March 9, 2022 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 from 10/27/21 and 12/2/21 BOD Meetings.  

IV.B. Financial Reports

IV.B.1. Month-End December, 2021; January, 2022, and February, 2022 FInancial Reports

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. Approve Slate of Candidates, 2022 Elections

VI.B. 2022-23 Dues

VI.C. Other

 

VII. Information Items

VII.A. Next Meeting - Board Retreat Date/Location Confirmed:

VII.B. 2021-22 MASE Board Contact List

VII.C. MASE Bylaws 

VII.D. MASE Staff

VII.E. 2021-22 MASE Committees

VIII. Other

VIII.A. Presentation by MASE Platinum Business Partner Members

VIII.A.1. DotCom Therapy

VIII.A.2. Grand Canyon University

VIII.A.3. Other TBD

IX. Adjourn Meeting