KHSAA
January 16, 2025 12:00 PM
Full Board of Control Meeting
1. Jan. 16, Full Board, 12:00 p.m.
2. Adjourn Board into Work Session
3. Convene Full Board of Control Meeting
4. Pledge of Allegiance, Gavin Washington
5. Reflection, Brandy Carver
6. Items Referred from the Work Session
6.1. Items for Information of the Board
6.1.1. Operations Reports
6.1.1.1. Sports and Sport Activities Reports from Staff
Attachments
6.1.1.1.1. Confirmation of Teams Withdrawing From Football Playoffs and District Play
Attachments
6.1.1.1.2. Long-Term Wrestling Site Commitment
Attachments
6.1.1.2. Non Championship Reports from Staff
Attachments
6.1.1.3. Transfer and Appeals Eligibility Report
6.1.1.4. Status of Bylaw 11 Financial Aid Reports
Attachments
6.1.1.5. Update on Bowling Green Independent Schools
Attachments
6.1.1.6. Accept the Operations Reports
6.1.2. Officials Division Report
6.1.2.1. Officials Licensing Comparison and Arbiter Sports Update
Attachments
6.1.2.2. Disqualification Report and Comparison
Attachments
6.1.2.3. Accept Officials Division Reports
6.1.3. Finance and Business
6.1.3.1. Status of Regulations and Legislation
6.1.3.2. TPG Sponsorship Review
Attachments
6.1.3.3. Accept the Finance and Business Reports
6.1.4. General Reports
6.1.4.1. 2025 HOF Selection Committee Status
6.1.4.2. Around the State and Nation
Attachments
6.1.4.3. Member School Issues - Mergers and Splits
Attachments
6.1.4.4. Accept the General Reports
6.2. Handbook Issues Including Bylaws
6.2.1. Bylaw 21, Video Review Policy, Judgment Calls and Suspension Period Discussion
6.2.2. Bylaw 21, Issues with Teams Leaving Bench Area during Situations, possible options
6.3. Championship and Competition Rules Information and Discussion
6.3.1. Review State Soccer Scheduling and Site Alternatives
Attachments
6.3.2. Review Feedback around State Soccer Bracketing
Attachments
6.3.3. Approve Changes in Region 6 and 7 Basketball Alignment Following Evangel Christian Clarification
Attachments
6.4. Items for Discussion and Action
6.4.1. Officials Division
6.4.1.1. Lacrosse/BVB Assigning Issues and Arbiter Setup, Clarifications on Pay Scale
Attachments
6.4.1.2. Required Four-Year Review of Officials Fees - Cross Country, Track & Swimming
Attachments
6.4.2. Finance and Operations
6.4.2.1. Minutes of November 2024 Board Meeting
Attachments
6.4.2.2. Authorization to Pay Workers and Team Travel Expenses
Attachments
6.4.2.3. Approve Financial Reports for July to Current
Attachments
6.4.2.4. Approve Contract For Heat/Air Control System
6.4.2.5. Approve Expenditure of Building Fund Reserve to repair and update the lobby and reception, and the office kitchen (which are original to the building)
6.4.3. Competition Rules Related Items
6.4.3.1. Final Review Site Criteria-State First Round Sites-Volleyball, Soccer, Golf, Swimming, Female Wrestling
Attachments
6.4.3.2. Consider Formal Approval of Adopted Format for Postseason Lacrosse
Attachments
6.4.4. Other Action Items
7. For the Good of the Order