February 07, 2011 11:00 AM
KHSAA Board of Control Meeting
1. 11:00 a.m. - Executive Committee (all Board of Control members)
1.1. Presentation of FY2010 Audit Report Stivers and Associates
1.1.1. Approve movement of designated funds
1.1.2. Approve Audit Report
1.2. Strategic Planning Review of 2008-2011 Plan
1.3. Appointment of Committee to Develop Draft of Strategic Plan (3-5 members)
1.4. Internal Corporate Partner Sales Report
1.5. External Corporate Partner Sales Report
2. 12:00 p.m. Officials Policy Committee
2.1. Review Independent Contractor Agreement with Assigning Secretaries
2.2. Review Compensation from Various Regional Policy Boards
3. 1:00 p.m. Team Sports Committee
3.1. Compiled Results, Soccer Tie Game Survey, Recommendations to begin with 2011-2012
3.2. Consider Report, Jefferson County Metro Athletic Director Alignment Alternatives
3.3. Consider Commissioner's Recommendation to Renumber Regions 5-8 for Board Representation
3.4. Report on 2010-2011 Basketball Scheduling (Prime date and seeded games)
4. 2:00 p.m. Full Board of Control Meeting
4.1. Call to Order
4.2. Reflection – Marvin Moore
4.3. Pledge of Allegiance – Jeff Schlosser
4.4. Executive Session to Discuss Current and Threatened Litigation
4.5. Committee Report from the Executive Committee
4.6. Committee Report from the Officials Policy Committee
4.7. Committee Report from the Team Sports Committee
4.7.1. Approve Committee Recommendation to move Eminence from District 30 to District 31 from Special Meeting
4.8. Consent Agenda (single consent vote to accept all)
4.8.1. Approve Minutes of the December, 2010 Regular Meeting
4.8.2. Approve Minutes of January, 2011 Special Meeting
4.8.3. Approve Association Bills from December 1, 2010 through January 31, 2011
4.8.4. Written Reports for Review and Approval Transfers, October 1, 2010 to January 31, 2011 (W)
Attachments Other October 1, 2010 Through January 31, 2011 (W)
Attachments Agenda Tickler for Scheduled Meetings
5. For the good of the Order
5.1. Various Copies of Correspondence
5.2. Progress Report on Bowling Implementation (Oral - AP)
5.3. Review of Wisconsin Court Matter and Arizona Amicus Brief (Oral)
5.4. KBE Regulation Adoption and Promulgation Update (Oral)
5.5. Update on Title IX Online Project (Oral)
5.6. Update on Title IX Review of Material (Oral)
5.7. Commissioner's Report on LRG from 2009-2010
5.8. Oral report on upcoming Board of Control elections
5.9. Copy of Clinton County letter
6. 6. Adjourn