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-.
8:30 a.m. Executive Committee (All Board Members, to continue after Team Sports Committee)
-.A.
Review Consent Agenda and Consider items for Removal
-.B.
Review KMA Recommendations (Oral Report from Commissioner)
-.B.1.
Consolidation of Sports Safety and Medical Symposium Requirements into one online course
-.B.2.
Recommendations on Fast Pitch Softball Format
-.B.3.
Extension of Heat recording to entire school year
-.
9:00 a.m. Officials Policy Committee (Marvin Moore, Chairperson, John Barnes, Carrell Boyd, Kelley F. Ransdell, Art Davis, Alan Donhoff, Jerry Keepers, Gene Norris, Boyd Randolph, Steve Riley, Bob Schneider, Stan Steidel)
-.A.
Review of Wrestling Regular Season Pay Schedule (W/A Barren)
-.B.
Review Basketball Game Fee (postponed from last year) (Oral discussion with Commissioner)
-.C.
Discuss Fee Difference between Baseball and Softball (Oral Discussion from Commissioner)
-.D.
Discuss Fee Schedule in Scheduled Sports (Baseball/Softball) (W/A)
-.E.
Discuss Long Term Contract with Honigs (possible other vendors through licensing) for Officials Supplies
-.F.
Discuss Standardization of Assigning Fees, suggested survey, determine data elements to be gathered from regions (SS/Staff)
-.
9:45 a.m. Team Sports Committee (Ozz Jackson, Chairperson, John Barnes, Bill Beasley, Carrell Boyd, Anita Burnette, Alan Donhoff, Jerry Keepers, Marvin Moore, Lea Prewitt, Steve Riley, Stan Steidel, Dave Weedman)
-.A.
Discussion of Soccer Overtime
-.A.1.
Review of NFHS Playing Rules
-.A.2.
Discussion of Current KHSAA Application of NFHS Rules
-.A.3.
Review Jefferson County letter for Alternative Possible Procedure Change (move to shootout after regulation if tied)
-.B.
Begin Discussion of Alignment Review (Basketball) – (STAFF-W/D)
-.B.1.
Review Correspondence from Bullitt County Schools
-.B.2.
Review Jefferson County proposed Revisions from 2009-2010
-.C.
Softball State Tournament Schedule Revisions for 2011
-.D.
Review and Discuss Long Range Playing Dates (and prospective site) for State Volleyball
-.
10:30 a.m. Executive Committee )All Board Members)
-.A.
Presentation from NFHS Partner Licensing Resource Group (LRG)
-.B.
Current Operations and Investigations
-.B.1.
Review and Discuss Tennis Format Change for 2011 (approved last year, but discussion review requested)
-.B.2.
Review of KSBA online meeting process
-.C.
Discussion of Role of Advisory Committees (SS/Staff-O/D)
-.D.
Board Budget Status Report through September 30, 2010
-.E.
Review of Sports Sanctioning Process
-.E.1.
Review Current Procedure of Sanctioning Process
-.E.2.
Discuss Items for Triennial Survey
-.
11:15 a.m. Full Board of Control Meeting
-.A.
Call to Order
-.B.
Reflection – Alan Donhoff
-.C.
Pledge of Allegiance – Jerry Keepers
-.D.
Executive Session
-.E.
Consent Agenda (single consent vote to accept all)
-.E.A.
Approve Minutes of the October, 2010 Regular Meeting
-.E.B.
Approve Association Bills from October 1, 2010 through November 30, 2010
-.E.C.
Written Reports for Review and Approval
-.E.C.1.
Transfers, July 1 to September 30, 2010 (W)
-.E.C.2.
Other Eligibility Rulings including fines and Penalties, July 1, 2010 Through September 30, 2010 (W)
-.E.C.3.
HB 327 Coaches to date (W)
-.F.
Committee Report from the Officials Policy Committee
-.G.
Committee Report from the Team Sports Committee
-.H.
Committee Report from the Executive Committee
-.
For the good of the Order
-.A.
Various Copies of Correspondence
-.B.
Support Staff Resumes for review
-.B.1.
Day, Marsha
-.B.2.
Goodwin, Cheryl
-.B.3.
Isaacs, Fay
-.B.4.
Koszenski, Darlene
-.B.5.
Mitchell, Marilyn
-.B.6.
Sallee, Phyllis
-.
Adjourn
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