KHSAA
February 19, 2019 11:00 AM
KHSAA Full Board of Control Meeting
1. Convene Full Board of Control Meeting, Tuesday 19, 2019, 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 - Seth Faulkner
5. Reflection - Bonnie Barnes
6. Consent Agenda (single consent vote to accept all)
6.1. Approve Minutes of the January, 2019 Regular Meeting
Attachments
6.2. Board Income Statement, July 1, 2018 to January 31, 2019
Attachments
6.3. Board General Ledger Report, July 1, 2018 to January 31, 2019
Attachments
7. Reports of Business (single motion to approve reports)
7.1. Approve Bills, January 1, 2019 to January 31, 2019
Attachments
7.2. Transfers and Eligibility Appeals, July 1, 2018 to January 31, 2019
8. Action Items Referred from Work Session
8.1. Finance/Administration Items
8.1.1. President-Elect Election for 2019-2020
8.1.2. Corporate Sales Report and Status of Specific Partners
Attachments
8.2. Officials
8.2.1. Officials Licensing Comparison Review
Attachments
8.2.2. Feedback, Officiating Related Post and Article
Attachments
8.3. Sport Activities
8.3.1. Report on ESports Season 0, Season 1 Participation
8.4. Individual Sports
8.4.1. Golf-Confirm Changes in Competition Rules
8.4.2. Golf Draft Alignment of Teams
Attachments
8.5. Team Sports
8.5.1. Football- Competition Rules- When to Present District Trophies
8.5.2. Football RPI Information
8.5.3. Report on High School Football Rule Changes
Attachments
8.5.4. Semi-State Site Update - BA, FP
8.5.5. Soccer Competition Rules- Semistate Hosting
8.6. Reports and Information
8.6.1. Report on Current Championships
8.6.2. Staff Reports and Updates on Non-Championship Items
8.6.2.1. Around the State
Attachments
8.6.2.2. Around the Nation
Attachments
9. On Deck and Other Information
10. Adjourn