January 16, 2020 8:30 AM
KHSAA Full Board of Control Work Session
1. Closed Session to Review Legal Matters per KRS 61.810 (**)
2. Finance and Administration Items
2.1. Review Timeline of Officer Elections
2.2. Status of Prime Date Monitoring
2.3. School Enrollment Reports
2.4. Annual Meeting Proposals Discussion
2.5. Budget and Finance Items
2.5.1. Confirm grant to PIAA for Officials Case ($1500)
2.5.2. Current Year Budget Status
2.6. Due Process Items
2.6.1. Transfers and Eligibility Appeals, July 1, 2019 to December 31, 2019
3. Officials Division Items
3.1. Review of Officials Fees for 2020-2021 Per Schedule, Baseball, Softball, Field Hockey, Volleyball
4. Team Sport Items
4.1. Field Hockey Items
4.1.1. Field Hockey Sanctioning Discussion
4.2. Football Items
4.2.1. Postseason Championship Report
4.2.2. RPI Review Items Football - RPI Review for Possible Revisions (Discuss out of state fixed value) Football - RPI Review for Possible Revisions (Discuss game value for withdrawn teams) Football - RPI Review for Possible Revisions (Discuss playing down exception) Football - RPI Review for Possible Revisions (Discuss 35-35-30 and options for 40,30,30 as well as 40, 35, 25 Football - RPI, Three-Way Tiebreaker use
Attachments Individual Sport Items Wrestling Items Ongoing School Year Report Swimming and Diving Items Ongoing School Year Report Basketball Housing Requests Track and Field Items Track/Cross Country Enrollment Report and Possible Changes
Attachments Ongoing School Year Report
4.3. Basketball Items
4.3.1. Basketball Alignment Issues
4.3.2. Ongoing School Year Report
4.4. Baseball / Softball Items
4.4.1. Ongoing School Year Report
5. Sport Activities
5.1. Cheer Items
5.1.1. Postseason Championship Report
5.1.2. Cheer Site Discussion and Review
5.2. Dance Items
5.2.1. Postseason Championship Report
5.2.2. Dance Site Discussion and Review
5.2.3. Dance Date Survey-Scheduling of State Event
5.2.4. Ongoing School Year Report
5.3. Bowling Items
5.3.1. Ongoing School Year Report
5.4. Esports Items
5.4.1. Ongoing School Year Report
6. Reports and Infomation
6.1. Commissioner's Report
6.1.1. Around the Country
6.1.2. Around the State
6.2. Staff Reports and Updates on Non-Championship Items