1.
Board of Control will recess at 1:00 p.m. and adjourn into Work Session Following a Review of the Day's Schedule
2.
Convene Consideration of Work Session Items (President-Elect Pete Galloway)
3.
Public Comment Period (1:00 to 1:15)
4.
Closed Session to Review Legal Matters per KRS 61.810 (**)
4.1.
Field Hockey Potential Litigation
4.2.
Issues and Potential Litigation - KERS
5.
Finance/Administration Items
5.1.
Schedule of Board of Control Meetings for 19-20
5.2.
Strategic Plan Status Review
5.3.
Internal Corporate Sales Report
5.4.
Replacement of 2014 Chevrolet Malibu
5.5.
Draft Budget for FY2019-20
5.6.
KHSAA Phone System and Connectivity Update
5.7.
Comp ticket policy including deadlines
5.8.
Prime Date Basketball Report
6.
Constitution and Bylaws Issues
6.1.
Implementation of Changes made at Fall, 2018 Annual Meeting
6.2.
Enrollment Verification Interpretation
6.3.
Changes in Officials Policies, Requirement vs. Recommendation and State Officials Selection
6.4.
Bylaw issues-Annual Meeting Proposals
7.
Sport Activity Items
7.1.
ESports Future Discussion and Review of Other ESports News and Notes
8.
Team Sport Items
8.1.
Semi-State Site Update, Approval of Sites - BA, FP
9.
Individual Sport Items
9.1.
Combined Swimming Awards (continue giving by association)
9.2.
USGA Amateur Status Request - Scholarships
10.
Review of Championship Dates and Sites and Calendar of Events, 2019-20 and 2020-21
11.
Reports and Information
11.1.
Report from April NFHS Legal Meeting-Radar Alerts
11.2.
NFHS Playing Rule Changes - 2019-2020
11.3.
Board of Control Elections and Appointment
11.4.
Report on Current Championships
11.5.
Staff Reports and Updates on Non-Championship Items
11.5.1.
Around the State
11.5.2.
Around the Nation
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