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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. October, 2020 Association Financials
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IV.B.2. Fall Leadership Conference Financial Report
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V. Brief Reports
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V.A. Executive Director
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V.B. President
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V.C. Area Reports
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VI. Break
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VII. Brief Reports Continued
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VII.A. Retiree Representative's Report
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VII.B. CASE Liaison Report
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VII.C. MNCEC Liaison Report
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VII.D. MASA Special Ed. Component Group Rep. Report
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VIII. Guest Presentation
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IX. Brief Reports Continued
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IX.A. Standing Committees
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IX.A.1. Business Partner
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IX.A.2. Legislative
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IX.A.3. Federal Advocacy
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IX.A.4. Membership
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IX.A.5. Nominations
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IX.A.6. Professional Development
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IX.A.6.a. Subcommittee: Fundraising
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IX.A.6.a.1. Raffle
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IX.A.6.a.2. SpedForms $500 donation
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IX.A.7. Strategic Planning
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IX.B. Group Reports
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IX.B.1. Alliance for Student Achievement
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IX.B.2. SEAP
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IX.B.3. Interagency Coordinating Council (ICC)
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IX.B.4. Restrictive Procedures Workgroup
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IX.B.5. MDE MA/Para Billing Committee
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IX.B.6. NACSA Oversight of Special Education in Charter Schools
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IX.B.7. Special Education Finance Work Group
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IX.B.8. Workforce Committee
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IX.B.9. MARSS Workgroup
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IX.B.10. MDE Alternative Assessment Work Group
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IX.B.11. Distance Learning Work Group
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IX.B.12. Minnesota Board of School Administrators (Special Education Representative)
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X. Discussion/Action
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X.A. Slice "Lifespan"
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X.B. Other
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XI. Information Items
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XI.A. Next Meeting
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XI.B. 2020-21 MASE Board
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XI.C. MASE Bylaws
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XI.D. MASE Staff
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XI.E. 2020-21 MASE Committees
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XII. Other
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XIII. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 3, 2020 at 10:00 AM - MASE Board of Director's Meeting | |
| Subject: |
I. Call Board Meeting to Order
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| Presenter: |
MASE President Sarah Mittelstadt
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Description:
Thursday, December 3, 2020
10 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. October, 2020 Association Financials
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| Presenter: |
MASE Treasurer Scott Masten
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| Subject: |
IV.B.2. Fall Leadership Conference Financial Report
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| Presenter: |
Masten
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| Subject: |
V. Brief Reports
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Description:
10:15 am
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| Subject: |
V.A. Executive Director
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| Presenter: |
Klaber
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Description:
10:15 - 10:35 am, 20 minutes
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| Subject: |
V.B. President
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| Presenter: |
Mittelstadt
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Description:
10:35 - 10:45 am, 10 minutes
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| Subject: |
V.C. Area Reports
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| Presenter: |
Area Representatives
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Description:
10:45 - 11:57 am, 72 minutes
8 minutes per Area Report A Judd Fredstrom (10:45 - 10:53) B Jason Crane (10:53 - 11:01) C Michelle Bethke-Kaliher (11:01 - 11:09) D Amy Ernst (11:09 - 11:17) E Melissa Hanson (11:17 - 11:25) F-1 Erin Toninato (11:25 - 11:33) F-2 Robert Dehnert (11:33 - 11:41) G Tricia St. Michaels (11:41 - 11:49) H Deb Anderson (11:49 - 11:57) |
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| Subject: |
VI. Break
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Description:
12 noon - 12: 30 pm
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| Subject: |
VII. Brief Reports Continued
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Description:
1:30 pm
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| Subject: |
VII.A. Retiree Representative's Report
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| Presenter: |
Records
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Description:
12:30 - 12:38 pm, 8 minutes
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| Subject: |
VII.B. CASE Liaison Report
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| Presenter: |
Johnson
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Description:
12:38 - 12:46 pm, 8 minutes
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| Subject: |
VII.C. MNCEC Liaison Report
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| Presenter: |
Doud
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Description:
12:46 - 12:52 pm, 6 minutes
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| Subject: |
VII.D. MASA Special Ed. Component Group Rep. Report
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| Presenter: |
Ouillette/Bullard
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Description:
12:52 - 1:00 pm, 8 minutes
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| Subject: |
VIII. Guest Presentation
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| Presenter: |
Nicole McKevett and Daniel Knewitz
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Description:
Minnesota Collective for Educational Equity (MnCEE)
1 pm |
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| Subject: |
IX. Brief Reports Continued
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Description:
12:30 pm
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| Subject: |
IX.A. Standing Committees
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| Subject: |
IX.A.1. Business Partner
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| Presenter: |
Mittelstadt/Masten/Klaber
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Description:
1:30 - 1:38 pm, 8 minutes
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| Subject: |
IX.A.2. Legislative
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| Presenter: |
Hall/Hanson/Jorgensen/Klaber/Lundell
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Description:
1:38 - 1:46 pm, 8 minutes
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| Subject: |
IX.A.3. Federal Advocacy
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| Presenter: |
Nords/Kermes
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Description:
1:46 - 1:54 pm, 8 minutes
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| Subject: |
IX.A.4. Membership
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| Presenter: |
Alphs/McCarron
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Description:
1:54 - 2:02 pm, 8 minutes
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| Subject: |
IX.A.5. Nominations
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| Presenter: |
Pingry-Kile
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Description:
2:02 - 2:10 pm, 8 minutes
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| Subject: |
IX.A.6. Professional Development
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| Presenter: |
Kray/Spessard
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Description:
2:10 - 2:18 pm, 8 minutes
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| Subject: |
IX.A.6.a. Subcommittee: Fundraising
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| Presenter: |
K.Erickson/Williams
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Description:
2:18 - 2:26 pm, 8 minutes
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| Subject: |
IX.A.6.a.1. Raffle
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| Subject: |
IX.A.6.a.2. SpedForms $500 donation
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| Subject: |
IX.A.7. Strategic Planning
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| Presenter: |
Nord
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Description:
2:26 - 2:34 pm, 8 minutes
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| Subject: |
IX.B. Group Reports
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Description:
2:34 - 2: 45 pm, 11 minutes
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| Subject: |
IX.B.1. Alliance for Student Achievement
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| Presenter: |
Klaber
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| Subject: |
IX.B.2. SEAP
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| Presenter: |
S. Erickson/Kray
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| Subject: |
IX.B.3. Interagency Coordinating Council (ICC)
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| Presenter: |
Tina McKenzie Fredrickson
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| Subject: |
IX.B.4. Restrictive Procedures Workgroup
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| Presenter: |
Johnson/Melissa Schaller
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| Subject: |
IX.B.5. MDE MA/Para Billing Committee
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| Presenter: |
Mittelstadt
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| Subject: |
IX.B.6. NACSA Oversight of Special Education in Charter Schools
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| Presenter: |
Kelly Dietrich
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| Subject: |
IX.B.7. Special Education Finance Work Group
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| Presenter: |
Todd Travis
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| Subject: |
IX.B.8. Workforce Committee
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| Presenter: |
Scott Hare
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| Subject: |
IX.B.9. MARSS Workgroup
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| Presenter: |
Representative TBD
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| Subject: |
IX.B.10. MDE Alternative Assessment Work Group
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| Presenter: |
Alicia Jepsen
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| Subject: |
IX.B.11. Distance Learning Work Group
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| Presenter: |
Klaber
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| Subject: |
IX.B.12. Minnesota Board of School Administrators (Special Education Representative)
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| Presenter: |
Melissa Schaller
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| Subject: |
X. Discussion/Action
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| Presenter: |
Mittelstadt
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Description:
2:45 - 3 pm, 15 minutes. Includes Information and Other
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| Subject: |
X.A. Slice "Lifespan"
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| Subject: |
X.B. Other
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| Subject: |
XI. Information Items
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| Presenter: |
Mittelstadt
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| Subject: |
XI.A. Next Meeting
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Description:
Wednesday, March 10, 2021
11 am - 4 pm Virtual or Minneapolis Marriott Northwest, Brooklyn Park, TBD??????? |
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| Subject: |
XI.B. 2020-21 MASE Board
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| Subject: |
XI.C. MASE Bylaws
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| Subject: |
XI.D. MASE Staff
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| Subject: |
XI.E. 2020-21 MASE Committees
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Description:
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| Subject: |
XII. Other
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| Presenter: |
Mittelstadt
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| Subject: |
XIII. Adjourn Meeting
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| Presenter: |
Mittelstadt
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