December 2, 2021 at 11:00 AM - MASE Board of Director's Meeting
Agenda |
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I. Call Board Meeting to Order
Presenter:
MASE President Jamie Nord
Description:
11 am
Board Reports | Slides: https://tinyurl.com/5n7e8pt7 |
II. Roll Call
Presenter:
MASE Secretary Dena Hagen
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III. Approve Agenda
Presenter:
Jamie Nord
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IV. Consent Agenda
Presenter:
Jamie Nord
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IV.A. Minutes: October 27, 2021 Board Meeting
Description:
Minutes will be sent in draft form when submitted by MASE Secretary. Will then be considered for approval at the March Board Meeting.
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IV.B. Financial Reports
Presenter:
MASE Treasurer Scott Masten
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IV.B.1. October 2021 Association Financials
Presenter:
Scott Masten
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V. Brief Reports
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V.A. Executive Director
Presenter:
John Klaber
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V.B. President
Presenter:
Jamie Nord
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V.C. Area Reports
Presenter:
Area Representatives
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V.D. Retiree Representative's Report
Presenter:
Jill Skarvold
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V.E. CASE Liaison Report
Presenter:
Cherie Johnson
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V.F. MNCEC Liaison Report
Presenter:
Christian Wernau
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V.G. MASA Special Ed. Component Group Rep. Report
Presenter:
Heidi Nistler and Melissa Schaller
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V.H. Standing Committees
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V.H.1. Business Partner
Presenter:
Scott Masten/Jamie Nord/John Klaber
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V.H.2. Legislative
Presenter:
Sarah Mittelstadt/Melissa Hanson/Jeff Jorgensen/John Klaber/Brad Lundell
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V.H.3. Membership
Presenter:
Diane McCarron/Kori Ryan
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V.H.4. Nominations
Presenter:
Cheryl Hall
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V.H.5. Professional Development
Presenter:
Melanie Kray/Holle Spessard
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V.H.6. Strategic Planning
Presenter:
Marcy Doud
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V.H.7. Ad Hoc: Communications
Presenter:
Jamie Nord
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V.I. Group Reports
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V.I.1. Alliance for Student Achievement
Presenter:
John Klaber
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V.I.2. Special Education Preparation Programs (SEPP)
Presenter:
John Klaber
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V.I.3. SEAP
Presenter:
Amy Ernst/Saido Abdirashid
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V.I.4. Interagency Coordinating Council (ICC)
Presenter:
Tina McKenzie Fredrickson
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V.I.5. Restrictive Procedures Workgroup
Presenter:
Cherie Johnson/Melissa Schaller
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V.I.6. MA Advisory Committee
Presenter:
Sarah Mittelstadt
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V.I.7. Minnesota Board of School Administrators (Special Education Representative)
Presenter:
Melissa Schaller
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V.I.8. PELSB
Presenter:
Amy York
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V.I.9. Equity Centered MTSS
Presenter:
Jamie Nord
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V.I.10. BVI Commission
Presenter:
Erin Toninato
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VI. Discussion/Action
Presenter:
Jamie Nord
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VI.A. Other
Description:
MASE Bylaws - Proposed Revisions
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VII. Information Items
Presenter:
Nord
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VII.A. Next Meeting
Description:
Wednesday, March 9, 2022
11 am - 4 pm Minneapolis Marriott Northwest, Brooklyn Park |
VII.B. Board Retreat Date/Location Confirmed:
Description:
Thursday-Friday, June 23-24, 2022
Minneapolis Marriott Northwest, Brooklyn Park Convene Thursday 1 pm - Adjourn Friday 12 noon |
VII.C. 2021-22 MASE Board Contact List
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VII.D. MASE Bylaws
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VII.E. MASE Staff
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VIII. Other
Presenter:
Nord
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VIII.A. Presentation by MASE Platinum Business Partner Members
Presenter:
Nord
Description:
Grand Canyon University
Move This World |
IX. Adjourn Meeting
Presenter:
Nord
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