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1.
Adjourn Full Board Into Work Session (President-Elect Marlon Miller)
2.
Convene Full Board of Control Meeting, January 21, 2021, 12:00 p.m. (President Darrell Billings)
3.
Open Comment Session (10 minutes), Preference to school administrators
4.
Pledge of Allegiance- Taylora Schlosser
5.
Reflection- Trent Lovett
6.
Consent Agenda (single consent vote to accept all)
6.1.
November 2020 Regular Meeting Minutes
6.2.
December 2020 Special Meeting Minutes
7.
Consider Items Referred from Work Session
7.1.
Closed Session to Review Legal Matters per KRS 61.810 (**)
7.2.
Board Business Operations Items
7.2.1.
Welcome to new member James (Jim) Demler, Villa Madonna Academy
7.2.2.
CDC Event Guidance and ongoing
7.2.3.
Transfers and Eligibility Appeals, July 1, 2020, to December 31, 2020
7.2.4.
Covid-19 Eligibility Review
7.2.5.
Legislative Update
7.2.6.
Current Budget Status
7.2.7.
Internal/External Corporate Reports
7.2.8.
Discussion of Draft Long-Term Corporate Agreement
7.3.
Championships/Events Update and Action Items
7.3.1.
Football
7.3.1.1.
Regular Season and Championship Report
7.3.1.2.
Discussion of Spring Football
7.3.2.
Basketball
7.3.2.1.
Basketball Alignment Issues (January review)
7.3.2.2.
Regular Season and Championship Report
7.3.3.
Bowling
7.3.3.1.
Approve limitation on Unified Entries for Bowling
7.3.3.2.
Regular Season and Championship Report
7.3.4.
Cheer
7.3.4.1.
Regular Season and Championship Report
7.3.5.
Dance
7.3.5.1.
Regular Season and Championship Report
7.3.6.
Archery
7.3.6.1.
Regular Season and Championship Report
7.3.7.
ESports
7.3.7.1.
Regular Season and Championship Report
7.3.8.
Bass Fishing
7.3.8.1.
Regular Season and Championship Report
7.3.9.
Tennis
7.3.9.1.
Regular Season and Championship Report
7.3.10.
Track and Field
7.3.10.1.
Regular Season and Championship Report
7.3.11.
Softball
7.3.11.1.
Regular Season and Championship Report
7.3.12.
Baseball
7.3.12.1.
Regular Season and Championship Report
7.4.
Member School Operations and Non-Sports Specific Event Issues
7.4.1.
Status of Prime Date Monitoring
7.4.2.
Title IX and Annual Report Status
7.4.3.
Annual Financial Aid Reports (Bylaw 11)
7.4.4.
Hall of Fame Ceremonies and Procedures
7.5.
Reports and Information
7.5.1.
Around the State and Nation
8.
Adjourn
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