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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
The requested appeal by Cornerstone Christian will also be heard prior to the work session.
2.
Convene the work session
3.
Items for Reports and Information of the Board and Approval
3.1.
Operations Reports
3.1.1.
Sports and Sport Activities Reports from Staff
3.1.2.
Non Championship Reports from Staff
3.1.3.
KHSAA360/ArbiterSports Update
3.1.4.
Reminders Regarding 702 KAR 7:065 and Evaluation Participation
3.1.5.
Accept the Operations Reports as Submitted and direct any necessary action
3.2.
Officials Division Report
3.2.1.
Officials Licensing Comparison and Arbiter Sports Update
3.2.2.
Disqualification Report and Comparison
3.2.3.
Accept the Officials Division Reports as Submitted and direct any necessary action
3.3.
Regulatory Reports
3.3.1.
Status of Regulation Promulgation
3.3.2.
Status of Legislative Discussions
3.3.3.
Status of 2024-2025 Financial Aid Reports
3.3.4.
Transfers and Eligibility Appeals Report
3.3.5.
Board of Control Election Status Report
3.3.6.
Accept the Regulatory Reports as Submitted and direct any necessary action
3.4.
Finance and Business
3.4.1.
TPG Sponsorship Review
3.4.2.
Main Office Maintenance and Update Report
3.4.3.
Accept the Finance and Business Operations Reports as Submitted and direct any necessary action
3.5.
Competition Rules Reports
3.5.1.
Swimming Experimental Rule Status
3.5.2.
Accept the Competition Rules Reports as Submitted and direct any necessary action
3.6.
General Reports
3.6.1.
HOF Selection Status
3.6.2.
School Enrollment Reports
3.6.3.
Accept the General Reports as Submitted and direct any necessary action
4.
Items for Review for Possible Action at a Later Meeting
4.1.
Discussion of Strategic Plan Initiatives and Potential Data to Be Collected
4.1.1.
Opportunity for Classification Discussion
4.1.2.
Discuss District Seeding Procedures
4.2.
Handbook Issues, Including Bylaws
4.2.1.
First Reading Discussion of Issues around Bylaw 6, Students Representing Schools Below Grade Nine as well as mid-season transfers
5.
Items for Discussion and Action
5.1.
Finance, Business, and Operations
5.1.1.
Election of 2026-2027 President-Elect
5.1.2.
Approve Minutes of January meeting
5.1.3.
Consideration of Special Induction - Dawahares/KHSAA Hall of Fame
5.1.4.
Approve Financial Reports for July to Current
5.2.
Competition Rules
5.2.1.
Placement of Grace James Academy, 2026-2027
5.2.2.
Consideration of Site - Baseball State First Round
5.2.3.
Consideration of Revision- Soccer Postseason Calendar
5.2.4.
Final Timeline for State Tennis Restructuring and Play
5.2.5.
Next Steps - Triennial Survey Follow-up
5.2.5.1.
Follow-up Survey Related to Spring STUNT competition
5.2.5.2.
Follow-up Survey Related to Fall Pickleball competition
5.2.5.3.
Follow-up Survey Related to Girls Flag Football competition
5.2.6.
Final Review - Classification Data for Enrollment Based Sports
5.2.6.1.
Consideration of Multiplier or Other Adjustments - Non-Public Schools
5.2.6.2.
Consider Use of Total Enrollment Population for all Classified Sports
5.2.6.3.
Football Enrollment Data Report
5.2.6.4.
Draft Football Alignment for 2027 and 2028 seasons
6.
Other Action Items
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