October 23, 2019 at 10:30 AM - MASE Board of Directors Meeting
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I. Call Board Meeting to Order
Presenter:
President Cheryl Hall
Description:
Wednesday, October 23, 2019 • 10:30 am – 3 pm
12 noon ~ Lunch with the MASE New Leaders |
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II. Roll Call
Presenter:
Secretary Erin Toninato
Attachments:
()
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III. Approve Agenda
Presenter:
Hall
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IV. Consent Agenda
Presenter:
Hall
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IV.A. Minutes: June 20-21, 2010 Board of Directors Meeting
Attachments:
()
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IV.B. Financial Reports
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IV.B.1. Year End June 30, 2019
Attachments:
()
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IV.B.2. Month-End July, August, and September 2019
Attachments:
()
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V. Brief Reports
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V.A. President
Presenter:
Hall
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V.B. Executive Director
Presenter:
Klaber
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V.C. Area Reports
Presenter:
Area Representatives
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V.D. Retiree Representative's Report
Presenter:
Records
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V.E. CASE Liaison Report
Presenter:
Johnson
Attachments:
()
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V.F. MNCEC Liaison Report
Presenter:
Doud
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V.G. MASA Special Ed. Component Group Rep. Report
Presenter:
Bullard/Ouillette
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V.H. Standing Committees
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V.H.1. Business Partner
Presenter:
Masten/Hall/Klaber
Attachments:
()
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V.H.2. Legislative
Presenter:
Pingry-Kile/Nord/Jorgensen/Klaber/Lundell
Attachments:
()
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V.H.3. Federal Advocacy
Presenter:
Mittelstadt/Kermes
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V.H.5. Nominations
Presenter:
S. Erickson
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V.H.6. Professional Development
Presenter:
Kray/Spessard
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V.H.6.a. Subcommittee: Fundraising
Presenter:
K. Erickson/Williams
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V.H.7. Strategic Planning
Presenter:
Mittelstadt
Attachments:
()
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V.I. Group Reports
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V.I.1. Alliance for Student Achievement
Presenter:
Klaber
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V.I.2. SEAP
Presenter:
S. Erickson/Kray
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V.I.3. Interagency Coordinating Council (ICC)
Presenter:
Tina McKenzie Fredrickson
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V.I.4. Restrictive Procedures Workgroup
Presenter:
Johnson/Melissa Schaller
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V.I.5. MDE Research and Data Committee
Presenter:
Mary Margaret Mathers
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V.I.6. MDE MA/Para Billing Committee
Presenter:
Sarah Mittelstadt
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V.I.7. NACSA Oversight of Special Education in Charter Schools
Presenter:
Kelly Dietrich
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V.I.8. Olmstead Act Work Group
Presenter:
Chad Williams/Jessica Emerson
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V.I.9. Special Education Finance Work Group
Presenter:
Travis
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V.I.10. Workforce Committee
Presenter:
Scott Hare
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V.I.11. PELSB Tier 1, Tier 2 Licenses, DHH Subcommittee
Presenter:
Toninato
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V.I.12. PWN Work Group
Presenter:
McCarron/Nicole Woodward
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V.I.13. MARSS Workgroup
Presenter:
Representative TBD
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V.I.14. MDE Alternative Assessment Work Group
Presenter:
Alicia Jepsen
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VI. Discussion/Action
Presenter:
Hall
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VI.A. Approve 2020 Legislative Platform
Description:
Resource: Legislative Committee Report, See Above
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VI.B. MASE Annual Meeting Agenda
Attachments:
()
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VI.C. Plans for Revamping Leadership Issues (Formerly Rural Issues) Meetings
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VI.D. Provision of Executive Director Travel Expenses
Attachments:
()
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VI.E. Status of Fund Balance, Dues
Attachments:
()
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VI.F. NAMI – Request for Endorsement
Attachments:
()
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VI.G. Other
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VII. Information Items
Presenter:
Hall
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VII.A. Next Meeting
Description:
Thursday, December 5, 2019
10 am – 3 pm MASE Offices, St. Paul |
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VII.B. 2019-20 MASE Board Meeting Dates (enclosure)
Attachments:
()
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VII.C. 2019-20 MASE Calendar (enclosure)
Attachments:
()
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VII.D. 2019-20 MASE Board Contact List (enclosure)
Attachments:
()
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VII.E. MASE Staff Contact List (enclosure)
Attachments:
()
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VII.F. MASE Bylaws (enclosure)
Attachments:
()
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VII.G. MASE Roles and Responsibilities (enclosure)
Attachments:
()
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VIII. Presentation by MASE Tier 3 Business Partner Member
Presenter:
Jordan Nemmers, Account Manager, Edgenuity
Description:
(Precedes Lunch)
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IX. Adjourn Meeting
Presenter:
Hall
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