KHSAA
July 22, 2022 2:30 PM
Full Board of Control
1. Orientation items
2. Adjourn Full Board Into Work Session
3. Convene Full Board of Control Meeting
4. Pledge of Allegiance- Angela Passafiume
5. Reflection- Darrell Billings
6. Consent Agenda
7. Items Referred from Work Session
7.1. Items for Information of the Board
7.1.1. Covid-19 Update on Procedures
Attachments
7.1.2. Status Report - Bowling Green High School
7.1.3. Team Sport Seeding tiebreaker review and clarity
7.1.4. Enrollment and Classification Review
7.1.5. Status of Alignments and Timetable, Football, Track/Cross Country
7.1.6. Sports Reports from Staff
Attachments
7.1.7. Review of Calendar for 22-23 and Future Years
Attachments
7.1.8. ArbiterSports Update
7.1.9. Officials Licensing Comparison
Attachments
7.1.10. Status of Regulations, including required SB6, HB563 and SB83 adaptations, SB128 phase-out
Attachments
7.1.11. Constitution Review and Clarifications if necessary
7.1.12. Bylaw Review and Clarifications if Necessary
7.1.12.1. Status of Bylaws, reinstituted following COVID
7.1.12.2. Bylaw 9 Clarifications and Reminders-Girls Basketball
Attachments
7.1.13. Competition Rules Review
7.1.14. Board Policy Review and Clarifications if Necessary
7.1.14.1. Prime Date Requirement and Potential Penalties/Reports
7.1.14.2. Penalizing Schools with no Title IX and participation reports
7.1.14.3. Status of Bylaw 11 Financial Aid Reports
7.1.14.4. Discuss Preliminary Tenets of Strategic Goal Establishment
7.1.14.5. Review of Sanctioning Requirements for new sports and sport-activities
Attachments
7.1.14.6. Triennial Survey Update
Attachments
7.1.15. Student Leadership Meetings
7.1.16. Regional Meetings
7.1.17. Advanced Administrators Workshop meeting (September 21)
7.1.18. Annual Meeting of the Membership (September 22)
7.1.19. Title IX Meetings (October 11 and possible October 20) and resumption of Title IX in-person visits
7.1.20. HOF Screening, September 13th
7.1.21. Sponsorship Discussion and Review
7.1.22. NFHS Network Report/Pixxelot, GoFan Ticketing
7.1.23. Status of Alignments and Timetable, Bowling
Attachments
7.1.24. Review of NFHS Summer Meeting by attendees
Attachments
7.1.25. Information from Around the State and Nation
Attachments
7.1.26. Transfer and Eligibility Report
7.2. Items for Review for Action at Later Meeting
7.2.1. Seeding of all district tournaments
7.2.2. Status of Alignments and Timetable, Basketball Request (and others), Jenkins
Attachments
7.2.3. Status of Field Hockey Review
7.2.4. Status of Alignments and Timetable, Swimming including format revision discussion due to facilities
Attachments
7.2.5. Annual Meeting Proposals
7.2.6. Due Process Revisions Discussion
7.3. Items for Action by the Board
7.3.1. Approval of Minutes- May, 2022 Board of Control Meeting
Attachments
7.3.2. Approval of Minutes- June Special Board of Control Meeting
Attachments
7.3.3. Review Evaluation and Contract of Commissioner per 702 KAR 7:065 and consider contract of General Counsel
7.3.4. Expansion of Officials Licensing
7.3.5. Approval of membership applications including notations about specific members
Attachments
7.3.6. Authorize Extension of State Golf Hosting Agreement
7.3.7. Approval of Tentative Working Budget and Budget Status Reports
Attachments
8. For the Good of the Order