January 19, 2022 9:00 AM
Full Board of Control Work Session
1. Jan. 19, Full Board Work Session
2. Convene Board of Control and Adjourn to Work Session
3. Legal Session for Updates on Specific Items
4. Public Comment Opportunity on any Agenda Item (4 minutes per speaker)
5. Extraordinary Report-COVID 19
5.1. Review Feedback from SMAC and Action Related to RTP
6. Sports Specific Issues
6.1. Consider Final Placement of CornerStone Prep into Region 2 for GF effective 2023
6.2. Consider Final Region 4 Alignment (BK, BA, FP, VB) changes for 2022-23
6.3. Consider Final Placement of North Hardin Classical for Region 5 Into District 17 (BK, FP, VB, SO), 1A-2 (XC) for 2022-23
6.4. Consider Final Placement of Trinity Christian for Region 12 in District 46 (BK, SO, VB), Region 1A-5 (XC, TR), Region 4 (GF), Region 2 (BF)
6.5. Consider Final Placement of Somerset Christian for Region 12 in District 48 (BK, FP, SO, VB), Region 1A-6 (XC) for 2022-23
6.6. Review Football Playoff Bracketing Timeline and Feedback
6.7. Review Shot Clock Survey
6.8. Golf - USGA and Amateur Status Update
6.9. Golf - Event Participation History and Proposal for Amendment to Competition Rules and Event Structure
6.10. Tennis - Adoption of UTR For Region and State Seeding
6.11. Review timeline for Baseball and Softball Postseason
7. Championship Reports
7.1. Season and Championship Review- Fall-Football
7.2. Season and Championship Review- Winter-Cheer
7.3. Season and Championship Review- Winter-Dance
7.4. Season and Championship Status- Winter- ESports
7.5. Season and Championship Review- Winter-Bowling
7.6. Season and Championship Review- Winter-Swimming and Diving
7.7. Season and Championship Review- Winter-Wrestling
7.8. Season and Championship Review- Winter-Basketball
7.9. Season and Championship Review- Spring- Archery
7.10. Season and Championship Review- Spring-Bass Fishing
7.11. Season and Championship Review- Spring- Tennis
7.12. Season and Championship Review- Spring- Track and Field
7.13. Season and Championship Review- Spring- Softball
7.14. Season and Championship Review- Spring- Baseball
8. Constitution and Bylaws Issues
9. Member School Operations and Non-Sports Specific Event Issues
9.1. Report on General Assembly and Current Action
9.2. Review and Reminder, Membership Requirements
10. Officials Division Report
10.1. Officials Recruiting and Retention Update
11. Finance and Admin Review
11.1. Report from Audit and Finance Committee
11.2. Marketing Sales Status Report from TPG
11.3. Approve Financial Report for July 1 to December 31
12. Office Operations and Normal Procedures
12.1. Introduction and Recognition of New Staff
13. Reports and Information
13.1. Review Timeline of Officer Elections
13.2. Transfers and Eligibility Appeals
13.3. Around the State and Nation
14. Adjourn To Full Board