June 26, 2020 at 9:00 AM - MASE Board of Directors Meeting
| Agenda |
|---|
|
I. Call Board Meeting to Order
Presenter:
Hall
Description:
Time: 9:00 AM
|
|
II. Roll Call
Presenter:
Toninato
|
|
III. Approve Agenda
Presenter:
Hall
|
|
IV. Consent Agenda
Presenter:
Hall
|
|
IV.A. Minutes from the March 11, 2020 Board Meeting
Presenter:
Hall
|
|
IV.B. Financial Reports
|
|
IV.B.1. March, April, and May, 2020 Association Financials
|
|
IV.B.2. Spring Conference
|
|
V. Brief Reports
|
|
V.A. President's Report
Presenter:
Hall
|
|
V.B. Executive Director's Report
Presenter:
Klaber
|
|
V.C. Area Reports
Presenter:
Area Representatives
|
|
V.D. Retiree Representative's Report
Presenter:
Records
|
|
V.E. CASE Liaison Report
Presenter:
Johnson
|
|
V.F. MNCEC Liaison Report
Presenter:
Doud
|
|
V.G. MASA Special Ed. Component Group Rep. Report
Presenter:
Ouillette/Bullard
|
|
V.H. Committee Reports
|
|
V.H.1. Standing: Business Partner
Presenter:
Masten/Hall/Klaber
|
|
V.H.2. Standing: Legislative
Presenter:
Nord/Jorgenson/Pingry-Kile/Klaber/Lundell
|
|
V.H.3. Standing: Federal Advocacy
Presenter:
Mittelstadt/Kermes
|
|
V.H.4. Standing: Membership
Presenter:
Alphs/McCarron
|
|
V.H.5. Standing: Nominations
Presenter:
S. Erickson
|
|
V.H.6. Standing: Professional Development
Presenter:
Kray/Spessard
|
|
V.H.6.a. Fundraising Subcommittee
Presenter:
K. Erickson/Williams
|
|
V.H.7. Standing: Strategic Planning
Presenter:
Mittelstadt
|
|
V.I. Group Reports (Written Reports)
|
|
V.I.1. Alliance for Student Achievement
Presenter:
Klaber
|
|
V.I.2. SEAP
Presenter:
S. Erickson/Kray
|
|
V.I.3. Interagency Coordinating Council (ICC)
Presenter:
Tina McKenzie Fredrickson
|
|
V.I.4. Restrictive Procedures Workgroup
Presenter:
Johnson/Melissa Schaller
|
|
V.I.5. MDE Research and Data Committee
Presenter:
Representative TBD
|
|
V.I.6. MDE MA/Para Billing Committee
Presenter:
Sarah Mittelstadt
|
|
V.I.7. NACSA Oversight of Special Education in Charter Schools
Presenter:
Kelly Dietrich
|
|
V.I.8. Olmstead Act Work Group
Presenter:
Chad Williams/Jessica Emerson
|
|
V.I.9. School Finance Working Group
Presenter:
Todd Travis
|
|
V.I.10. Workforce Committee
Presenter:
Scott Hare
|
|
V.I.11. MARSS Work Group
Presenter:
Representative TBD
|
|
V.I.12. MDE Alternative Assessment Work Group
Presenter:
Alicia Jepsen
|
|
V.I.13. Distance Learning Work Group
Presenter:
Klaber
|
|
VI. Discussion/Action
Presenter:
Hall
|
|
VI.A. Approve 2020-21 Budget
|
|
VI.B. Approve 2020-21 Executive Director’s Evaluation
|
|
VI.C. Approve 2020-21 Executive Director’s Contract
|
|
VI.D. Approve 2020-21 Legislative Consultant’s Evaluation
|
|
VI.E. Approve 2020-21 Legislative Consultant’s Contract
|
|
VI.F. Discussion of Distance Learning
|
|
VI.G. Discussion of Beginning of the 2020-21 School Year
|
|
VI.H. Discussion of COVID-19 Fall Planning Meeting
|
|
VI.I. Discussion Regarding MASE Annual Meeting
|
|
VI.J. Other
|
|
VII. Information Items
Presenter:
Hall
|
|
VII.A. 2020-21 MASE Board Meeting Dates
Description:
Wednesday, October 21, 2020
Madden’s on Gull Lake, Brainerd Thursday, December 3, 2020 MASE Offices, St. Paul Wednesday, March 10, 2021 Minneapolis Marriott NW, Brooklyn Park Thursday-Friday, June 24-25, 2021 June Board Retreat Minneapolis Marriott NW, Brooklyn Park |
|
VII.B. 2020-21 MASE Calendar
|
|
VII.C. 2020-21 MASE Board Contact List
|
|
VII.D. MASE Staff Contact List
|
|
VII.E. MASE Bylaws
|
|
VII.F. MASE Roles and Responsibilities
|
|
VII.G. Other
|
|
VIII. Thanks and Recognition
|
|
VIII.A. Thank You to Members Leaving the Board
Presenter:
Hall
Description:
Laura Pingry-Kile, Past President
Erin Toninato, Secretary Shannon Erickson, Area C Representative Deanna Gronseth, Area F-1 Representative |
|
VIII.B. Passing the Gavel to 2020-21 President Sarah Mittelstadt
Presenter:
Hall
|
|
VIII.C. Thank you to 2019-20 President Cheryl Hall
Presenter:
Pingry-Kile
|
|
IX. Adjourn Business Meeting
Presenter:
Mittelstadt
|
|
X. Reconvene for Strategic Planning
Presenter:
Mittelstadt
|