1.
Convene Full Board of Control Meeting, Tuesday 19, 2019, 8:00 a.m.
2.
Adjourn Full Board Into Work Session
3.
Reconvene Full Board of Control Meeting, 11:00 a.m. (President Donna Bumps)
4.
Pledge of Allegiance - Seth Faulkner
5.
Reflection - Bonnie Barnes
6.
Consent Agenda (single consent vote to accept all)
6.1.
Approve Minutes of the January, 2019 Regular Meeting
6.2.
Board Income Statement, July 1, 2018 to January 31, 2019
6.3.
Board General Ledger Report, July 1, 2018 to January 31, 2019
7.
Reports of Business (single motion to approve reports)
7.1.
Approve Bills, January 1, 2019 to January 31, 2019
7.2.
Transfers and Eligibility Appeals, July 1, 2018 to January 31, 2019
8.
Action Items Referred from Work Session
8.1.
Finance/Administration Items
8.1.1.
President-Elect Election for 2019-2020
8.1.2.
Corporate Sales Report and Status of Specific Partners
8.2.
Officials
8.2.1.
Officials Licensing Comparison Review
8.2.2.
Feedback, Officiating Related Post and Article
8.3.
Sport Activities
8.3.1.
Report on ESports Season 0, Season 1 Participation
8.4.
Individual Sports
8.4.1.
Golf-Confirm Changes in Competition Rules
8.4.2.
Golf Draft Alignment of Teams
8.5.
Team Sports
8.5.1.
Football- Competition Rules- When to Present District Trophies
8.5.2.
Football RPI Information
8.5.3.
Report on High School Football Rule Changes
8.5.4.
Semi-State Site Update - BA, FP
8.5.5.
Soccer Competition Rules- Semistate Hosting
8.6.
Reports and Information
8.6.1.
Report on Current Championships
8.6.2.
Staff Reports and Updates on Non-Championship Items
8.6.2.1.
Around the State
8.6.2.2.
Around the Nation
9.
On Deck and Other Information
10.
Adjourn
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