Meeting Agenda
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I. Call Board Meeting to Order
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I.A. Lunch Information
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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 24-25, 2021 Board Retreat
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IV.B. Financial Reports
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IV.B.1. MASE Year End 2020-2021
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IV.B.2. June (year-end), July, August, and September, 2021 Association Financials
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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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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. Membership
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V.H.4. Nominations
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V.H.5. Professional Development
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V.H.6. 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. MA Advisory Committee
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V.I.6. Special Education Finance Work Group
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V.I.7. Workforce Committee
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V.I.8. MDE Setting 4/MARSS Work Group
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V.I.9. MDE Alternative Assessment Work Group
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V.I.10. Distance Learning Work Group
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V.I.11. Minnesota Board of School Administrators (Special Education Representative)
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V.I.12. Equity Centered MTSS
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V.I.13. Special Education Preparation Programs (SEPP)
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V.I.14. PELSB
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VI. Discussion/Action
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VII. Information Items
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VII.A. 2021-22 MASE Board Meeting Dates (enclosure)
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VII.B. 2021-22 MASE Calendar (enclosure)
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VII.C. 2021-22 MASE Board Contact List
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VII.D. MASE Bylaws
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VII.E. MASE Roles and Responsibilities (enclosure)
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VII.F. MASE Staff
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VIII. Other
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VIII.A. Presentation by MASE Platinum Business Partner Members
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IX. Adjourn Meeting
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IX.A. Pick Up MASE Fall Leadership Conference Registration Packets
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 27, 2021 at 10:00 AM - MASE Board of Director's Meeting | |
Subject: |
I. Call Board Meeting to Order
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Presenter: |
MASE President Jamie Nord
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Description:
10 am
Board Reports | Google Slides: https://docs.google.com/presentation/d/1dmP21QoJnDrtf-fZLFdMzBe_eX-5tMIKi5BEXQ9xfXU/edit?usp=sharing |
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Subject: |
I.A. Lunch Information
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Description:
Lunch will be available starting at 12 pm noon at the Wilson Bay Dining Room | Resort Map Attached
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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: |
Nord
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Subject: |
IV. Consent Agenda
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Presenter: |
Nord
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Subject: |
IV.A. Minutes: June 24-25, 2021 Board Retreat
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Subject: |
IV.B. Financial Reports
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Presenter: |
MASE Treasurer Scott Masten
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Subject: |
IV.B.1. MASE Year End 2020-2021
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Presenter: |
Masten
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Subject: |
IV.B.2. June (year-end), July, August, and September, 2021 Association Financials
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Presenter: |
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Subject: |
V. Brief Reports
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Subject: |
V.A. Executive Director
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Presenter: |
Klaber
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Subject: |
V.B. President
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Presenter: |
Nord
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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: |
Skarvold
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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: |
Wernau
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Subject: |
V.G. MASA Special Ed. Component Group Rep. Report
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Presenter: |
Nistler
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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: |
Mittelstadt/HansonJorgensen/Klaber/Lundell
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Subject: |
V.H.3. Membership
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Presenter: |
McCarron/Ryan
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Subject: |
V.H.4. Nominations
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Presenter: |
Hall
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Subject: |
V.H.5. Professional Development
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Presenter: |
Kray/Spessard
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Subject: |
V.H.6. Strategic Planning
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Presenter: |
Doud
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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/Saido Abdirashid
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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. MA Advisory Committee
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Presenter: |
Mittelstadt
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Subject: |
V.I.6. Special Education Finance Work Group
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Presenter: |
Todd Travis
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Subject: |
V.I.7. Workforce Committee
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Presenter: |
Scott Hare
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Subject: |
V.I.8. MDE Setting 4/MARSS Work Group
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Presenter: |
Representative TBD
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Subject: |
V.I.9. MDE Alternative Assessment Work Group
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Presenter: |
Alicia Jepsen
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Subject: |
V.I.10. Distance Learning Work Group
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Presenter: |
Klaber
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Subject: |
V.I.11. Minnesota Board of School Administrators (Special Education Representative)
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Presenter: |
Melissa Schaller
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Subject: |
V.I.12. Equity Centered MTSS
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Presenter: |
Nord
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Subject: |
V.I.13. Special Education Preparation Programs (SEPP)
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Presenter: |
Klaber
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Subject: |
V.I.14. PELSB
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Presenter: |
Amy York
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Subject: |
VI. Discussion/Action
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Presenter: |
Nord
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Subject: |
VII. Information Items
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Presenter: |
Nord
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Subject: |
VII.A. 2021-22 MASE Board Meeting Dates (enclosure)
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Subject: |
VII.B. 2021-22 MASE Calendar (enclosure)
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Description:
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Subject: |
VII.C. 2021-22 MASE Board Contact List
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Subject: |
VII.D. MASE Bylaws
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Subject: |
VII.E. MASE Roles and Responsibilities (enclosure)
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Subject: |
VII.F. MASE Staff
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Subject: |
VIII. Other
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Presenter: |
Nord
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Subject: |
VIII.A. Presentation by MASE Platinum Business Partner Members
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Presenter: |
Nord
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Description:
Grand Canyon University
Move This World |
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Subject: |
IX. Adjourn Meeting
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Presenter: |
Nord
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Subject: |
IX.A. Pick Up MASE Fall Leadership Conference Registration Packets
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Description:
Registration is open in the Town Hall Foyer from 4:30 - 5:30 pm
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