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1.
Orientation items
2.
Adjourn Full Board Into Work Session
3.
Convene Full Board of Control Meeting
4.
Pledge of Allegiance- Joe Henderson
5.
Reflection- Jerry Wyman
6.
Consent Agenda
7.
Work Session Items
7.1.
Extraordinary Report-COVID 19
7.1.1.
Review Feedback from SMAC and Action Related to RTP
7.2.
Sports Specific Issues
7.2.1.
Consider Final Placement of CornerStone Prep into Region 2 for GF effective 2023
7.2.2.
Consider Final Region 4 Alignment (BK, BA, FP, VB) changes for 2022-23
7.2.3.
Consider Final Placement of North Hardin Classical for Region 5 Into District 17 (BK, FP, VB, SO), 1A-2 (XC) for 2022-23
7.2.4.
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)
7.2.5.
Consider Final Placement of Somerset Christian for Region 12 in District 48 (BK, FP, SO, VB), Region 1A-6 (XC) for 2022-23
7.2.6.
Review Football Playoff Bracketing Timeline and Feedback
7.2.7.
Review Shot Clock Survey
7.2.8.
Golf - USGA and Amateur Status Update
7.2.9.
Golf - Event Participation History and Proposal for Amendment to Competition Rules and Event Structure
7.2.10.
Tennis - Adoption of UTR For Region and State Seeding
7.2.11.
Review timeline for Baseball and Softball Postseason
7.3.
Championship Reports
7.3.1.
Season and Championship Review- Fall-Football
7.3.2.
Season and Championship Review- Winter-Cheer
7.3.3.
Season and Championship Review- Winter-Dance
7.3.4.
Season and Championship Status- Winter- ESports
7.3.5.
Season and Championship Review- Winter-Bowling
7.3.6.
Season and Championship Review- Winter-Swimming and Diving
7.3.7.
Season and Championship Review- Winter-Wrestling
7.3.8.
Season and Championship Review- Winter-Basketball
7.3.9.
Season and Championship Review- Spring- Archery
7.3.10.
Season and Championship Review- Spring-Bass Fishing
7.3.11.
Season and Championship Review- Spring- Tennis
7.3.12.
Season and Championship Review- Spring- Track and Field
7.3.13.
Season and Championship Review- Spring- Softball
7.3.14.
Season and Championship Review- Spring- Baseball
7.4.
Member School Operations and Non-Sports Specific Event Issues
7.4.1.
Report on General Assembly and Current Action
7.4.2.
Review and Reminder, Membership Requirements
7.5.
Officials Division Report
7.5.1.
Officials Recruiting and Retention Update
7.6.
Finance and Admin Review
7.6.1.
Report from Audit and Finance Committee
7.6.2.
Marketing Sales Status Report from TPG
7.6.3.
Approve Financial Report for July 1 to December 31
7.7.
Office Operations and Normal Procedures
7.7.1.
Introduction and Recognition of New Staff
7.8.
Reports and Information
7.8.1.
Review Timeline of Officer Elections
7.8.2.
Transfers and Eligibility Appeals
7.8.3.
Around the State and Nation
8.
Adjourn
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