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1.
Convene Full Board of Control Meeting, May 7, 2019, 1:00 p.m.
2.
Immediately Adjourn Full Board Into Work Session
3.
Reconvene Full Board of Control Meeting, May 8, 2019 8:00 a.m. (President Donna Bumps)
4.
Pledge of Allegiance - Debbie Beichler
5.
Reflection - Scott Lewis
6.
2017-2018 Audit Presentation from Hicks and Associates
7.
Confirm Review of Evaluation Results and Necessary Action
8.
Consent Agenda (single consent vote to accept all)
8.1.
Approve Minutes of the February, 2019 Regular Meeting
8.2.
Board Income Statement, July 1, 2018 to April 30, 2019
8.3.
Board General Ledger Report, July 1, 2018 to April 30, 2019
9.
Reports of Business (single motion to approve reports)
9.1.
Approve Bills, February 1, 2019 to April 30, 2019
9.2.
Transfers and Eligibility Appeals, July 1, 2018 to April 30, 2019
10.
Action Items Referred from Work Session
10.1.
Finance/Administration Items
10.1.1.
Schedule of Board of Control Meetings for 19-20
10.1.2.
Strategic Plan Status Review
10.1.3.
Internal Corporate Sales Report
10.1.4.
Replacement of 2014 Chevrolet Malibu
10.1.5.
Draft Budget for FY2019-20
10.1.6.
Prime Date Basketball Report
10.2.
Constitution and Bylaws Issues
10.2.1.
Implementation of Changes made at Fall, 2018 Annual Meeting
10.2.2.
Enrollment Verification Interpretation
10.2.3.
Changes in Officials Policies, Requirement vs. Recommendation and State Officials Selection
10.3.
Consideration of Board Policy - Spectator Conduct
10.4.
Sport Activity Items
10.4.1.
ESports Future Discussion and Review of Other ESports News and Notes
10.5.
Team Sport Items
10.5.1.
Semi-State Site Update, Approval of Sites - BA, FP
10.6.
Individual Sport Items
10.6.1.
Combined Swimming Awards (continue giving by association)
10.6.2.
USGA Amateur Status Request - Scholarships
10.7.
Review of Championship Dates and Sites and Calendar of Events, 2019-20 and 2020-21
10.8.
Reports and Information
10.8.1.
Report from April NFHS Legal Meeting-Radar Alerts
10.8.2.
NFHS Playing Rule Changes - 2019-2020
10.8.3.
Board of Control Elections and Appointment
10.8.4.
Report on Current Championships
10.8.5.
Staff Reports and Updates on Non-Championship Items
10.8.5.1.
Around the State
10.8.5.2.
Around the Nation
11.
Confirm items for the July Board agenda
12.
On Deck
13.
Adjourn
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