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1.
AGENDA NOTE - Public Comment and Legal Session will be held at 8 a.m. as part of the official convening of the full Board meeting before the Board moves into work session
2.
Items for Information of the Board and Approval
2.1.
Operations Reports
2.1.1.
Non-Championship Reports from Staff
2.1.2.
Sports Reports from Staff
2.1.3.
Arbiter Sports Update
2.1.4.
Officials Licensing Updates
2.1.5.
Disqualification report and comparison
2.1.6.
Transfer and Appeals Eligibility Report
2.1.7.
Report of Section 2 Meeting
2.1.8.
Review of Region Tournament Experimental Format Criteria and Future
2.1.9.
Accept the Operations Reports as Submitted and direct any necessary action
2.2.
Regulatory Reports
2.2.1.
Status of Regulation Promulgation
2.2.2.
Status of Legislative Discussions
2.2.3.
Bylaw 11 Financial Aid Rule Report- Update on Membership Followup
2.2.4.
Process for Complaints Concerning Coach and Personnel Non-Contest Conduct
2.2.5.
Accept the Regulatory Reports as Submitted and direct any necessary action
2.3.
Reports on Association Membership Meetings
2.3.1.
Discussion of Timing of Administrators Meetings
2.3.2.
Accept the Reports of Membership Meetings as Submitted and direct any necessary action
2.4.
Finance and Business Operations
2.4.1.
TPG Sponsorship Review
2.4.2.
Main Office Technology and Maintenance - Update Report
2.4.3.
Accept the Finance and Business Operations Reports as Submitted and direct any necessary action
2.5.
General Reports
2.5.1.
July 2026 Board Meeting Dates/Site - July 22-24 (Check in July 22) Aloft, Newport
2.5.2.
Update on Member Schools - Mergers and Splits
2.5.2.1.
Carter County Schools Merger (East / West)
2.5.2.2.
Christian County / Hopkinsville Information
2.5.3.
Hall of Fame Screening Committee Information
2.5.4.
Reminders Regarding Football Finals and State Basketball
2.5.5.
Around the State and Nation
2.5.6.
Accept the General Reports as Submitted and direct any necessary action
2.6.
Discussion of Strategic Plan Initiatives and Data to Be Collected
2.6.1.
Differing Types of Schools and Championships
2.6.2.
The Landscape of NFHS Member Schools in the Era of Choice - Issues
2.6.3.
Discussion of Strategic Initiative and Soccer Championship Trial Based on Membership Feedback
2.6.4.
Accept the Strategic Plan Initiatives and Data Issues Reports as Submitted and direct any necessary action
3.
Items for Review for Possible Action at a Subsequent Meeting
3.1.
Championship and Competition rules information
3.1.1.
Basketball Alignment Review and Discussion
3.1.1.1.
Frankfort Request to move to Region 8
3.1.1.2.
Region 8 Realignment Discussion and Next Steps
3.1.1.3.
Foundation Request to move to District 13 (Region 4)
3.1.2.
Other Sports and Sport Activities
3.1.2.1.
Wrestling Alignment and Format Discussion
3.1.2.2.
Football Alignment and Competition Rules Discussion
4.
Items for Discussion and Possible Action
4.1.
Finance and Operations
4.1.1.
Approve Minutes, September 2025 Board Meeting
4.1.2.
Approve 2025-26 Salary Schedule for in-office Staff, including specific job description changes
4.1.3.
Approve Financial Reports to Date and Authorize Continued Working Budget, 2025-2026
4.2.
Competition Rules
4.2.1.
Results of Diving Survey and Action
4.2.2.
Revisions in Tennis Tournament Format
4.2.3.
Lacrosse End of Game Procedures, Overtime and Margin
4.3.
Other Action Items
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