October 21, 2020 at 10:30 AM - Regular Meeting

I. Call Board Meeting to Order

II. Roll Call

III. Approve Agenda

IV. Consent Agenda

IV.A. Minutes: June 26, 2020 Board Meeting

IV.B. Financial Reports

IV.B.1. Year End June 30, 2020

IV.B.2. Month-End July, August, and September, 2020

V. Brief Reports

V.A. President

V.B. Executive Director

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. Federal Advocacy

V.H.4. Membership

V.H.5. Nominations

V.H.6. Professional Development

V.H.6.a. Subcommittee: Fundraising

V.H.7. 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. MDE Research and Data Committee

V.I.6. MDE MA/Para Billing Committee

V.I.7. NACSA Oversight of Special Education in Charter Schools

V.I.8. Olmstead Act Work Group

V.I.9. Special Education Finance Work Group

V.I.10. Workforce Committee

V.I.11. MARSS Workgroup

V.I.12. MDE Alternative Assessment Work Group

V.I.13. Distance Learning Work Group

VI. Discussion/Action

VI.A. Approve 2020 Legislative Platform

VI.B. Possibility of Offering Out of State Memberships

VI.C. Other

VI.C.1. Presentation by MASE Tier 3 Business Partner Members

VII. Information Items

VII.A. Next Meeting

VII.B. 2020-21 MASE Board

VII.C. MASE Bylaws

VII.D. MASE Roles and Responsibilities

VII.E. MASE Staff

VII.F. 2020-21 MASE Committees

VIII. Adjourn Meeting