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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 from 10/27/21 and 12/2/21 BOD Meetings.
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IV.B. Financial Reports
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IV.B.1. Month-End December, 2021; January, 2022, and February, 2022 FInancial Reports
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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.H.7. Ad Hoc: Communications
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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. Special Education Preparation Programs (SEPP)
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V.I.3. SEAP
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V.I.4. Interagency Coordinating Council (ICC)
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V.I.5. Restrictive Procedures Workgroup
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V.I.6. MA Advisory Committee
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V.I.7. Minnesota Board of School Administrators (Special Education Representative)
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V.I.8. PELSB
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V.I.9. Equity Centered MTSS
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V.I.10. BVI Commission
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VI. Discussion/Action
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VI.A. Approve Slate of Candidates, 2022 Elections
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VI.B. 2022-23 Dues
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VI.C. Other
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VII. Information Items
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VII.A. Next Meeting - Board Retreat Date/Location Confirmed:
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VII.B. 2021-22 MASE Board Contact List
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VII.C. MASE Bylaws
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VII.D. MASE Staff
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VII.E. 2021-22 MASE Committees
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VIII. Other
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VIII.A. Presentation by MASE Platinum Business Partner Members
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VIII.A.1. DotCom Therapy
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VIII.A.2. Grand Canyon University
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VIII.A.3. Other TBD
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IX. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 9, 2022 at 11:00 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:
11 am
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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: |
Jamie Nord
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Description:
Link to Slides
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| Subject: |
IV. Consent Agenda
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| Presenter: |
Jamie Nord
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| Subject: |
IV.A. Minutes from 10/27/21 and 12/2/21 BOD Meetings.
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Description:
Minutes from 10/27/21 and 12/2/21 BOD Meetings.
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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. Month-End December, 2021; January, 2022, and February, 2022 FInancial Reports
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| Presenter: |
Scott Masten
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| Subject: |
V. Brief Reports
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| Subject: |
V.A. Executive Director
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| Presenter: |
John Klaber
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| Subject: |
V.B. President
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| Presenter: |
Jamie 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: |
Jill Skarvold
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| Subject: |
V.E. CASE Liaison Report
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| Presenter: |
Cherie Johnson
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| Subject: |
V.F. MNCEC Liaison Report
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| Presenter: |
Christian Wernau
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| Subject: |
V.G. MASA Special Ed. Component Group Rep. Report
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| Presenter: |
Heidi Nistler and Melissa Schaller
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| Subject: |
V.H. Standing Committees
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| Subject: |
V.H.1. Business Partner
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| Presenter: |
Scott Masten/Jamie Nord/John Klaber
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| Subject: |
V.H.2. Legislative
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| Presenter: |
Sarah Mittelstadt/Melissa Hanson/Jeff Jorgensen/John Klaber/Brad Lundell
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| Subject: |
V.H.3. Membership
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| Presenter: |
Diane McCarron/Kori Ryan
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| Subject: |
V.H.4. Nominations
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| Presenter: |
Cheryl Hall
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| Subject: |
V.H.5. Professional Development
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| Presenter: |
Melanie Kray/Holle Spessard
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| Subject: |
V.H.6. Strategic Planning
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| Presenter: |
Marcy Doud
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| Subject: |
V.H.7. Ad Hoc: Communications
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| Presenter: |
Jamie 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: |
John Klaber
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| Subject: |
V.I.2. Special Education Preparation Programs (SEPP)
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| Presenter: |
John Klaber
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| Subject: |
V.I.3. SEAP
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| Presenter: |
Amy Ernst/Saido Abdirashid
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| Subject: |
V.I.4. Interagency Coordinating Council (ICC)
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| Presenter: |
Tina McKenzie Fredrickson
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| Subject: |
V.I.5. Restrictive Procedures Workgroup
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| Presenter: |
Cherie Johnson/Melissa Schaller
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| Subject: |
V.I.6. MA Advisory Committee
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| Presenter: |
Sarah Mittelstadt
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| Subject: |
V.I.7. Minnesota Board of School Administrators (Special Education Representative)
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| Presenter: |
Melissa Schaller
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| Subject: |
V.I.8. PELSB
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| Presenter: |
Amy York
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| Subject: |
V.I.9. Equity Centered MTSS
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| Presenter: |
Jamie Nord
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| Subject: |
V.I.10. BVI Commission
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| Presenter: |
Erin Toninato
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| Subject: |
VI. Discussion/Action
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| Presenter: |
Jamie Nord
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| Subject: |
VI.A. Approve Slate of Candidates, 2022 Elections
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| Subject: |
VI.B. 2022-23 Dues
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Description:
2021-22 dues are attached for reference
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| Subject: |
VI.C. Other
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Description:
MASE Bylaws - Proposed Revisions
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| Subject: |
VII. Information Items
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| Presenter: |
Nord
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| Subject: |
VII.A. Next Meeting - Board Retreat Date/Location Confirmed:
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Description:
Thursday-Friday, June 23-24, 2022
Minneapolis Marriott Northwest, Brooklyn Park Convene Thursday 1 pm - Adjourn Friday 12 noon |
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| Subject: |
VII.B. 2021-22 MASE Board Contact List
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| Subject: |
VII.C. MASE Bylaws
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| Subject: |
VII.D. MASE Staff
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| Subject: |
VII.E. 2021-22 MASE Committees
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Description:
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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: |
VIII.A.1. DotCom Therapy
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| Subject: |
VIII.A.2. Grand Canyon University
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| Subject: |
VIII.A.3. Other TBD
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| Subject: |
IX. Adjourn Meeting
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| Presenter: |
Nord
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