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1.
Convene Full Board of Control Meeting, September 19, 2019, 9:00 a.m.
2.
Immediately Adjourn Full Board Into Work Session (President-Elect Darrell Billings)
3.
Reconvene Full Board of Control Meeting, September 19, 2019, 11:00 a.m. (President Pete Galloway)
4.
Pledge of Allegiance- Matt Wilhoite
5.
Reflection -Debbie Beichler
6.
Consider Bylaw 22 Appeal, Fort Knox High School
7.
Consent Agenda (single consent vote to accept all)
7.1.
Approve Minutes of the July, 2019 Regular Meeting
7.2.
Board General Ledger Report, July 1, 2019 to August 31, 2019
7.3.
Board Income Statement, July 1, 2019 to August 31, 2019
8.
Reports of Business (single motion to approve reports)
8.1.
Approve Bills, July 1, 2019 to August 31, 2019
8.2.
Transfers and Eligibility Appeals, July 1, 2019 to August 31, 2019
8.3.
Transfer Ruling Report
9.
Action Items Referred from Work Session
9.1.
Individual Sport Items
9.1.1.
Tennis State Format Survey Responses and Discussion
9.2.
Team Sport Items
9.2.1.
Details of Soccer State Playing Sites
9.2.2.
Lacrosse Survey Results
9.2.3.
RPI Samples and Information
9.2.4.
Reminder Discussion - Ticketing Procedure - Boys Basketball
9.3.
Constitution and Bylaws Issues
9.3.1.
Consideration of Action, 2019 KHSAA Annual Meeting
9.3.2.
Final Approval, Financial Aid Report
9.4.
Officials Division Issues and Report
9.4.1.
Officials Recruiting and Retention Update and Comparison
9.5.
Report from Executive Committee
9.5.1.
Approve contract of Commissioner
9.5.2.
Review Salary Schedule and Revisions to Policies to Report to Board
9.6.
Finance and Administration
9.6.1.
Status of Regulations and Legislative Appearances
9.6.2.
Approval of Membership Applications
9.6.3.
Disqualification Report and Comparison
9.6.3.1.
Around the State
9.7.
Reports and Information
9.7.1.
Commissioners Report
9.7.1.1.
Around the Nation
9.7.2.
Staff Fall Sports Reports
9.7.3.
Staff Reports and Updates on Non-Championship Items
10.
On Deck
11.
Adjourn
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