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1.
AGENDA NOTE - Public Comment and Legal Session will be held at 8 a.m. as part of the official convening of the full Board meeting before the Board moves into work session
2.
Items for Reports and Information of the Board and Approval
2.1.
Operations Reports
2.1.1.
Sports and Sport Activities Reports from Staff
2.1.2.
Non Championship Reports from Staff
2.1.3.
Arbiter Sports and Technology Update
2.1.4.
Status of Basketball Prime Date Reports and Reminders
2.1.5.
Accept the Operations Reports as Submitted and direct any necessary action
2.2.
Officials Division Report
2.2.1.
Officials Licensing Comparison and Arbiter Sports Update
2.2.2.
Disqualification report and comparison
2.2.3.
Reminders - Policy Board Hiring Procedure
2.3.
Regulatory Reports
2.3.1.
Status of Regulation Promulgation
2.3.2.
Status of Legislative Discussions
2.3.3.
Status of Title IX Revisits
2.3.4.
Update on Transfer Case Timeline and Transition
2.3.5.
Transfer and Appeals Eligibility Report
2.3.6.
Review of Procedure for President-Elect
2.3.7.
Board of Control Election Status Report
2.3.8.
Accept the Regulatory Reports as Submitted and direct any necessary action
2.4.
Finance and Business
2.4.1.
TPG Sponsorship Review
2.4.2.
Main Office Maintenance and Update Report
2.4.3.
Accept the Finance and Business Operations Reports as Submitted and direct any necessary action
2.5.
General Reports
2.5.1.
HOF Selection Status
2.5.2.
School Enrollment Report
2.5.3.
Member School Issues - Mergers and Splits
2.5.4.
Accept the General Reports as Submitted and direct any necessary action
3.
Items for Review for Possible Action at a Later Meeting
3.1.
Handbook Issues Including Bylaws
3.1.1.
2026 Bylaw Proposal Discussion - Track and Field Limit of Seasons
3.1.2.
Review of Items Submitted for 2025-2026 revisions
3.2.
Finance, Business and Operations
3.3.
Championship and Competition rules information
3.3.1.
Other Sports and Sport Activities
3.3.1.1.
Discussion of Current Football Bracket Development and Process
3.3.1.2.
Football Alignment and Competition Rules Discussion
3.3.1.3.
Strategic Discussion of potential three-year pilot project on soccer postseason
4.
Items for Discussion and Action
4.1.
Finance and Operations
4.1.1.
Approve Minutes, November 2025 Board Meeting
4.1.2.
Approval and directive, past minutes of the Board of Control
4.1.3.
Approve Financial Reports for July to Current
4.1.4.
Approve Continued Working Budget, 2025-2026
4.2.
Competition Rules Items
4.2.1.
Basketball Alignment Review and Discussion on Specific Situations
4.2.1.1.
Foundation Request to move to District 13 (Region 4)
4.2.1.2.
Region 8 Realignment Discussion and Next Steps
4.2.2.
Swimming and Diving
4.2.2.1.
Results of Diving Survey and Action
4.2.3.
State Golf First Round Site Information
4.2.4.
Implementation of Revised Tennis Postseason State Format
4.2.4.1.
Options and Sites for State First Round
4.2.4.2.
Review of Feedback and Next Steps- Approved Tennis Format Revisions
4.3.
Officials Division
4.3.1.
Required Four-Year Review of Officials Fees - Basketball & Wrestling
4.4.
Other Action Items
5.
For The Good of the Order
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