October 27, 2021 at 10:00 AM - MASE Board of Director's Meeting

I. Call Board Meeting to Order

I.A. Lunch Information

II. Roll Call

III. Approve Agenda

IV. Consent Agenda

IV.A. Minutes: June 24-25, 2021 Board Retreat

IV.B. Financial Reports

IV.B.1. MASE Year End 2020-2021

IV.B.2. June (year-end), July, August, and September, 2021 Association Financials

V. Brief Reports

V.A. Executive Director

V.B. President

V.C. Area Reports

V.D. Retiree Representative's Report

V.E. CASE Liaison Report

V.F. MNCEC Liaison Report

V.G. MASA Special Ed. Component Group Rep. Report

V.H. Standing Committees

V.H.1. Business Partner

V.H.2. Legislative

V.H.3. Membership

V.H.4. Nominations

V.H.5. Professional Development

V.H.6. Strategic Planning

V.I. Group Reports

V.I.1. Alliance for Student Achievement

V.I.2. SEAP

V.I.3. Interagency Coordinating Council (ICC)

V.I.4. Restrictive Procedures Workgroup

V.I.5. MA Advisory Committee

V.I.6. Special Education Finance Work Group

V.I.7. Workforce Committee

V.I.8. MDE Setting 4/MARSS Work Group    

V.I.9. MDE Alternative Assessment Work Group

V.I.10. Distance Learning Work Group

V.I.11. Minnesota Board of School Administrators (Special Education Representative)

V.I.12. Equity Centered MTSS

V.I.13. Special Education Preparation Programs (SEPP)

V.I.14. PELSB

VI. Discussion/Action

VII. Information Items

VII.A. 2021-22 MASE Board Meeting Dates (enclosure)

VII.B. 2021-22 MASE Calendar (enclosure)

VII.C. 2021-22 MASE Board Contact List

VII.D. MASE Bylaws

VII.E. MASE Roles and Responsibilities (enclosure)

VII.F. MASE Staff

VIII. Other

VIII.A. Presentation by MASE Platinum Business Partner Members

IX. Adjourn Meeting

IX.A. Pick Up MASE Fall Leadership Conference Registration Packets