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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 March 11, 2020 Board Meeting
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IV.B. Financial Reports
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IV.B.1. March, April, and May, 2020 Association Financials
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IV.B.2. Spring Conference
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V. Brief Reports
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V.A. President's Report
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V.B. Executive Director's Report
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V.C. Area Reports
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V.D. Retiree Representative's Report
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V.E. CASE Liaison Report
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V.F. MNCEC Liaison Report
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V.G. MASA Special Ed. Component Group Rep. Report
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V.H. Committee Reports
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V.H.1. Standing: Business Partner
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V.H.2. Standing: Legislative
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V.H.3. Standing: Federal Advocacy
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V.H.4. Standing: Membership
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V.H.5. Standing: Nominations
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V.H.6. Standing: Professional Development
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V.H.6.a. Fundraising Subcommittee
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V.H.7. Standing: Strategic Planning
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V.I. Group Reports (Written Reports)
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V.I.1. Alliance for Student Achievement
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V.I.2. SEAP
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V.I.3. Interagency Coordinating Council (ICC)
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V.I.4. Restrictive Procedures Workgroup
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V.I.5. MDE Research and Data Committee
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V.I.6. MDE MA/Para Billing Committee
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V.I.7. NACSA Oversight of Special Education in Charter Schools
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V.I.8. Olmstead Act Work Group
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V.I.9. School Finance Working Group
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V.I.10. Workforce Committee
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V.I.11. MARSS Work Group
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V.I.12. MDE Alternative Assessment Work Group
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V.I.13. Distance Learning Work Group
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VI. Discussion/Action
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VI.A. Approve 2020-21 Budget
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VI.B. Approve 2020-21 Executive Director’s Evaluation
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VI.C. Approve 2020-21 Executive Director’s Contract
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VI.D. Approve 2020-21 Legislative Consultant’s Evaluation
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VI.E. Approve 2020-21 Legislative Consultant’s Contract
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VI.F. Discussion of Distance Learning
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VI.G. Discussion of Beginning of the 2020-21 School Year
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VI.H. Discussion of COVID-19 Fall Planning Meeting
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VI.I. Discussion Regarding MASE Annual Meeting
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VI.J. Other
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VII. Information Items
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VII.A. 2020-21 MASE Board Meeting Dates
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VII.B. 2020-21 MASE Calendar
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VII.C. 2020-21 MASE Board Contact List
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VII.D. MASE Staff Contact List
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VII.E. MASE Bylaws
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VII.F. MASE Roles and Responsibilities
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VII.G. Other
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VIII. Thanks and Recognition
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VIII.A. Thank You to Members Leaving the Board
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VIII.B. Passing the Gavel to 2020-21 President Sarah Mittelstadt
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VIII.C. Thank you to 2019-20 President Cheryl Hall
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IX. Adjourn Business Meeting
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X. Reconvene for Strategic Planning
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 26, 2020 at 9:00 AM - MASE Board of Directors Meeting | |
| Subject: |
I. Call Board Meeting to Order
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| Presenter: |
Hall
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Description:
Time: 9:00 AM
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| Subject: |
II. Roll Call
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| Presenter: |
Toninato
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| Subject: |
III. Approve Agenda
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| Presenter: |
Hall
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| Subject: |
IV. Consent Agenda
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| Presenter: |
Hall
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|
| Subject: |
IV.A. Minutes from the March 11, 2020 Board Meeting
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| Presenter: |
Hall
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|
| Subject: |
IV.B. Financial Reports
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| Subject: |
IV.B.1. March, April, and May, 2020 Association Financials
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|
| Subject: |
IV.B.2. Spring Conference
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|
| Subject: |
V. Brief Reports
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|
| Subject: |
V.A. President's Report
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|
| Presenter: |
Hall
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| Subject: |
V.B. Executive Director's Report
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| Presenter: |
Klaber
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| Subject: |
V.C. Area Reports
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| Presenter: |
Area Representatives
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| Subject: |
V.D. Retiree Representative's Report
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| Presenter: |
Records
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| Subject: |
V.E. CASE Liaison Report
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| Presenter: |
Johnson
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| Subject: |
V.F. MNCEC Liaison Report
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| Presenter: |
Doud
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| Subject: |
V.G. MASA Special Ed. Component Group Rep. Report
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| Presenter: |
Ouillette/Bullard
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| Subject: |
V.H. Committee Reports
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| Subject: |
V.H.1. Standing: Business Partner
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| Presenter: |
Masten/Hall/Klaber
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| Subject: |
V.H.2. Standing: Legislative
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| Presenter: |
Nord/Jorgenson/Pingry-Kile/Klaber/Lundell
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| Subject: |
V.H.3. Standing: Federal Advocacy
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| Presenter: |
Mittelstadt/Kermes
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| Subject: |
V.H.4. Standing: Membership
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| Presenter: |
Alphs/McCarron
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| Subject: |
V.H.5. Standing: Nominations
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| Presenter: |
S. Erickson
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| Subject: |
V.H.6. Standing: Professional Development
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| Presenter: |
Kray/Spessard
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| Subject: |
V.H.6.a. Fundraising Subcommittee
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| Presenter: |
K. Erickson/Williams
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| Subject: |
V.H.7. Standing: Strategic Planning
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| Presenter: |
Mittelstadt
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| Subject: |
V.I. Group Reports (Written Reports)
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| Subject: |
V.I.1. Alliance for Student Achievement
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| Presenter: |
Klaber
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| Subject: |
V.I.2. SEAP
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| Presenter: |
S. Erickson/Kray
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| Subject: |
V.I.3. Interagency Coordinating Council (ICC)
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| Presenter: |
Tina McKenzie Fredrickson
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| Subject: |
V.I.4. Restrictive Procedures Workgroup
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| Presenter: |
Johnson/Melissa Schaller
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| Subject: |
V.I.5. MDE Research and Data Committee
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| Presenter: |
Representative TBD
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| Subject: |
V.I.6. MDE MA/Para Billing Committee
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| Presenter: |
Sarah Mittelstadt
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| Subject: |
V.I.7. NACSA Oversight of Special Education in Charter Schools
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| Presenter: |
Kelly Dietrich
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| Subject: |
V.I.8. Olmstead Act Work Group
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| Presenter: |
Chad Williams/Jessica Emerson
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| Subject: |
V.I.9. School Finance Working Group
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| Presenter: |
Todd Travis
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| Subject: |
V.I.10. Workforce Committee
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| Presenter: |
Scott Hare
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| Subject: |
V.I.11. MARSS Work Group
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| Presenter: |
Representative TBD
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| Subject: |
V.I.12. MDE Alternative Assessment Work Group
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| Presenter: |
Alicia Jepsen
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| Subject: |
V.I.13. Distance Learning Work Group
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| Presenter: |
Klaber
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| Subject: |
VI. Discussion/Action
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| Presenter: |
Hall
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| Subject: |
VI.A. Approve 2020-21 Budget
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| Subject: |
VI.B. Approve 2020-21 Executive Director’s Evaluation
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| Subject: |
VI.C. Approve 2020-21 Executive Director’s Contract
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| Subject: |
VI.D. Approve 2020-21 Legislative Consultant’s Evaluation
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| Subject: |
VI.E. Approve 2020-21 Legislative Consultant’s Contract
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| Subject: |
VI.F. Discussion of Distance Learning
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| Subject: |
VI.G. Discussion of Beginning of the 2020-21 School Year
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| Subject: |
VI.H. Discussion of COVID-19 Fall Planning Meeting
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| Subject: |
VI.I. Discussion Regarding MASE Annual Meeting
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| Subject: |
VI.J. Other
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| Subject: |
VII. Information Items
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| Presenter: |
Hall
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| Subject: |
VII.A. 2020-21 MASE Board Meeting Dates
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Description:
Wednesday, October 21, 2020
Madden’s on Gull Lake, Brainerd Thursday, December 3, 2020 MASE Offices, St. Paul Wednesday, March 10, 2021 Minneapolis Marriott NW, Brooklyn Park Thursday-Friday, June 24-25, 2021 June Board Retreat Minneapolis Marriott NW, Brooklyn Park |
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| Subject: |
VII.B. 2020-21 MASE Calendar
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| Subject: |
VII.C. 2020-21 MASE Board Contact List
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| Subject: |
VII.D. MASE Staff Contact List
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| Subject: |
VII.E. MASE Bylaws
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| Subject: |
VII.F. MASE Roles and Responsibilities
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| Subject: |
VII.G. Other
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| Subject: |
VIII. Thanks and Recognition
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| Subject: |
VIII.A. Thank You to Members Leaving the Board
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| Presenter: |
Hall
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Description:
Laura Pingry-Kile, Past President
Erin Toninato, Secretary Shannon Erickson, Area C Representative Deanna Gronseth, Area F-1 Representative |
||
| Subject: |
VIII.B. Passing the Gavel to 2020-21 President Sarah Mittelstadt
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| Presenter: |
Hall
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| Subject: |
VIII.C. Thank you to 2019-20 President Cheryl Hall
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| Presenter: |
Pingry-Kile
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| Subject: |
IX. Adjourn Business Meeting
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| Presenter: |
Mittelstadt
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| Subject: |
X. Reconvene for Strategic Planning
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| Presenter: |
Mittelstadt
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