Meeting Agenda
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I. Board Retreat Schedule
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II. Call Board Meeting to Order
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III. Roll Call and Welcome New Members
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IV. Approve Agenda
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V. Consent Agenda
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V.A. Minutes: March 6, 2019 Board of Directors Meeting
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V.B. Financial Reports
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V.B.1. March, April, and May 2019 Association Financials
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V.B.2. Spring Conference
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V.B.3. Best Practices
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VI. Reports
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VI.A. President's Report
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VI.B. Executive Director's Report
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VI.C. Area Reports
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VI.D. Retiree Representative's Report
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VI.E. CASE Liaison Report
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VI.F. MNCEC Liaison Report
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VI.G. MASA Special Ed. Component Group Rep. Report
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VI.H. Standing Committees
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VI.H.1. Business Partner
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VI.H.2. Legislative
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VI.H.3. Federal Advocacy
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VI.H.4. Membership
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VI.H.5. Nominations
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VI.H.6. Professional Development
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VI.H.6.a. Subcommittee: Fundraising
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VI.H.7. Strategic Planning
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VI.I. Group Reports
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VI.I.1. Alliance for Student Achievement
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VI.I.2. PELSB Licensure Subcommittee
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VI.I.3. SEAP
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VI.I.4. Interagency Coordinating Council (ICC)
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VI.I.5. Restrictive Procedures Workgroup
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VI.I.6. MDE Research and Data Committee
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VI.I.7. MDE MA/Para Billing Committee
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VI.I.8. NACSA Oversight of Special Education in Charter Schools
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VI.I.9. Olmstead Act Work Group
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VI.I.10. Special Education Finance Work Group
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VI.I.11. Workforce Committee
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VI.I.12. PELSB Tier 1, Tier 2 Licenses, DHH Subcommittee
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VI.I.13. PWN Work Group
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VI.I.14. Documenting Instructional Settings and Reporting in MARSS Director’s Workgroup
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VII. Discussion/Action
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VII.A. ACTION: Approve 2019-20 Budget
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VII.B. ACTION: Approve 2018-19 Executive Director's Evaluation
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VII.C. ACTION: Approve 2019-20 Executive Director's Contract
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VII.D. ACTION: Approve 2018-19 Legislative Consultant's Evaluation
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VII.E. ACTION: Approve 2019-20 Legislative Consultant's Contract
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VII.F. Action Required: Allow retired member Diane McCarron to co-chair the 2019-20 Membership Committee
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VII.G. Recommend bylaw change to permanently add a third co-chair to the Legislative Committee
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VII.H. Other
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VIII. Information Items
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VIII.A. 2019-20 MASE Board Meeting Dates (enclosure)
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VIII.B. 2019-20 MASE Calendar (enclosure)
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VIII.C. 2019-20 MASE Board Contact List (enclosure)
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VIII.D. MASE Staff Contact List (enclosure)
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VIII.E. MASE Bylaws (enclosure)
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VIII.F. MASE Roles and Responsibilities (enclosure)
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IX. Thanks and Recognition
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IX.A. Thank you to members leaving the MASE Board
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IX.B. Passing the Gavel to 2019-20 President Cheryl Hall
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IX.C. Thank you to 2018-19 President Laura Pingry-Kile
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X. Adjourn Business Meeting
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XI. Reconvene for Strategic Planning
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 20, 2019 at 1:00 PM - MASE Board of Directors Meeting | |
Subject: |
I. Board Retreat Schedule
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Attachments:
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Subject: |
II. Call Board Meeting to Order
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Presenter: |
Pingry-Kile
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Subject: |
III. Roll Call and Welcome New Members
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Presenter: |
Toninato
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Attachments:
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Subject: |
IV. Approve Agenda
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Presenter: |
Pingry-Kile
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Description:
ACTION: Approve Agenda
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Subject: |
V. Consent Agenda
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Presenter: |
Pingry-Kile
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Description:
Action
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Subject: |
V.A. Minutes: March 6, 2019 Board of Directors Meeting
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Attachments:
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Subject: |
V.B. Financial Reports
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Subject: |
V.B.1. March, April, and May 2019 Association Financials
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Attachments:
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Subject: |
V.B.2. Spring Conference
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Attachments:
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Subject: |
V.B.3. Best Practices
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Attachments:
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Subject: |
VI. Reports
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Subject: |
VI.A. President's Report
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Presenter: |
Pingry-Kile
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Subject: |
VI.B. Executive Director's Report
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Presenter: |
Klaber
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Subject: |
VI.C. Area Reports
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Presenter: |
Area Representatives
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Subject: |
VI.D. Retiree Representative's Report
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Presenter: |
Records
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Subject: |
VI.E. CASE Liaison Report
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Presenter: |
Johnson
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Subject: |
VI.F. MNCEC Liaison Report
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Presenter: |
Doud
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Subject: |
VI.G. MASA Special Ed. Component Group Rep. Report
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Presenter: |
Bullard/Ouillette
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Subject: |
VI.H. Standing Committees
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Subject: |
VI.H.1. Business Partner
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Presenter: |
Pingry-Kile/Travis/Klaber
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Subject: |
VI.H.2. Legislative
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Presenter: |
McCarron/Nord/Klaber/Lundell
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Attachments:
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Subject: |
VI.H.3. Federal Advocacy
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Presenter: |
Hall/Kermes
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Subject: |
VI.H.4. Membership
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Presenter: |
Cirksena
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Attachments:
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Subject: |
VI.H.5. Nominations
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Presenter: |
Clarkson
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Subject: |
VI.H.6. Professional Development
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Presenter: |
Kray/Spessard
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Subject: |
VI.H.6.a. Subcommittee: Fundraising
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Presenter: |
K. Erickson/Williams
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Attachments:
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Subject: |
VI.H.7. Strategic Planning
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Presenter: |
Hall
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Subject: |
VI.I. Group Reports
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Subject: |
VI.I.1. Alliance for Student Achievement
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Presenter: |
Klaber
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Subject: |
VI.I.2. PELSB Licensure Subcommittee
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Presenter: |
Hall
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Subject: |
VI.I.3. SEAP
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Presenter: |
S. Erickson/Kray
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Subject: |
VI.I.4. Interagency Coordinating Council (ICC)
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Presenter: |
Tina McKenzie Fredrickson
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Subject: |
VI.I.5. Restrictive Procedures Workgroup
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Presenter: |
Johnson/Melissa Schaller
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Attachments:
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Subject: |
VI.I.6. MDE Research and Data Committee
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Presenter: |
Mary Margaret Mathers
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Attachments:
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Subject: |
VI.I.7. MDE MA/Para Billing Committee
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Presenter: |
Sarah Mittelstadt
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Subject: |
VI.I.8. NACSA Oversight of Special Education in Charter Schools
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Presenter: |
Kelly Dietrich
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Subject: |
VI.I.9. Olmstead Act Work Group
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Presenter: |
Chad Williams/Jessica Emerson
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Subject: |
VI.I.10. Special Education Finance Work Group
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Presenter: |
Travis
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Subject: |
VI.I.11. Workforce Committee
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Presenter: |
Scott Hare
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Subject: |
VI.I.12. PELSB Tier 1, Tier 2 Licenses, DHH Subcommittee
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Presenter: |
Toninato
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Subject: |
VI.I.13. PWN Work Group
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Presenter: |
McCarron/Nicole Woodward
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Subject: |
VI.I.14. Documenting Instructional Settings and Reporting in MARSS Director’s Workgroup
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Subject: |
VII. Discussion/Action
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Presenter: |
Pingry-Kile
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Subject: |
VII.A. ACTION: Approve 2019-20 Budget
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Attachments:
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Subject: |
VII.B. ACTION: Approve 2018-19 Executive Director's Evaluation
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Attachments:
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Subject: |
VII.C. ACTION: Approve 2019-20 Executive Director's Contract
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Attachments:
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Subject: |
VII.D. ACTION: Approve 2018-19 Legislative Consultant's Evaluation
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Attachments:
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Subject: |
VII.E. ACTION: Approve 2019-20 Legislative Consultant's Contract
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Attachments:
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Subject: |
VII.F. Action Required: Allow retired member Diane McCarron to co-chair the 2019-20 Membership Committee
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Subject: |
VII.G. Recommend bylaw change to permanently add a third co-chair to the Legislative Committee
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Subject: |
VII.H. Other
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Subject: |
VIII. Information Items
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Presenter: |
Pingry-Kile
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Subject: |
VIII.A. 2019-20 MASE Board Meeting Dates (enclosure)
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Attachments:
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Subject: |
VIII.B. 2019-20 MASE Calendar (enclosure)
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Attachments:
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Subject: |
VIII.C. 2019-20 MASE Board Contact List (enclosure)
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Attachments:
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Subject: |
VIII.D. MASE Staff Contact List (enclosure)
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Attachments:
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Subject: |
VIII.E. MASE Bylaws (enclosure)
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Attachments:
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Subject: |
VIII.F. MASE Roles and Responsibilities (enclosure)
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Attachments:
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Subject: |
IX. Thanks and Recognition
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Subject: |
IX.A. Thank you to members leaving the MASE Board
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Presenter: |
Pingry-Kile
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Description:
Diane McCarron
Todd Travis Dena Hagen Mindy Halverson Kim Chalmers |
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Subject: |
IX.B. Passing the Gavel to 2019-20 President Cheryl Hall
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Presenter: |
Pingry-Kile
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Subject: |
IX.C. Thank you to 2018-19 President Laura Pingry-Kile
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Presenter: |
McCarron
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Subject: |
X. Adjourn Business Meeting
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Presenter: |
Hall
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Description:
Action: Motion to Adjourn
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Subject: |
XI. Reconvene for Strategic Planning
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Presenter: |
Hall
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