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Meeting Agenda
I. Call Board Meeting to Order
II. Roll Call
III. Approve Agenda
IV. Consent Agenda
IV.A. Minutes: June 20-21, 2010 Board of Directors Meeting
IV.B. Financial Reports
IV.B.1. Year End June 30, 2019
IV.B.2. Month-End July, August, and September 2019
V. Brief Reports
V.A. President
V.B. Executive Director
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. Standing Committees
V.H.1. Business Partner
V.H.2. Legislative
V.H.3. Federal Advocacy
V.H.4. Membership
V.H.5. Nominations
V.H.6. Professional Development
V.H.6.a. Subcommittee: Fundraising
V.H.7. Strategic Planning
V.I. Group Reports
V.I.1. Alliance for Student Achievement
V.I.2. SEAP
V.I.3. Interagency Coordinating Council (ICC)
V.I.4. Restrictive Procedures Workgroup
V.I.5. MDE Research and Data Committee
V.I.6. MDE MA/Para Billing Committee
V.I.7. NACSA Oversight of Special Education in Charter Schools
V.I.8. Olmstead Act Work Group
V.I.9. Special Education Finance Work Group
V.I.10. Workforce Committee
V.I.11. PELSB Tier 1, Tier 2 Licenses, DHH Subcommittee
V.I.12. PWN Work Group
V.I.13. MARSS Workgroup
V.I.14. MDE Alternative Assessment Work Group
VI. Discussion/Action
VI.A. Approve 2020 Legislative Platform
VI.B. MASE Annual Meeting Agenda
VI.C. Plans for Revamping Leadership Issues (Formerly Rural Issues) Meetings
VI.D. Provision of Executive Director Travel Expenses
VI.E. Status of Fund Balance, Dues
VI.F. NAMI – Request for Endorsement
VI.G. Other
VII. Information Items
VII.A. Next Meeting
VII.B. 2019-20 MASE Board Meeting Dates (enclosure)
VII.C. 2019-20 MASE Calendar (enclosure)
VII.D. 2019-20 MASE Board Contact List (enclosure)
VII.E. MASE Staff Contact List (enclosure)
VII.F. MASE Bylaws (enclosure)
VII.G. MASE Roles and Responsibilities (enclosure)
VIII. Presentation by MASE Tier 3 Business Partner Member
IX. Adjourn Meeting
Agenda Item Details Reload Your Meeting
Meeting: October 23, 2019 at 10:30 AM - MASE Board of Directors Meeting
Subject:
I. Call Board Meeting to Order
Presenter:
President Cheryl Hall
Description:
Wednesday, October 23, 2019  •  10:30 am – 3 pm
12 noon ~ Lunch with the MASE New Leaders
Subject:
II. Roll Call
Presenter:
Secretary Erin Toninato
Attachments:
Subject:
III. Approve Agenda
Presenter:
Hall
Subject:
IV. Consent Agenda
Presenter:
Hall
Subject:
IV.A. Minutes: June 20-21, 2010 Board of Directors Meeting
Attachments:
Subject:
IV.B. Financial Reports
Subject:
IV.B.1. Year End June 30, 2019
Attachments:
Subject:
IV.B.2. Month-End July, August, and September 2019
Attachments:
Subject:
V. Brief Reports
Subject:
V.A. President
Presenter:
Hall
Subject:
V.B. Executive Director
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:
Bullard/Ouillette
Subject:
V.H. Standing Committees
Subject:
V.H.1. Business Partner
Presenter:
Masten/Hall/Klaber
Attachments:
Subject:
V.H.2. Legislative
Presenter:
Pingry-Kile/Nord/Jorgensen/Klaber/Lundell
Attachments:
Subject:
V.H.3. Federal Advocacy
Presenter:
Mittelstadt/Kermes
Subject:
V.H.4. Membership
Presenter:
Alphs/McCarron
Attachments:
Subject:
V.H.5. Nominations
Presenter:
S. Erickson
Subject:
V.H.6. Professional Development
Presenter:
Kray/Spessard
Subject:
V.H.6.a. Subcommittee: Fundraising
Presenter:
K. Erickson/Williams
Subject:
V.H.7. Strategic Planning
Presenter:
Mittelstadt
Attachments:
Subject:
V.I. Group Reports
Subject:
V.I.1. Alliance for Student Achievement
Presenter:
Klaber
Subject:
V.I.2. SEAP
Presenter:
S. Erickson/Kray
Subject:
V.I.3. Interagency Coordinating Council (ICC)
Presenter:
Tina McKenzie Fredrickson
Subject:
V.I.4. Restrictive Procedures Workgroup
Presenter:
Johnson/Melissa Schaller
Subject:
V.I.5. MDE Research and Data Committee
Presenter:
Mary Margaret Mathers
Subject:
V.I.6. MDE MA/Para Billing Committee
Presenter:
Sarah Mittelstadt
Subject:
V.I.7. NACSA Oversight of Special Education in Charter Schools
Presenter:
Kelly Dietrich
Subject:
V.I.8. Olmstead Act Work Group
Presenter:
Chad Williams/Jessica Emerson
Subject:
V.I.9. Special Education Finance Work Group
Presenter:
Travis
Subject:
V.I.10. Workforce Committee
Presenter:
Scott Hare
Subject:
V.I.11. PELSB Tier 1, Tier 2 Licenses, DHH Subcommittee
Presenter:
Toninato
Subject:
V.I.12. PWN Work Group
Presenter:
McCarron/Nicole Woodward
Subject:
V.I.13. MARSS Workgroup
Presenter:
Representative TBD
Subject:
V.I.14. MDE Alternative Assessment Work Group
Presenter:
Alicia Jepsen
Subject:
VI. Discussion/Action
Presenter:
Hall
Subject:
VI.A. Approve 2020 Legislative Platform
Description:
Resource: Legislative Committee Report, See Above
Subject:
VI.B. MASE Annual Meeting Agenda
Attachments:
Subject:
VI.C. Plans for Revamping Leadership Issues (Formerly Rural Issues) Meetings
Subject:
VI.D. Provision of Executive Director Travel Expenses
Attachments:
Subject:
VI.E. Status of Fund Balance, Dues
Attachments:
Subject:
VI.F. NAMI – Request for Endorsement
Attachments:
Subject:
VI.G. Other
Subject:
VII. Information Items
Presenter:
Hall
Subject:
VII.A. Next Meeting
Description:
Thursday, December 5, 2019
10 am – 3 pm
MASE Offices, St. Paul
Subject:
VII.B. 2019-20 MASE Board Meeting Dates (enclosure)
Attachments:
Subject:
VII.C. 2019-20 MASE Calendar (enclosure)
Attachments:
Subject:
VII.D. 2019-20 MASE Board Contact List (enclosure)
Attachments:
Subject:
VII.E. MASE Staff Contact List (enclosure)
Attachments:
Subject:
VII.F. MASE Bylaws (enclosure)
Attachments:
Subject:
VII.G. MASE Roles and Responsibilities (enclosure)
Attachments:
Subject:
VIII. Presentation by MASE Tier 3 Business Partner Member
Presenter:
Jordan Nemmers, Account Manager, Edgenuity
Description:
(Precedes Lunch)
Subject:
IX. Adjourn Meeting
Presenter:
Hall

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