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1.
Convene Full Board of Control Meeting, Wednesday, February 21, 8:00 a.m.
2.
Review Schedule for Meeting and Solicit Necessary Additional Information (President Jerry Wyman)
3.
Adjourn Full Board Into Work Session
4.
Reconvene Full Board of Control Meeting, 11:30 a.m. (President Jerry Wyman)
5.
Pledge of Allegiance - Kirby Smith
6.
Reflection - Darrell Billings
7.
Consent Agenda (single consent vote to accept all)
7.1.
Approve Minutes of the January 11, 2018 Regular Meeting
7.2.
Board Income Statement, July 1, 2017 to January 31, 2018
7.3.
Board General Ledger Report, July 1, 2017 to January 31, 2018
8.
Reports of Business (single motion to approve reports)
8.1.
Approve Bills, January 1, 2018 to January 31, 2018
8.2.
Transfers and Eligibility Appeals, July 1, 2017 to January 31, 2018
8.3.
Ticket Sales Reports - FH, SO, VB, XC, CH, DA
9.
Election of 2018-2019 President-Elect
10.
Work Session Reports
10.1.
Authorization to extend trophy and medal contact through 2022-2023
10.2.
Triennial Survey Results
10.3.
Set Basketball State Dates and Sites, 2018-2019 to 2021-2022
10.4.
Football Site Review, 2018 and Completion of Site award, 2020 and 2021
10.5.
Football Alignment Draft Discussion, Feedback and Adoption
10.6.
Potential Changes, 2018 and Beyond, BA and FP formats (and potentially, sites)
10.7.
Review ITB Softball Data
10.8.
Cheer Postseason Structure
10.9.
Archery Competition Structure
10.10.
Calendar Adjustment - Move Track and Tennis State to Weekend After Memorial Day
10.11.
Minimum Number of Competitions - SW, TR, GF, XC, TN, WR
10.12.
Tennis Alignment Draft Changes
11.
Reports and Information
12.
Commissioner's Report and Updates
12.1.
Around the State
12.2.
Around the Nation
13.
Reports of Upcoming Events
14.
Staff Reports and Updates on Specific Items
15.
On Deck- 2017-18
16.
For the good of the Order (Board and Staff Roundtable)
16.1.
Reimbursement Voucher
17.
Adjourn
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