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 – John Barnes
1.3.
Reflection – Debbie Beichler
1.4.
Closed Session to Review Legal Matters per KRS 61.810 (**)
1.5.
Consent Agenda (single consent vote to accept all)
1.5.1.
Approve Minutes of the January 12, 2017 Regular Meeting
1.5.2.
Board Income Statement, July 1, 2016 to February 28, 2017
1.5.3.
Board General Ledger Report, July 1, 2016 to February 28, 2017
1.6.
Reports of Business (single motion to approve reports)
1.6.1.
Status Report from KABC Centennial Committee
1.6.2.
Approve Bills, January 1, 2017 to February 28, 2017
1.6.3.
Other School Rulings including fines and Penalties, July 1, 2016 to February 28, 2017
1.6.4.
Transfers and Eligibility Appeals, July 1, 2016 to February 28, 2017
1.7.
Work Session Report and Any Resultant Action
1.7.1.
Review of State Site Status
1.7.2.
Membership Requirements-Proposed Revisions
1.7.3.
Membership Application - Frankfort Christian Academy, David School
1.7.4.
Football Schedule and Playoff Alternatives Discussion
1.7.5.
Timing of State Basketball Tournaments, 2019 and beyond
1.7.6.
Authorize Staff to Contract for Services with UCA/UDA for 2017-2018
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
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