Meeting Agenda
|
---|
I. Call Board Meeting to Order
|
II. Roll Call
|
III. Approve Agenda
|
IV. Consent Agenda
|
IV.A. Minutes: March 10, 2021 Board Meeting
|
IV.B. Financial Reports
|
IV.B.1. Month-End March, April, and May, 2021 (enclosures)
|
IV.B.2. Spring Conference Financial Report
|
IV.B.3. Best Practices Financial Report
|
V. Brief Reports
|
V.A. Executive Director
|
V.B. President
|
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.7. Strategic Planning
|
VI. Brief Reports Continued
|
VII. Group Reports
|
VII.A. Alliance for Student Achievement
|
VII.B. SEAP
|
VII.C. Interagency Coordinating Council (ICC)
|
VII.D. Restrictive Procedures Workgroup
|
VII.E. MDE MA/Para Billing Committee
|
VII.F. NACSA Oversight of Special Education in Charter Schools
|
VII.G. Special Education Finance Work Group
|
VII.H. Workforce Committee
|
VII.I. MARSS Workgroup
|
VII.J. MDE Alternative Assessment Work Group
|
VII.K. Distance Learning Work Group
|
VII.L. Minnesota Board of School Administrators (Special Education Representative)
|
VII.M. Equity Centered MTSS
|
VIII. Discussion/Action
|
VIII.A. Approve 2021-22 Budget (enclosure)
|
VIII.B. Approve 2020-21 Executive Director’s Evaluation (enclosure)
|
VIII.C. Approve 2021-22 Executive Director’s Contract (enclosure)
|
VIII.D. Approve 2020-21 Legislative Consultant’s Evaluation (enclosure)
|
VIII.E. Approve 2021-22 Legislative Consultant’s Contract (enclosure)
|
VIII.F. Other
|
IX. Information Items
|
IX.A. 2021-22 MASE Board Meeting Dates (enclosure)
|
IX.B. 2021-22 MASE Calendar (enclosure)
|
IX.C. 2021-22 MASE Board Contact List
|
IX.D. MASE Bylaws
|
IX.E. MASE Roles and Responsibilities (enclosure)
|
IX.F. MASE Staff
|
X. Thanks, and Recognition
|
X.A. Thank You to Members Leaving the Board
|
X.B. Passing the Gavel to 2021-22 President Jamie Nord
|
X.C. Thank you to 2020-21 President Sarah Mittelstadt
|
XI. Other
|
XII. Adjourn Business Meeting
|
XIII. Strategic Planning
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | June 24, 2021 at 1:00 PM - MASE Board of Directors Retreat | |
Subject: |
I. Call Board Meeting to Order
|
|
Presenter: |
MASE President Sarah Mittelstadt
|
|
Subject: |
II. Roll Call
|
|
Presenter: |
MASE Secretary Dena Hagen
|
|
Subject: |
III. Approve Agenda
|
|
Presenter: |
Mittelstadt
|
|
Subject: |
IV. Consent Agenda
|
|
Presenter: |
Mittelstadt
|
|
Subject: |
IV.A. Minutes: March 10, 2021 Board Meeting
|
|
Subject: |
IV.B. Financial Reports
|
|
Presenter: |
MASE Treasurer Scott Masten
|
|
Subject: |
IV.B.1. Month-End March, April, and May, 2021 (enclosures)
|
|
Presenter: |
|
|
Subject: |
IV.B.2. Spring Conference Financial Report
|
|
Subject: |
IV.B.3. Best Practices Financial Report
|
|
Subject: |
V. Brief Reports
|
|
Subject: |
V.A. Executive Director
|
|
Presenter: |
Klaber
|
|
Subject: |
V.B. President
|
|
Presenter: |
Mittelstadt
|
|
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
|
|
Subject: |
V.F. MNCEC Liaison Report
|
|
Presenter: |
Doud
|
|
Subject: |
V.G. MASA Special Ed. Component Group Rep. Report
|
|
Presenter: |
Ouillette/Bullard
|
|
Subject: |
V.H. Standing Committees
|
|
Subject: |
V.H.1. Business Partner
|
|
Presenter: |
Mittelstadt/Masten/Klaber
|
|
Subject: |
V.H.2. Legislative
|
|
Presenter: |
Hall/Hanson/Jorgensen/Klaber/Lundell
|
|
Description:
|
||
Subject: |
V.H.3. Federal Advocacy
|
|
Presenter: |
Nords/Kermes
|
|
Subject: |
V.H.4. Membership
|
|
Presenter: |
Alphs/McCarron
|
|
Subject: |
V.H.5. Nominations
|
|
Presenter: |
Pingry-Kile
|
|
Subject: |
V.H.6. Professional Development
|
|
Presenter: |
Kray/Spessard
|
|
Subject: |
V.H.7. Strategic Planning
|
|
Presenter: |
Nord
|
|
Description:
(deferred to Friday morning)
|
||
Subject: |
VI. Brief Reports Continued
|
|
Description:
(1:30)
|
||
Subject: |
VII. Group Reports
|
|
Subject: |
VII.A. Alliance for Student Achievement
|
|
Presenter: |
Klaber
|
|
Subject: |
VII.B. SEAP
|
|
Presenter: |
S. Erickson/Kray
|
|
Subject: |
VII.C. Interagency Coordinating Council (ICC)
|
|
Presenter: |
Tina McKenzie Fredrickson
|
|
Subject: |
VII.D. Restrictive Procedures Workgroup
|
|
Presenter: |
Johnson/Melissa Schaller
|
|
Subject: |
VII.E. MDE MA/Para Billing Committee
|
|
Presenter: |
Mittelstadt
|
|
Subject: |
VII.F. NACSA Oversight of Special Education in Charter Schools
|
|
Presenter: |
Kelly Dietrich
|
|
Subject: |
VII.G. Special Education Finance Work Group
|
|
Presenter: |
Todd Travis
|
|
Description:
Nothing new to report from Todd Travis
|
||
Subject: |
VII.H. Workforce Committee
|
|
Presenter: |
Scott Hare
|
|
Description:
No updates - Scott Hare - June 18, 2021
|
||
Subject: |
VII.I. MARSS Workgroup
|
|
Presenter: |
Representative TBD
|
|
Subject: |
VII.J. MDE Alternative Assessment Work Group
|
|
Presenter: |
Alicia Jepsen
|
|
Description:
There have been no additional updates to report on the MDE Alternative Assessment Work Group. - Alicia Jepsen
|
||
Subject: |
VII.K. Distance Learning Work Group
|
|
Presenter: |
Klaber
|
|
Subject: |
VII.L. Minnesota Board of School Administrators (Special Education Representative)
|
|
Presenter: |
Melissa Schaller
|
|
Subject: |
VII.M. Equity Centered MTSS
|
|
Presenter: |
Nord
|
|
Subject: |
VIII. Discussion/Action
|
|
Presenter: |
Mittelstadt
|
|
Subject: |
VIII.A. Approve 2021-22 Budget (enclosure)
|
|
Subject: |
VIII.B. Approve 2020-21 Executive Director’s Evaluation (enclosure)
|
|
Subject: |
VIII.C. Approve 2021-22 Executive Director’s Contract (enclosure)
|
|
Subject: |
VIII.D. Approve 2020-21 Legislative Consultant’s Evaluation (enclosure)
|
|
Subject: |
VIII.E. Approve 2021-22 Legislative Consultant’s Contract (enclosure)
|
|
Subject: |
VIII.F. Other
|
|
Subject: |
IX. Information Items
|
|
Presenter: |
Mittelstadt
|
|
Subject: |
IX.A. 2021-22 MASE Board Meeting Dates (enclosure)
|
|
Subject: |
IX.B. 2021-22 MASE Calendar (enclosure)
|
|
Description:
|
||
Subject: |
IX.C. 2021-22 MASE Board Contact List
|
|
Subject: |
IX.D. MASE Bylaws
|
|
Subject: |
IX.E. MASE Roles and Responsibilities (enclosure)
|
|
Subject: |
IX.F. MASE Staff
|
|
Subject: |
X. Thanks, and Recognition
|
|
Presenter: |
Mittelstadt
|
|
Subject: |
X.A. Thank You to Members Leaving the Board
|
|
Presenter: |
Mittelstadt
|
|
Description:
|
||
Subject: |
X.B. Passing the Gavel to 2021-22 President Jamie Nord
|
|
Presenter: |
Mittelstadt
|
|
Subject: |
X.C. Thank you to 2020-21 President Sarah Mittelstadt
|
|
Presenter: |
Cheryl Hall
|
|
Subject: |
XI. Other
|
|
Presenter: |
Mittelstadt
|
|
Subject: |
XII. Adjourn Business Meeting
|
|
Presenter: |
Mittelstadt
|
|
Subject: |
XIII. Strategic Planning
|
|
Presenter: |
MASE President Jamie Nord
|
|
Description:
Facilitated by 2021-22 MASE President Jamie Nord
|