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1.
4:15 p.m. Full Board of Control Meeting
1.1.
Call to Order - Jeff Saylor, President
1.2.
Pledge of Allegiance – Chris O'Hearn
1.3.
Reflection – Marlon Miller
1.4.
Closed Session to Review Legal Matters per KRS 61.810 (**)
1.4.1.
Current Operations and Investigations
1.5.
Consent Agenda (single consent vote to accept all)
1.5.1.
Approve Minutes of the January 28, 2016 Regular Meeting
1.5.2.
Individual Transfers and Eligibility Appeals, July 1, 2015 to February 29, 2016
1.6.
Reports of Business (single motion to approve reports)
1.6.1.
Approve Bills, January 1, 2016 to February 29, 2016
1.6.2.
Board Income Statement, July 1, 2015 to February 29, 2016
1.6.3.
Board General Ledger Report, July 1, 2015 to February 29, 2016
1.6.4.
Transfers and Eligibility Appeals, July 1, 2015 to February 29, 2016
1.6.5.
Other School Rulings including fines and Penalties, July 1, 2015 to February 29, 2016
1.6.6.
Election of President Elect
1.7.
Report on Ball Adoption Agreement and Authorization of RFP
1.8.
Winter Championship Review
1.9.
Team Sports Items
1.9.1.
Football Cross Bracketing 2016-2018 for 5A and 6A
1.10.
Constitution and Bylaws Proposal Recap
1.11.
For the good of the Order (Board and Staff Roundtable)
1.12.
On Deck- 2015-16
1.13.
Adjourn
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