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1.
Convene Full Board of Control Meeting, January 16, 2020, 8:30 a.m.
2.
Immediately Adjourn Full Board Into Work Session (President-Elect Darrell Billings)
3.
Reconvene Full Board of Control Meeting, January 16, 2020, 10:30 a.m. (President Pete Galloway)
4.
Pledge of Allegiance - Reed Adkins
5.
Reflection - Kirby Smith
6.
Consent Agenda (single consent vote to accept all)
6.1.
Approve Minutes of the November 19, 2019, Regular Meeting
7.
Action Items Referred from Work Session
7.1.
Finance and Administration Items
7.1.1.
Review Timeline of Officer Elections
7.1.2.
Status of Prime Date Monitoring
7.1.3.
School Enrollment Reports
7.1.4.
Annual Meeting Proposals Discussion
7.1.5.
Budget and Finance Items
7.1.5.1.
Confirm grant to PIAA for Officials Case ($1500)
7.1.5.2.
Current Year Budget Status
7.1.6.
Due Process Items
7.1.6.1.
Transfers and Eligibility Appeals, July 1, 2019 to December 31, 2019
7.2.
Officials Division Items
7.2.1.
Review of Officials Fees for 2020-2021 Per Schedule, Baseball, Softball, Field Hockey, Volleyball
7.3.
Team Sport Items
7.3.1.
Field Hockey Items
7.3.1.1.
Field Hockey Sanctioning Discussion
7.3.2.
Football Items
7.3.2.1.
Postseason Championship Report
7.3.2.2.
RPI Review Items
7.3.2.2.1.
Football - RPI Review for Possible Revisions (Discuss out of state fixed value)
7.3.2.2.2.
Football - RPI Review for Possible Revisions (Discuss game value for withdrawn teams)
7.3.2.2.3.
Football - RPI Review for Possible Revisions (Discuss playing down exception)
7.3.2.2.4.
Football - RPI Review for Possible Revisions (Discuss 35-35-30 and options for 40,30,30 as well as 40, 35, 25
7.3.2.2.5.
Football - RPI, Three-Way Tiebreaker use
7.3.3.
Basketball Items
7.3.3.1.
Basketball Alignment Issues
7.3.3.2.
Ongoing School Year Report
7.3.4.
Baseball / Softball Items
7.3.4.1.
Ongoing School Year Report
7.4.
Individual Sport Items
7.4.1.
Wrestling Items
7.4.1.1.
Ongoing School Year Report
7.4.2.
Swimming and Diving Items
7.4.2.1.
Ongoing School Year Report
7.4.3.
Track and Field Items
7.4.3.1.
Track/Cross Country Enrollment Report and Possible Changes
7.4.3.2.
Ongoing School Year Report
7.5.
Sport Activities
7.5.1.
Cheer Items
7.5.1.1.
Postseason Championship Report
7.5.1.2.
Cheer Site Discussion and Review
7.5.2.
Dance Items
7.5.2.1.
Postseason Championship Report
7.5.2.2.
Dance Site Discussion and Review
7.5.2.3.
Dance Date Survey-Scheduling of State Event
7.5.2.4.
Ongoing School Year Report
7.5.3.
Bowling Items
7.5.3.1.
Ongoing School Year Report
7.5.4.
Esports Items
7.5.4.1.
Ongoing School Year Report
7.6.
Reports and Infomation
7.6.1.
Commissioner's Report
7.6.2.
Staff Reports and Updates on Non-Championship Items
8.
Adjourn
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