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1.
Convene Full Board of Control Meeting, February 19, 2020, 8:00 a.m.
2.
Open Comment Session (10 minutes), Preference to school administrators
3.
Adjourn Full Board Into Work Session (President-Elect Darrell Billings)
4.
Pledge of Allegiance - Lucy Moore
5.
Reflection - Bonnie Barnes
6.
Consent Agenda (single consent vote to accept all)
6.1.
Approve Minutes of the January 16, Regular Meeting
7.
President-Elect Election
8.
Action Items Referred from Work Session
8.1.
Team Sport Items
8.1.1.
Field Hockey Items
8.1.1.1.
Field Hockey Discussion and Sanctioning
8.1.2.
Basketball Items
8.1.2.1.
Status of Prime Date Monitoring
8.1.2.2.
Long Term Boys and Girls Basketball Dates
8.1.2.3.
Basketball Ongoing School Year Report
8.1.3.
Baseball Items
8.1.3.1.
NOCSAE Baseball Use
8.1.3.2.
Baseball Ongoing School Year Report
8.1.4.
Softball Items
8.1.4.1.
Softball Survey Results
8.1.4.2.
Softball Ongoing School Year Report
8.2.
Individual Sport Items
8.2.1.
Wrestling Items
8.2.1.1.
Championship and Ongoing School Year Report
8.2.2.
Swimming and Diving Items
8.2.2.1.
Ongoing School Year Report
8.2.3.
Tennis Items
8.2.3.1.
Ongoing School Year Report
8.2.4.
Track and Field Items
8.2.4.1.
Ongoing School Year Report
8.3.
Sport Activity Items
8.3.1.
Dance Items
8.3.1.1.
Dance Date Survey and Possible Action
8.3.2.
Archery Items
8.3.2.1.
Ongoing School Year Report
8.3.3.
Bowling Items
8.3.3.1.
Championship Report
8.3.4.
Esports Items
8.3.4.1.
Fortnite Issue
8.3.4.2.
Current School Year Report
8.4.
Finance and Administration Items
8.4.1.
Review Evaluation of Commissioner Timeline
8.4.2.
Corporate Sales Report and Status of Specific Partners
8.4.3.
Traditional Bank Transitions to PNC
8.4.4.
New Member Applications
8.4.5.
Due Process Items
8.4.5.1.
Transfers and Eligibility Appeals, July 1, 2019 to January 31, 2019
8.4.6.
Budget and Finance
8.4.6.1.
Current Year Budget Status
8.5.
Officials Division Items
8.5.1.
Officials Licensing Review and Review of Officials Fees for 2020-2021 Per Schedule, Baseball, Softball, Field Hockey, Volleyball
8.6.
Constitution and Bylaws Issues
8.6.1.
Update Prime Date Policy
8.7.
Legislative Review
8.7.1.
Current Legislative Session
8.8.
Reports and Infomation
8.8.1.
Commissioner's Report
8.8.2.
Staff Reports and Updates on Non-Championship Items
9.
For the Good of the Order
10.
Adjourn
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