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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: June 26, 2020 Board Meeting
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IV.B. Financial Reports
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IV.B.1. Year End June 30, 2020
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IV.B.2. Month-End July, August, and September, 2020
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V. Brief Reports
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V.A. President
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V.B. Executive Director
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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. Standing Committees
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V.H.1. Business Partner
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V.H.2. Legislative
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V.H.3. Federal Advocacy
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V.H.4. Membership
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V.H.5. Nominations
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V.H.6. Professional Development
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V.H.6.a. Subcommittee: Fundraising
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V.H.7. Strategic Planning
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V.I. Group 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. Special Education Finance Work Group
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V.I.10. Workforce Committee
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V.I.11. MARSS Workgroup
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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 Legislative Platform
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VI.B. Possibility of Offering Out of State Memberships
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VI.C. Other
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VI.C.1. Presentation by MASE Tier 3 Business Partner Members
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VII. Information Items
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VII.A. Next Meeting
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VII.B. 2020-21 MASE Board
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VII.C. MASE Bylaws
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VII.D. MASE Roles and Responsibilities
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VII.E. MASE Staff
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VII.F. 2020-21 MASE Committees
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VIII. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 21, 2020 at 10:30 AM - Regular Meeting | |
| Subject: |
I. Call Board Meeting to Order
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| Presenter: |
MASE President Sarah Mittelstadt
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Description:
Wednesday, October 21, 2020 • 10:30 am – 3 pm
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| Subject: |
II. Roll Call
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| Presenter: |
MASE Secretary Dena Hagen
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| Subject: |
III. Approve Agenda
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| Presenter: |
Mittelstadt
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| Subject: |
IV. Consent Agenda
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| Presenter: |
Mittelstadt
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| Subject: |
IV.A. Minutes: June 26, 2020 Board Meeting
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| Subject: |
IV.B. Financial Reports
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| Subject: |
IV.B.1. Year End June 30, 2020
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| Presenter: |
MASE Treasurer Scott Masten
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| Subject: |
IV.B.2. Month-End July, August, and September, 2020
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| Presenter: |
Masten
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| Subject: |
V. Brief Reports
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| Subject: |
V.A. President
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| Presenter: |
Mittelstadt
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| Subject: |
V.B. Executive Director
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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. Standing Committees
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| Subject: |
V.H.1. Business Partner
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| Presenter: |
Mittelstadt/Masten/Klaber
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| Subject: |
V.H.2. Legislative
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| Presenter: |
Hall/Hanson/Jorgensen/Klaber/Lundell
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| Subject: |
V.H.3. Federal Advocacy
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| Presenter: |
Nords/Kermes
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| Subject: |
V.H.4. Membership
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| Presenter: |
Alphs/McCarron
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| Subject: |
V.H.5. Nominations
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| Presenter: |
Pingry-Kile
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| Subject: |
V.H.6. Professional Development
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| Presenter: |
Kray/Spessard
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| Subject: |
V.H.6.a. Subcommittee: Fundraising
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| Presenter: |
K.Erickson/Williams
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| Subject: |
V.H.7. Strategic Planning
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| Presenter: |
Nord
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| Subject: |
V.I. Group 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: |
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. Special Education Finance Work 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 Workgroup
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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: |
Mittelstadt
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| Subject: |
VI.A. Approve 2020 Legislative Platform
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Description:
Resource: Legislative Committee Report, See Above
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| Subject: |
VI.B. Possibility of Offering Out of State Memberships
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| Subject: |
VI.C. Other
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| Subject: |
VI.C.1. Presentation by MASE Tier 3 Business Partner Members
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Description:
11 - 11:10 - Grand Canyon University, Hoang Dao
11:15 - 1:25 - Family Achievement Center, Inc. , Barbara Jo Stahl |
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| Subject: |
VII. Information Items
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| Presenter: |
Mittelstadt
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| Subject: |
VII.A. Next Meeting
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Description:
Thursday, December 3, 2020
10 am – 3 pm Virtual |
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| Subject: |
VII.B. 2020-21 MASE Board
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| Subject: |
VII.C. MASE Bylaws
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| Subject: |
VII.D. MASE Roles and Responsibilities
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| Subject: |
VII.E. MASE Staff
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| Subject: |
VII.F. 2020-21 MASE Committees
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Description:
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| Subject: |
VIII. Adjourn Meeting
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| Presenter: |
Mittelstadt
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