1.
Convene Full Board of Control Meeting, Wednesday, November 14, 2018, 8:00 a.m.
2.
Adjourn Full Board Into Work Session
3.
Reconvene Full Board of Control Meeting, 10:30 a.m. (President Donna Bumps)
4.
Pledge of Allegiance - Mark Evans
5.
Reflection - Trent Lovett
6.
Consent Agenda (single consent vote to accept all)
6.1.
Approve Minutes of the October 24, 2018 Regular Meeting
6.2.
Board Income Statement, July 1, 2018 to October 31, 2018
6.3.
Board General Ledger Report, July 1, 2018 to October 31, 2018
7.
Reports of Business (single motion to approve reports)
7.1.
Approve Bills, October 1, 2018 to October 31, 2018
7.2.
Transfers and Eligibility Appeals, July 1, 2018 to October 31, 2018
8.
Action Items Referred from Work Session
8.1.
Team Sports Items
8.1.1.
Final Approval, State Baseball Site, 2019
8.1.2.
Final Approval, State Softball Site, 2019 and 2020
8.1.3.
Future Fall Championship Schedule
8.1.3.1.
Consider Field Hockey Format Revision and Establish Dates for 19-20
8.1.3.2.
Confirm the 2019 and 2020 Volleyball Season Dates
8.1.3.3.
Set Soccer Season to Start NFHS Week 6, End NFHS Week 14 for 2019 and 2020
8.1.3.4.
Set Cross Country Season, Establish NFHS Week 7 to NFHS Week 15 as Regular Season for 2019-2020 and 2020-2021
8.2.
Individual Sports Items
8.2.1.
State Swimming Update and Site
8.2.2.
Golf Region Alignment and State Qualification Discussion
8.3.
Finance/Administration Items
8.3.1.
Budget Status, Commissioner's Request
8.3.2.
July 2018 Board Meeting Dates
8.3.3.
Approval to Officially Open Foundation Bank Account
8.4.
Reports and Information
8.4.1.
Report on Current Championships
8.4.2.
Staff Reports and Updates on Non-Championship Items
9.
On Deck
10.
For the Good of the Order
11.
Adjourn
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