December 2, 2021 at 11:00 AM - MASE Board of Director's Meeting

I. Call Board Meeting to Order

II. Roll Call

III. Approve Agenda

IV. Consent Agenda

IV.A. Minutes: October 27, 2021 Board Meeting

IV.B. Financial Reports

IV.B.1. October 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.H.7. Ad Hoc:  Communications

V.I. Group Reports

V.I.1. Alliance for Student Achievement

V.I.2. Special Education Preparation Programs (SEPP)

V.I.3. SEAP

V.I.4. Interagency Coordinating Council (ICC)

V.I.5. Restrictive Procedures Workgroup

V.I.6. MA Advisory Committee

V.I.7. Minnesota Board of School Administrators (Special Education Representative)

V.I.8. PELSB

V.I.9. Equity Centered MTSS

V.I.10. BVI Commission

VI. Discussion/Action

VI.A. Other

 

VII. Information Items

VII.A. Next Meeting

 

VII.B. Board Retreat Date/Location Confirmed:

VII.C. 2021-22 MASE Board Contact List

VII.D. MASE Bylaws

VII.E. MASE Staff

VII.F. 2021-22 MASE Committees

VIII. Other

VIII.A. Presentation by MASE Platinum Business Partner Members

IX. Adjourn Meeting