October 22, 2014 at 10:00 AM - MASE Board of Directors Meeting

I. Call Board Meeting to Order

II. Roll Call

III. Approve Agenda

IV. Consent Agenda

IV.A. Minutes from June 19-20, 2014 Board of Directors Meeting

IV.B. Financial Reports

IV.B.1. Year End June 30, 2014

IV.B.2. July, August and September 2014 

V. Reports

V.A. President Report

V.B. Executive Director Report

V.C. Area Reports

V.D. Retiree Report

V.E. CASE Liaison

V.F. CEC Liaison

V.G. MASA Board Representatives

V.H. MASA Legislative

V.I. Standing Committees

V.I.1. Legislative

V.I.2. Finance

V.I.3. Membership

V.I.4. Nominations

V.I.5. Professional Development

V.I.6. Strategic Planning

V.I.7. Federal Advocacy

V.J. Group Reports

V.J.1. Alliance for Student Achievement

V.J.2. BOT Standards and Rules Committee

V.J.3. MnSIC

V.J.4. Juvenile Justice Coalition

V.J.5. SEAP

V.J.6. ICC on Early Childhood

V.J.7. MNCCD Workgroup

V.J.8. Care and Treatment Bill

V.J.9. Teacher Evaluation Workgroup

V.J.10. MDE RtI Survey/Commissioners Work Group

V.J.11. Sp Ed Personnel Stakeholders Group

V.J.12. Restrictive Procedures Workgroup

VI. Discussion/Action

VI.A. Strategic Plan

VI.B. Gift Law Update

VI.C. Requested IDEA

VI.D. MASE Website

VI.E. Approve 2015 MASE Legislative Platform

VI.F. Start-up Support for the Business Partnerships

VI.G. Mental Health on IEPs

VII. Discussion: Annual Business Meeting

VIII. Information Items

VIII.A. 2014-15 MASE Board Contact List

VIII.B. 2014-2015 MASE Calendar

IX. Adjourn