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Meeting Agenda
I. Call Board Meeting to Order
I.A. Lunch Information
II. Roll Call
III. Approve Agenda
IV. Consent Agenda
IV.A. Minutes: June 24-25, 2021 Board Retreat
IV.B. Financial Reports
IV.B.1. MASE Year End 2020-2021
IV.B.2. June (year-end), July, August, and September, 2021 Association Financials
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. Membership
V.H.4. Nominations
V.H.5. Professional Development
V.H.6. 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. MA Advisory Committee
V.I.6. Special Education Finance Work Group
V.I.7. Workforce Committee
V.I.8. MDE Setting 4/MARSS Work Group    
V.I.9. MDE Alternative Assessment Work Group
V.I.10. Distance Learning Work Group
V.I.11. Minnesota Board of School Administrators (Special Education Representative)
V.I.12. Equity Centered MTSS
V.I.13. Special Education Preparation Programs (SEPP)
V.I.14. PELSB
VI. Discussion/Action
VII. Information Items
VII.A. 2021-22 MASE Board Meeting Dates (enclosure)
VII.B. 2021-22 MASE Calendar (enclosure)
VII.C. 2021-22 MASE Board Contact List
VII.D. MASE Bylaws
VII.E. MASE Roles and Responsibilities (enclosure)
VII.F. MASE Staff
VIII. Other
VIII.A. Presentation by MASE Platinum Business Partner Members
IX. Adjourn Meeting
IX.A. Pick Up MASE Fall Leadership Conference Registration Packets
Agenda Item Details Reload Your Meeting
Meeting: October 27, 2021 at 10:00 AM - MASE Board of Director's Meeting
Subject:
I. Call Board Meeting to Order
Presenter:
MASE President Jamie Nord
Description:
Subject:
I.A. Lunch Information
Description:
Lunch will be available starting at 12 pm noon at the Wilson Bay Dining Room | Resort Map Attached
Subject:
II. Roll Call
Presenter:
MASE Secretary Dena Hagen
Subject:
III. Approve Agenda
Presenter:
Nord
Subject:
IV. Consent Agenda
Presenter:
Nord
Subject:
IV.A. Minutes: June 24-25, 2021 Board Retreat
Subject:
IV.B. Financial Reports
Presenter:
MASE Treasurer Scott Masten
Subject:
IV.B.1. MASE Year End 2020-2021
Presenter:
Masten
Subject:
IV.B.2. June (year-end), July, August, and September, 2021 Association Financials
Presenter:
Subject:
V. Brief Reports
Subject:
V.A. Executive Director
Presenter:
Klaber
Subject:
V.B. President
Presenter:
Nord
Subject:
V.C. Area Reports
Presenter:
Area Representatives
Subject:
V.D. Retiree Representative's Report
Presenter:
Skarvold
Subject:
V.E. CASE Liaison Report
Presenter:
Johnson
Subject:
V.F. MNCEC Liaison Report
Presenter:
Wernau
Subject:
V.G. MASA Special Ed. Component Group Rep. Report
Presenter:
Nistler
Subject:
V.H. Standing Committees
Subject:
V.H.1. Business Partner
Presenter:
Mittelstadt/Masten/Klaber
Subject:
V.H.2. Legislative
Presenter:
Mittelstadt/HansonJorgensen/Klaber/Lundell
Subject:
V.H.3. Membership
Presenter:
McCarron/Ryan
Subject:
V.H.4. Nominations
Presenter:
Hall
Subject:
V.H.5. Professional Development
Presenter:
Kray/Spessard
Subject:
V.H.6. Strategic Planning
Presenter:
Doud
Subject:
V.I. Group Reports
Subject:
V.I.1. Alliance for Student Achievement
Presenter:
Klaber
Subject:
V.I.2. SEAP
Presenter:
S. Erickson/Kray/Saido Abdirashid
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. MA Advisory Committee
Presenter:
Mittelstadt
Subject:
V.I.6. Special Education Finance Work Group
Presenter:
Todd Travis
Subject:
V.I.7. Workforce Committee
Presenter:
Scott Hare
Subject:
V.I.8. MDE Setting 4/MARSS Work Group    
Presenter:
Representative TBD
Subject:
V.I.9. MDE Alternative Assessment Work Group
Presenter:
Alicia Jepsen
Subject:
V.I.10. Distance Learning Work Group
Presenter:
Klaber
Subject:
V.I.11. Minnesota Board of School Administrators (Special Education Representative)
Presenter:
Melissa Schaller
Subject:
V.I.12. Equity Centered MTSS
Presenter:
Nord
Subject:
V.I.13. Special Education Preparation Programs (SEPP)
Presenter:
Klaber
Subject:
V.I.14. PELSB
Presenter:
Amy York
Subject:
VI. Discussion/Action
Presenter:
Nord
Subject:
VII. Information Items
Presenter:
Nord
Subject:
VII.A. 2021-22 MASE Board Meeting Dates (enclosure)
Subject:
VII.B. 2021-22 MASE Calendar (enclosure)
Description:
Subject:
VII.C. 2021-22 MASE Board Contact List
Subject:
VII.D. MASE Bylaws
Subject:
VII.E. MASE Roles and Responsibilities (enclosure)
Subject:
VII.F. MASE Staff
Subject:
VIII. Other
Presenter:
Nord
Subject:
VIII.A. Presentation by MASE Platinum Business Partner Members
Presenter:
Nord
Description:
Grand Canyon University
Move This World
 
Subject:
IX. Adjourn Meeting
Presenter:
Nord
Subject:
IX.A. Pick Up MASE Fall Leadership Conference Registration Packets
Description:
Registration is open in the Town Hall Foyer from 4:30 - 5:30 pm

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