed. Component Group Rep. Report
Presenter:
Ouillette/Bullard
Subject:
V.H. Committee Reports
Subject:
V.H.1. Standing: Business Partner
Presenter:
Travis
Subject:
V.H.2. Standing: Legislative
Presenter:
McCarron/Nord/Klaber/Lundell
Attachments:
Subject:
V.H.3. Standing: Federal Advocacy
Presenter:
Hall/Kermes
Subject:
V.H.4. Standing: Membership
Presenter:
Cirksena
Attachments:
Subject:
V.H.5. Standing: Nominations
Presenter:
Clarkson
Attachments:
Subject:
V.H.6. Standing: Professional Development
Presenter:
Kray/Spessard
Subject:
V.H.6.a. Fundraising Subcommittee
Attachments:
Subject:
V.H.7. Standing: Strategic Planning
Presenter:
Hall
Subject:
V.H.7.a. Strategic Plan Area Reports
Subject:
V.I. Group Reports
Subject:
V.I.1. Alliance for Student Achievement
Presenter:
Klaber
Subject:
V.I.2. PELSB Licensure Subcommittee
Presenter:
Hall
Subject:
V.I.3. SEAP
Presenter:
Erickson/Kray
Subject:
V.I.4. Interagency Coordinating Council (ICC)
Presenter:
Tina McKenzie Fredrickson
Subject:
V.I.5. Restrictive Procedures Workgroup
Presenter:
Johnson/Schaller
Subject:
V.I.6. MDE Research and Data Committee
Presenter:
Mary Margaret Mathers
Subject:
V.I.7. MDE MA/Para Billing Committee
Presenter:
Sarah Mittelstadt
Subject:
V.I.8. NACSA Oversight of Special Education in Charter Schools
Presenter:
Kelly Dietrich
Attachments:
Subject:
V.I.9. Olmstead Act Work Group
Presenter:
Chad Williams/Jessica Emerson
Subject:
V.I.10. Special Education Finance Work Group
Presenter:
Travis
Subject:
V.I.11. Workforce Committee
Presenter:
Scott Hare
Attachments:
Subject:
V.I.12. PELSB Tier 1, Tier 2 Licenses, DHH Subcommittee
Presenter:
Toninato
Subject:
VI. Discussion/Action
Presenter:
Pingry-Kile
Subject:
VI.A. Approve Slate of Officer Candidates
Subject:
VI.B. Approval of the 2019-20 Dues
Subject:
VI.C. MASE Retiree Leadership Advisory Council (enclosure)
Subject:
VI.D. Other
Subject:
VII. Information Items
Presenter:
Pingry-Kile
Attachments:
Subject:
VII.A. Next Meeting Date
Description:
Board Retreat (Concurrent with MASA)
Thursday – Friday, June 20-21, 2019 (Thursday afternoon – Friday morning)
Minneapolis Marriott Northwest
Subject:
VII.B. Updated Board and Committee Lists (enclosures)
Attachments:
Subject:
VII.C. Paperless Membership Process (enclosure)
Attachments:
Subject:
VIII. Presentation by MASE Tier 3 Business Partner Member
Presenter:
Pingry-Kile
Description:
Precedes lunch

Alex D. Ivan, Attorney, and Adam Wattenbarger, Attorney, Kennedy & Graven, Chartered
Subject:
IX. Adjourn
Presenter:
Pingry-Kile

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