February 21, 2018 8:00 AM
KHSAA Full Board of Control Work Session
1. Board of Control will Convene at 8:00 a.m. and adjourn into Work Session Following a Review of the Day's Schedule
2. Consideration of Work Session Items (President-Elect Donna Bumps)
3. Closed Session to Review Legal Matters per KRS 61.810 (**)
4. Finance/Administration Items
4.1. Status of Board Elections/Appointments
4.2. Discuss Identification of Potential Members, KHSAA Foundation
4.3. Review Evaluation Information and Instructions
4.4. Staffing Review
4.5. Officials Licensing Comparison Review
4.6. Spalding Agreement
4.7. Approval of Amendments to NFHS Network Agreement
4.8. Authorization to extend trophy and medal contact through 2021-2022
4.9. Triennial Survey Results
5. Team Sports Items
5.1. Basketball Logistics Review
5.2. Set Basketball State Dates and Sites, 2018-2019 to 2021-2022
5.3. Football Site Review, 2018 and Completion of Site award, 2021 and 2022
5.4. Review of Indirect Alignment Related Football Issues
5.5. Football Alignment Draft Discussion, Feedback and Adoption
5.6. Potential Changes, 2018 and Beyond, BA and FP formats (and potentially, sites)
5.7. Review ITB Softball Data
6. Sport Activity Items
6.1. Dance Postseason Structure Update
6.2. Cheer Postseason Structure
6.3. Archery Competition Structure
7. Individual Sports Items
7.1. Tennis Format Survey Discussion
7.2. Minimum Number of Competitions - SW, TR, GF, XC, TN, WR
7.3. Calendar Adjustment - Move Track and Tennis State to Weekend After Memorial Day
7.4. Tennis Alignment Draft Changes
8. Constitution and Bylaws Issues
8.1. Annual Meeting Proposals - Staff and Board of Control
8.2. Annual Meeting Proposals - Membership