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1.
Convene Full Board of Control Meeting, Wednesday, October 24, 2018, 8:00 a.m.
2.
Adjourn Full Board Into Work Session
3.
Reconvene Full Board of Control Meeting, 11:00 a.m. (President Donna Bumps)
4.
Pledge of Allegiance - Jerry Wyman
5.
Reflection - Michael Clines
6.
Consent Agenda (single consent vote to accept all)
6.1.
Approve Minutes of the September 20, 2018 Regular Meeting
6.2.
Board Income Statement, July 1, 2018 to September 30, 2018
6.3.
Board General Ledger Report, July 1, 2018 to September 30, 2018
7.
Reports of Business (single motion to approve reports)
7.1.
Approve Bills, September 1, 2018 to September 30, 2018
7.2.
Transfers and Eligibility Appeals, July 1, 2018 to September 30, 2018
8.
Action Items Referred from Work Session
8.1.
Closed Session to Review Legal Matters per KRS 61.810 (**)
8.2.
Team Sports Items
8.2.1.
Review Site Solicitation Documents, Baseball and Softball
8.2.2.
3rd Inning 15 Run Rule, Baseball
8.2.3.
NCAA Summer Event Report
8.3.
Audit Report, 2016-2017 (9:30 a.m.)
8.4.
Individual Sports Items
8.4.1.
Tennis State Information from Newly Formed Coaches Association
8.4.2.
Discussion of Performance Standards, Region Golf Advancement
8.4.3.
First Discussion, Golf Alignment Alternatives and Format
8.5.
Sport Activity Items
8.5.1.
Cheer Declaration Review
8.5.2.
Dance Declaration Review
8.6.
Officials Division Items
8.6.1.
Review of Policy Board Survey and Pay Systems
8.7.
Finance/Administration Items
8.7.1.
Marketing Sales Status Report
8.7.2.
Consideration of HeadStrong Concussion Insurance Program
8.8.
Reports and Information
8.8.1.
ESports Update
8.8.2.
Staff Championships Update
8.8.3.
Staff Reports and Updates on Non-Championship Items
9.
Reports and Information
9.1.
On Deck- 2018-19
10.
Adjourn
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