January 28, 2016 8:00 AM
KHSAA Full Board of Control Work Session
1. Review Schedule for Day and Solicit Necessary Additional Information (President Elect Scott Hawkins)
2. State Basketball Forms and Information
3. Individual Sports Items
3.1. State Swimming and Diving Meet
3.2. State Golf Site Report
3.3. Review of Tennis Changes for 2016
4. Team Sports Items
4.1. Update on Known Information, New Fayette, Floyd and Scott County Schools - Impact on other alignments
4.2. Football Alignment/Enrollment Changes
4.3. Finalize Football Cross Bracketing 2016-2018 for 6A and other classes
4.4. Final Adoption of Baseball Pitch Count Proposal
5. Sport Activity Items
5.1. Report on Cheer Competition Facility for Possible Dance Championship
6. Bylaws Discussion and Proposals (1st Reading)
7. Finance/Administrative Items
7.1. Discussion of Officials Fees for 2016-2017, Baseball, Softball, Field Hockey
7.2. Increase in Administration Fee for Officials to Transfer Registration to Arbiter and Fund Background Checks
7.3. Internal/External Corporate Sponsor Sales Reports
7.4. Budget Status Report, FY 2015-2016
7.5. Timeline on Annual Evaluation Required by 702 KAR 7:065
8. Reports and Information
8.1. School Enrollment Report
8.2. Financial Aid Update
8.3. Legislative Update
8.4. Status of Board Elections
8.5. Reminders about Procedure, Election of President-Elect, 2016-2017
9. 11:30 a.m. Lunch (Qdoba Bar and Canes Chicken) (Discussion of Summer Meeting During Lunch)