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1.
Call to Order - Carrell Boyd, President
2.
Review Schedule for Day including Annual Meeting and Solicit Necessary Additional Information
3.
Pledge of Allegiance – Marlon Miller
4.
Reflection – Jeff Saylor
5.
Closed Session to Review Legal Matters per KRS 61.810 (**)
5.1.
Current Operations and Investigations
6.
Review Consent Agenda and Consider items for Removal and Separate Consideration
6.1.
Consent Agenda (single consent vote to accept all)
6.1.1.
Approve Minutes of the November, 2014 Regular Meeting
6.1.2.
Transfers, July 1, 2014 to December 31, 2014 (W)
6.1.3.
Appeals Detailed Report, July 1, 2014 to December 31, 2014
6.1.4.
Other Eligibility Rulings including fines and Penalties, July 1, 2014 to December 31, 2014
7.
Reports of Business (single motion to approve reports)
7.1.
Approve Bills, November 1, 2014 to December 31, 2014
7.2.
Board Income Statement, July 1, 2014 to December 31, 2014
7.3.
Board General Ledger Report, July 1, 2014 to December 31, 2014
8.
Work Session Report and Any Resultant Action
8.1.
5A Football Bracketing Request
8.2.
Potential Football Revisions, Competition and Practice Limits
8.3.
Soccer Postseason Specifications Discussion (Region)
8.4.
Discussion of Fastpitch Softball Facemasks
8.5.
Archery Alignment and Competition Rules Update
8.6.
Officials Fees for 2015-2016 (Basketball, Competitive Cheer, Wrestling)
8.7.
Commissioner's Interpretation on use of Drones at KHSAA Events
8.8.
Internal/External Corporate Report
8.9.
Consider Joint Information Sharing Agreement
8.10.
Board Action Business and Discussion For Policy Changes
8.11.
Board of Control Consideration of Correspondence to Issue
9.
Board of Control and Staff Discussion and Reports
9.1.
New Business
9.1.1.
Discussion - Board of Control Officer Election and Possible Alternative Procedures
9.1.2.
Commissioner Evaluation Procedure Reminders and Update from President
9.1.3.
Preliminary Discussions, Association Centennial Celebration
9.2.
On Deck-2014-2015
9.3.
Commissioner's Update on Specific Items
9.4.
Staff Report from Education Cooperatives, NFHS related, and Other Meetings Attended
9.5.
General Items Including Inner Office, Correspondence, Board Information and items from around the country
9.6.
For the good of the Order (Board and Staff Roundtable)
10.
Adjourn
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