1.
Review Schedule for Day including Annual Meeting and Solicit Necessary Additional Information (President Carrell Boyd)
2.
Full Board Evaluation Review and Discussion per 702 KAR 7:065 (President Carrell Boyd)
3.
Consideration of Work Session Items (to be chaired by President-Elect Saylor)
3.1.
Presentation on Corporate Fund Raising (iHigh/Brainbox) (20 minutes)
3.2.
Discussion of Long Term Extension, Rupp Arena Hosting
3.3.
Team Sports Items
3.3.1.
Potential Football Revisions, Competition and Practice Limits
3.3.2.
Discussion of Long Term Football Finals Order of Games, 2015-2018
3.4.
Individual Sports Items
3.4.1.
Status Report on Swimming Realignment Project
3.4.2.
Consideration of Necessary Revisions, Track and Field Alignment for 2015-16 and 2016-2017
3.5.
Sport Activity Items
3.6.
Administrative and Business Items
3.6.1.
Confirm July Board of Control Meeting Date, Owensboro
3.6.2.
Discussion of Potential 2015 Bylaws Proposals
3.6.3.
Budget Status Report and Discussion
3.6.4.
Discuss Revisions to Discrimination Statement
3.6.5.
Fund Raising Agreement and Personnel Discussion
3.6.6.
Board of Control Consideration of Correspondence to Issue
3.6.6.1.
Update on Cordia High School
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