1.
Review Schedule for Day and Solicit Necessary Additional Information (President Elect Jerry Wyman)
2.
Closed Session to Review Legal Matters per KRS 61.810 (**)
2.1.
Current Operations and Investigations
3.
Finance/Administration
3.1.
Review Evaluation Information and Instructions
3.2.
Review of State Site Status
3.3.
Discuss AD Mentoring/Monitoring Program for 2017-2018 and Information
3.4.
Membership Requirements-Proposed Revisions
3.5.
Membership Application - Frankfort Christian Academy, David School
3.6.
Officials Rate - Recommend Flat Fee for All Sports
4.
Team Sports Items
4.1.
Football Schedule and Playoff Alternatives Discussion
4.2.
Soccer Season Discussion Including Sportsmanship
4.3.
Timing of State Basketball Tournaments, 2019 and beyond
5.
Individual Sports Items
6.
Sport Activity Items
6.1.
Authorize Staff to Contract for Services with UCA/UDA for 2017-2018
7.
Constitution and Bylaw Issues
7.1.
Legislative Review
7.2.
Discussion of Off-Season Play/Summer Play
8.
Reports and Information
8.1.
School Enrollment Reports (Overall, FB, Track)
8.2.
Winter Sports Review
8.3.
Election of President Elect
8.4.
Around the State
8.5.
Around the Nation
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