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1.
8:30 Convene Full Board of Control
2.
12:00 p.m. - Re-convene as Full Board of Control after Individual Sports
2.1.
Action Items (Action must be approved/adopted with motion)
2.1.1.
Call to Order - Boyd Randolph, President
2.1.2.
Reflection – John Barnes
2.1.3.
Pledge of Allegiance – Joe Angolia
2.1.4.
Closed Session to Review Legal Matters (**)
2.1.4.1.
Current Operations and Investigations
2.1.5.
Review Consent Agenda and Consider items for Removal
2.1.6.
Consent Agenda (single consent vote to accept all)
2.1.6.1.
Approve Minutes of the November, 2012 Regular Meeting
2.1.6.2.
Transfers, July 1, 2012 to December 31, 2012 (W)
2.1.6.3.
Appeals Detailed Report to Date
2.1.6.4.
Other Eligibility Rulings including fines and Penalties, July 1, 2012 Through December 31, 2012 (W)
2.1.6.5.
HB 327 Coaches through December 31, 2012 (W)
2.1.6.6.
Correspondence
2.1.7.
Committee Reports
2.1.7.1.
8:40 a.m. - Sport Activity Committee - Alan Donhoff, Chairperson, John Barnes, Art Davis, Ron Dawn, Dana Guyer, Gene Norris, Lea Prewitt, Steve Riley, Dave Weedman
2.1.7.1.1.
Consider Revision/Elimination of Cheer Classes
2.1.7.2.
9:00 a.m. - Individual Sports - Stan Steidel, Chairperson, Art Davis, Ron Dawn, Michelle Dillard, Dana Guyer, Jerry Keepers, Gene Norris, Jeff Saylor, Henry Webb
2.1.7.2.1.
Approve Final Alignment in Wrestling, effective 2013-2014
2.1.7.2.2.
Tennis - Revisions to Tie-Breaker and effect on USTA Recovery Rule
2.1.7.3.
9:30 a.m. - Team Sports - Dave Weedman, Chairperson, John Barnes, Bill Beasley, Carrell Boyd, Alan Donhoff, Lea Prewitt, Boyd Randolph, Kelley F. Ransdell, Steve Riley
2.1.7.3.1.
Consider three-team district procedure for possible revision
2.1.7.3.2.
Region 1 (McCracken consolidation)
2.1.7.3.3.
Consider non-varsity game/time limits in Volleyball
2.1.7.3.4.
Review State Time Schedule
2.1.7.4.
10:30 a.m. - Regulation Adoption/Legislative - Bill Beasley, Chairperson, John Barnes, Carrell Boyd, Alan Donhoff, Boyd Randolph, Kelley F. Ransdell, Steve Riley, Stan Steidel, Dave Weedman
2.1.7.4.1.
Discuss Possible Legislation, KHSAA Due Process Procedure
2.1.7.4.2.
Discuss Possible Staff Recommended Amendments to Constitution or Bylaws
2.1.7.4.3.
Consider Changes to KHSAA Due Process Procedure through Regulatory Process
2.1.7.5.
11:15 a.m. - Executive - Boyd Randolph, Chairperson, John Barnes, Bill Beasley, Carrell Boyd, Alan Donhoff, Kelley Ransdell, Stan Steidel, Henry Webb, David Weedman
2.1.7.5.1.
Fund Raising Report
2.1.8.
Reports of Business (single motion to approve reports)
2.1.8.1.
Approve Bills, July 1 to December 31, 2012
2.1.8.2.
Board Income Statement, July 1, 2012 to December 31, 2012
2.1.8.3.
Board General Ledger Report, July 1, 2012 to December 31, 2012
2.1.8.4.
Report from HCR155 Task Force Meetings
2.1.8.5.
Review of Changes to KDE Redbook
2.1.8.6.
Designate of Agent to Manage High School Athletics
2.1.8.7.
2012-2013 Enrollment Totals for Member Schools
2.1.9.
For the good of the Order
2.1.9.1.
On Deck- April, 2013
2.1.9.2.
Items of General Review
2.1.9.2.1.
Review 22ft Academy Issues
2.1.9.2.2.
General Items Including Correspondence
2.1.9.2.3.
Around the country
2.1.9.3.
Review Hall of Fame Banquet
2.1.9.4.
Discuss Denver NFHS meeting Meeting (2nd year members, plus President,President-elect) - Bill Beasley, Dana Guyer, Kelley Ransdell, Steve Riley, Boyd Randolph, Stan Steidel, TBA (PE)
2.1.9.5.
Discuss Potential Ticketing Changes
2.1.9.6.
Staff Review of Current Undertakings and Operations
2.1.9.7.
Board and Staff Roundtable
2.1.10.
Adjourn
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