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1.
Convene Full Board of Control Meeting, Wednesday, January 16, 2019, 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 - Marlon Miller
5.
Reflection - Reed Adkins
6.
Consent Agenda (single consent vote to accept all)
6.1.
Approve Minutes of the November, 2018 Regular Meeting
6.2.
Board Income Statement, July 1, 2018 to December 31, 2018
6.3.
Board General Ledger Report, July 1, 2018 to December 31, 2018
7.
Reports of Business (single motion to approve reports)
7.1.
Approve Bills, November 1, 2018 to December 31, 2018
7.2.
Transfers and Eligibility Appeals, July 1, 2018 to December 31, 2018
8.
Action Items Referred from Work Session
8.1.
Budget Status Report, FY20182019
8.2.
Consider waiver of Bylaw 23, Tennis and Track Competitions
8.3.
Golf Survey Results and Discussion of Region Alignment
8.4.
Final Approval, State Softball Site, 2019 and 2020
8.5.
Basketball Realignment (Per Policy, Necessary Changes Only)
8.6.
15th Region Pilot Project Sunset
8.7.
Football Playoff Structure and Bracketing, Including RPI Discussion
8.8.
Field Hockey State Format
8.9.
Archery State Site
8.10.
Discussion of Officials Fees for 2019-2020 Per Schedule
8.11.
Report on Current Championships
8.12.
Staff Reports and Updates on Non-Championship Items
8.12.1.
Around the State
8.12.2.
Around the Nation
9.
On Deck and Other Information
10.
For the Good of the Order
11.
Adjourn
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