July 11, 2019 8:00 AM
KHSAA Full Board of Control Work Session
1. Orientation of New Members - July 11, 2019, 8:00 a.m.
1.1. Roles and Experience of Being Board Members
1.2. Privacy of Board Information
1.3. Rules and Rules Promulgation
1.3.1. Key handbook provisions
1.4. Staff Roles and Responsibilities Working with the Board
1.4.1. Expense Reimbursement
1.4.2. Board of Control Meetings
1.4.3. KHSAA Events Event Sheets and Information
Attachments Tickets to Reserved Seat Events
1.4.4. Board Identification and Logowear, etc
1.5. KHSAA Operations
1.5.1. Around the State and Nation
2. Closed Session to Review Legal Matters per KRS 61.810 (**)
3. Individual Sport Items
3.1. Final Discussion, Golf State Format
3.2. Placement in Golf Alignment, Grayson County request
3.3. Tennis State Format Survey Responses and Discussion
3.4. Tennis Calendar Issues, 2020
4. Team Sport Items
4.1. Baseball, Softball Semistate Report and Plans for 2020
4.2. Football Eliminate Kickoffs in Running Clock Games
4.3. Minimum Time Between Contact Football Games
4.4. Football Finals Schedule
5. Sport Activity Items
5.1. Staff Report eSports/NFHS Network and Next Steps
6. Constitution and Bylaws Issues
6.1. Bylaw 6 Proposal-Athletic Advantage
6.2. Facility Interpretation, Bylaw 24
7. Finance and Administration
7.1. Status of Regulations and Legislative Appearance
7.2. Interim Budget Review
7.3. Review Salary Schedule and Revisions to Policies to Report to Board
7.4. Approval of Membership Applications
7.5. Comp Ticket Policy Including Deadlines
7.6. Disqualification Penalty and Options for Penalty Review
7.7. Disqualification Report and Comparison
7.8. 2018-2019 State Event Reconciles
8. Reports and Information
8.1. Reports from Board and Staff Members Attending 2019 NFHS Summer Conference
8.2. Commissioners Report
8.2.1. Around the State
8.2.2. Around the Nation
8.3. Staff Spring Sports Reports
8.4. Staff Reports and Updates on Non-Championship Items