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1.
11/12/14 - 3:00 p.m. - Full Board of Control Meeting
1.1.
Call to Order - Carrell Boyd, President
1.2.
Review Schedule for Day including Annual Meeting and Solicit Necessary Additional Information
1.3.
Pledge of Allegiance – Pete Galloway
1.4.
Reflection – Kim Parker-Brown
1.5.
Closed Session to Review Legal Matters per KRS 61.810 (**)
1.5.1.
Current Operations and Investigations
1.6.
Review Consent Agenda and Consider items for Removal and Separate Consideration
1.7.
Consent Agenda (single consent vote to accept all)
1.7.1.
Approve Minutes of the September, 2014 Regular Meeting
1.7.2.
Transfers, July 1, 2014 to October 31, 2014 (W)
1.7.3.
Appeals Detailed Report, July 1, 2014 to October 31, 2014
1.7.4.
Other Eligibility Rulings including fines and Penalties, July 1, 2014 to October 31, 2014
1.8.
Work Session Report and Any Resultant Action
1.8.1.
Discussion of Proposals Passed by 2014 KHSAA Annual Meeting and Recommendations on Proposals to the Kentucky Board of Education
1.8.2.
Corporate Partner Sales Review and Discussion of Future of Corporate Sales Program
1.8.3.
Discussion of September Presentation on Baseball Classification and Board of Control / Staff Next Steps
1.8.4.
Presentation of Draft Swimming Realignment for 2015-2016 to be presented to membership for feedback
1.8.5.
Review of NFHS Task Force Recommendations on Football Contact
1.8.6.
Discussion of Possible Policy Revision, Forfeit Football District Contests
1.8.7.
Discuss Football Finals Time Schedule
1.9.
Reports of Business (single motion to approve reports)
1.9.1.
Approve Bills, September 1, 2014 to October 31, 2014
1.9.2.
Board Income Statement, July 1, 2014 to October 31, 2014
1.9.3.
Board General Ledger Report, July 1, 2014 to October 31, 2014
1.9.4.
Approve trade-in of automobile and purchase of replacement (Commissioner)
1.10.
Board of Control and Staff Discussion and Reports
1.10.1.
Staff Report from Education Cooperatives and Meetings Attended
1.10.2.
On Deck-2014-2015
1.11.
Board of Control Consideration of Correspondence to Issue
1.12.
Board Action Business and Discussion For Policy Changes
1.13.
For the good of the Order
1.13.1.
General Items Including Inner Office, Correspondence, Board Information and items from around the country
1.13.2.
Board and Staff Roundtable
1.14.
Adjourn
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