1.
8:30 a.m. Full Board of Control Meeting to recess to work session and reconvene at 10:30 a.m.
1.1.
Call to Order - Scott Hawkins, President
1.2.
Pledge of Allegiance – Darrell Billings
1.3.
Reflection – Chris O'Hearn
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 November 16, 2016 Regular Meeting
1.5.2.
Board Income Statement, July 1, 2016 to December 31, 2016
1.5.3.
Board General Ledger Report, July 1, 2016 to December 31, 2016
1.6.
Reports of Business (single motion to approve reports)
1.6.1.
Approve Bills, October 1, 2016 to December 31, 2016
1.6.2.
Other School Rulings including fines and Penalties, July 1, 2016 to August 31, 2016
1.6.3.
Transfers and Eligibility Appeals, July 1, 2016 to December 31, 2016
1.7.
Work Session Report and Any Resultant Action
1.7.1.
Finance/Administration
1.7.1.1.
Discussion of Officials Fees for 2017-2018 (Football and Soccer)
1.7.1.1.1.
Consideration of Fee Changes for Postseason-Elimination of Mileage
1.7.1.1.2.
Consideration of Allowance for Two-Person Soccer Crews and Change in Regular Season Fee
1.7.1.1.3.
Consideration of Alternate Official when Requested by Tournament Management
1.7.1.1.4.
Consideration of Soccer Fee Changes - Postseason
1.7.1.1.5.
Consideration of Football Fee Changes
1.7.1.2.
Internal/External Corporate Reports
1.7.2.
Team Sports Items
1.7.2.1.
Volleyball 13th Region - Addition of Pineville, Mirror Basketball
1.7.2.2.
Volleyball State Dates and Site, 2018
1.7.2.3.
Field Hockey Alignment
1.7.2.4.
Field Hockey Tournament Format
1.7.2.5.
Request for Pilot Project, Regional Format, 15th Region
1.7.2.6.
Region 15 Basketball Alignment
1.7.3.
Sport Activity Items
1.7.3.1.
Archery Alignment Changes
1.7.3.2.
Archery Competition Rule Changes
1.7.4.
Constitution and Bylaw Issues
1.7.4.1.
Results of Referendum
1.7.5.
General Operations Reports
1.8.
Commissioner and Staff Reports and Updates on Specific Items
1.9.
On Deck- 2016-17
1.10.
For the good of the Order (Board and Staff Roundtable)
1.11.
Adjourn
|