November 15, 2023 10:30 AM
Full Board of Control
1. Convene Board of Control (8:30 a.m.) and Adjourn to Work Session
2. Public Comment if Requested in Advance
3. Adjourn Full Board Into Work Session
4. Convene Full Board of Control Meeting
5. Pledge of Allegiance- Brandy Carver
6. Reflection- Joe Henderson
7. Work Session Items
7.1. Operations Reports for Information of the Board and Approval
7.1.1. Approve the Minutes of the September Meeting
7.1.2. Legislature and Regulations Report of Monitoring/Lobbying Including Firm
Attachments Presentation from Legislative Budget Review Committee
Attachments Status of Regulations
7.1.3. Sports and Sport Activities Reports from Staff
7.1.4. Report on 15th Region Competition Rules Experiment
7.1.5. Non Championship Reports from Staff
7.1.6. Transfer and Appeals Eligibility
7.1.7. Status of Bylaw 11 Financial Aid Reports
7.1.8. Update on Bowling Green Independent Schools
7.1.9. Officials Division Reports Officials Licensing Comparison, Arbiter Sports, NASO and DQ Updates
Attachments RefReps Agreement And Implementation
7.1.10. Finance and Business TPG Sponsorship Review Approve Financial Report for July to October
Attachments Reminder about scheduling, July 31-August 2 Board of Control meeting Advance NIL Agreement
7.1.11. General Reports Member School Issues - Mergers and Splits, New Members Around the State and Nation
Attachments Draft NFHS Summer Meeting Schedule - Boston, MA
7.1.12. Approval of Operations Reports
7.2. Items for Review for Possible Action at a Later Meeting
7.2.1. Championship and Competition rules information Spring Sports Season Timing Discussion, Limitation of Seasons, Addition of Lacrosse and Boys Volleyball for 2024-25 Discuss Bylaw 23, Limitation of Seasons, Sport-Activities and Sports Discuss Competition Rules - Circle Scoring Option- Golf Discuss Soccer Mercy Rule Threshold Discuss Running Clock Threshold, Football Discuss Football Playoff Forfeiture Penalties and Sanctions Discuss Football Classification and Implementation Plan for 2025
7.3. Items for Discussion and Possible Action
7.3.1. Finance and Business Approve Budget Amendments, Utilize Building Repair Designated Funds to Replace Museum Carpet
Attachments Network Holding Company Extension Agreement Extension Approval to Diversify Bank Holdings (CDs, etc.)
7.3.2. Indoor Track and Field Discuss Bylaw 23, Limitation of Seasons, Track and Field Entry Discussion and Recommendations for Year 1 of State Indoor Track and Field Meet
7.3.3. Swimming and Diving Approve State First Round Sites Consider Capacity Driven Competition Rules Changes Approve Final 2023-2024 State Meet Advancement and Competition Parameters
7.3.4. Wrestling (Girls) Consider alternative action of Female Weight Classes
Attachments Approve Region Composition and "Finish by" Dates
7.3.5. Archery Consider and Approve State Event Site
7.3.6. Other Action Items Results of Referendum on Bylaw 9
8. Hall of Fame Screening Committee
9. For the Good of the Order
10. Upon Adjournment (11:30)
10.1. Hall of Fame Screening Committee