KHSAA
November 16, 2022 11:00 AM
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- Michael Phillips
5. Reflection- Larry Coldiron
6. Consent Agenda
7. Items Referred from Work Session
7.1. Accept Report of Executive Committee-Evaluation/Leadership/Audit/Finance Team
7.1.1. Discuss Staffing
7.1.2. Review GoFan Provisions and Long-Term
Attachments
7.1.3. NFHS Network Report/Pixxelot
Attachments
7.1.4. Review PPP Terms and Options
7.1.5. Financial Status, General Ledger Report and Working Budget
Attachments
7.2. Status Report - Bowling Green High School
Attachments
7.3. Items for Information of the Board
7.3.1. Approval of Minutes- September, 2022 Board of Control Meeting
Attachments
7.3.2. Sports Reports from Staff including discussion of future action
Attachments
7.3.3. Other Non-Action Reports from Staff
Attachments
7.3.4. TPG Update
7.3.5. Officials Licensing Comparison
Attachments
7.3.6. ArbiterSports Update
7.3.7. Status of Bylaw 11 Financial Aid Reports
Attachments
7.3.8. Status of Prime Date Requirement and Update of Information
Attachments
7.3.9. Transfer and Appeal Eligibility
7.3.10. Around the State and Nation
Attachments
7.4. Items for Review for Action at Later Meeting
7.4.1. Strategic Discussion and Review of Priorities-Strategic Plan Including Board goals and Triennial Survey
Attachments
7.4.2. Discuss Bracketing - VB and SO Alternatives for First-Round State (and second for soccer)
7.4.3. Review of GF, Discuss Parameters for State First Round Hosts in Future, including Practice Rounds Availability and Costs
7.4.4. Female Wrestling Review and Status
Attachments
7.4.5. Status of Swimming Alignments and Regional Imbalance - Jefferson County area and Timetable, including format revision discussion due to facilities
Attachments
7.4.6. Status of Alignments and Timetable, Basketball Request (and others), Jenkins
7.4.7. Discuss Concepts for Review in Future, Football Specific RPI
7.4.8. KHSAA Summer Meeting Location Discussion for July, 2023
7.5. Items for Action by the Board
7.5.1. Review WR Sites for First Round State
Attachments
7.5.2. Approval of Item(s) Passed at Annual Meeting
Attachments
7.5.3. Authorization to Distribute Enrollment Information for Classification Upon Receipt
8. For the Good of the Order
9. HOF Screening (following meeting)