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1.
Board of Control Work Session 12:30 pm
2.
Review Schedule for Meeting and Solicit Necessary Additional Information (President Elect Jerry Wyman)
3.
Orientation and Review
3.1.
Review of Meeting Schedule
3.2.
Board Committees and Assignments
3.3.
Review of Progress and Status, KHSAA Strategic Plan 2012-2017
4.
Commissioner's Report
4.1.
Commissioner's Advisory Committee Meetings and Minutes
4.2.
Review of Schedule, KHSAA Region Workshops
4.3.
Spring Sports and Sport-Activity Review
4.3.1.
2017 State Bass Fishing
4.3.2.
2017 State Tennis Tournament
4.3.3.
2017 State Track and Field Meet
4.3.4.
2017 State Fastpitch Softball Tournament
4.3.5.
2017 State Baseball Tournament
5.
Finance and Administration Items
5.1.
Consideration of Renewal of Member School Applications
5.2.
Consideration of New Membership Application - Cornerstone Christian, London
5.3.
Review of Submitted Reports, KHSAA Bylaw 11
5.4.
Review Report from Attendees, 2016 NFHS Summer Meeting
5.5.
Approval of Proposal - Emergency Projects at KHSAA Offices
5.6.
Presentation of 2014-15 Audit, Hicks and Associates (9:00 a.m.)
6.
Team Sports Items
6.1.
Review Survey Options, Class 3A, 4A, 5A, 6A, 2017 and 2018
6.2.
Review Finals Schedule, 2016 State Football
6.3.
Approve Field Hockey State Dates and Sites
6.4.
Review Basketball Postseason Officials Rotation
6.5.
Review Possible Basketball Ticket Configuration
7.
Individual Sports Items
7.1.
Review Swimming and Diving Survey Results (Diving)
7.2.
Review Track Alignment Options (2017-2018 and beyond)
8.
Sport Activity Items
9.
Constitution and Bylaws Issues
9.1.
Relevant Bylaw Issues/Proposals (2nd reading)
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