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1.
Convene Full Board of Control Meeting, Wednesday, November 15, 9:00 a.m.
2.
Review Schedule for Meeting and Solicit Necessary Additional Information (President Jerry Wyman)
3.
Adjourn Full Board Into Work Session
4.
Reconvene Full Board of Control Meeting, 10:30 a.m. (President Jerry Wyman)
5.
Pledge of Allegiance - Lucy Moore
6.
Reflection - Donna Bumps
7.
Consent Agenda (single consent vote to accept all)
7.1.
Approve Minutes of the September 28, 2017 Regular Meeting
7.2.
Board Income Statement, July 1, 2017 to October 31, 2017
7.3.
Board General Ledger Report, July 1, 2017 to October 31, 2017
8.
Reports of Business (single motion to approve reports)
8.1.
Approve Bills, September 1, 2017 to October 31, 2017
8.2.
Transfers and Eligibility Appeals, July 1, 2017 to October 31, 2017
8.3.
Marketing Sales Report
9.
Executive Committee Report and Resultant Action
9.1.
Report from Bingham, Greenebaum - Classified Personnel options
10.
Work Session Report and Any Resultant Action
10.1.
Finance/Administration Items
10.1.1.
End of year Financial Aid Report Update
10.1.2.
NFHS Network/Huddle Ticket Agreement
10.2.
Sport Activity Items
10.2.1.
Consider Fishing Regional Qualifying Standards
10.3.
Team Sports Items
10.3.1.
2019 and 2021 Basketball Tournament Scheduling
10.3.2.
Basketball Alignment, 2019 and beyond, 11th region
10.4.
Individual Sports Items
10.4.1.
Approval of Equipment to Measure Wrestling Bodyfat for Testing
10.4.2.
Swimming and Diving Committee Report
11.
Reports and Information
11.1.
Around the State
11.2.
Around the Nation
11.3.
Commissioner's Report and Updates
11.3.1.
Hall of Fame Schedule and Announcement-November 19, April 21
11.3.2.
SEC Footprint Meeting
11.3.3.
Review of Fall Championships
11.3.4.
Overview of Upcoming Championships
11.4.
Staff Reports and Updates on Specific Items
11.5.
On Deck- 2017-18
11.6.
Reimbursement Voucher
12.
For the good of the Order (Board and Staff Roundtable)
13.
Adjourn
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