KHSAA
March 01, 2017 11:00 AM
KHSAA Full Board of Control Meeting
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
Attachments
1.5.2. Board Income Statement, July 1, 2016 to February 28, 2017
Attachments
1.5.3. Board General Ledger Report, July 1, 2016 to February 28, 2017
Attachments
1.6. Reports of Business (single motion to approve reports)
1.6.1. Status Report from KABC Centennial Committee
Attachments
1.6.2. Approve Bills, January 1, 2017 to February 28, 2017
Attachments
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
Attachments
1.7. Work Session Report and Any Resultant Action
1.7.1. Review of State Site Status
Attachments
1.7.2. Membership Requirements-Proposed Revisions
Attachments
1.7.3. Membership Application - Frankfort Christian Academy, David School
Attachments
1.7.4. Football Schedule and Playoff Alternatives Discussion
Attachments
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