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1.
Convene Full Board of Control Meeting, July 11, 2019, 8:00 a.m.
2.
Immediately Adjourn Full Board Into Work Session (President-Elect Darrell Billings)
3.
Reconvene Full Board of Control Meeting, July 11, 2019, 2:30 p.m. (President Pete Galloway)
4.
Pledge of Allegiance- Trent Lovett
5.
Reflection -Lucy Moore
6.
Announcement of 2019-2020 Board of Control Committee Assignments
7.
Consent Agenda (single consent vote to accept all)
7.1.
Approve Minutes of the May, 2019 Regular Meeting
7.2.
Board Income Statement, July 1, 2018 to June 30, 2019
7.3.
Board General Ledger Report, July 1, 2018 to June 30, 2019
8.
Reports of Business (single motion to approve reports)
8.1.
Approve Bills, May 1, 2019 to June 30, 2019
8.2.
Transfers and Eligibility Appeals, July 1, 2018 to June 30, 2019
9.
Action Items Referred from Work Session
9.1.
Individual Sport Items
9.1.1.
Final Discussion, Golf State Format
9.1.2.
Placement in Golf Alignment, Grayson County request
9.1.3.
Tennis State Format Survey Responses and Discussion
9.1.4.
Tennis Calendar Issues, 2020
9.2.
Team Sport Items
9.2.1.
Baseball, Softball Semistate Report and Plans for 2020
9.2.2.
Minimum Time Between Contact Football Games
9.2.3.
Football Finals Schedule
9.3.
Sport Activity Items
9.3.1.
Staff Report eSports/NFHS Network and Next Steps
9.4.
Constitution and Bylaws Issues
9.4.1.
Bylaw 6 Proposal-Athletic Advantage
9.4.2.
Facility Interpretation, Bylaw 24
9.5.
Finance and Administration
9.5.1.
Status of Regulations and Legislative Appearance
9.5.2.
Interim Budget Review
9.5.3.
Review Salary Schedule and Revisions to Policies to Report to Board
9.5.4.
Approval of Membership Applications
9.5.5.
Comp Ticket Policy Including Deadlines
9.5.6.
Disqualification Penalty and Options for Penalty Review
9.5.7.
2018-2019 State Event Reconciles
9.6.
Reports and Information
9.6.1.
Reports from Board and Staff Members Attending 2019 NFHS Summer Conference
9.6.2.
Commissioners Report
9.6.2.1.
Around the State
9.6.2.2.
Around the Nation
9.6.3.
Staff Spring Sports Reports
9.6.4.
Staff Reports and Updates on Non-Championship Items
10.
On Deck
11.
Adjourn
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