KHSAA
November 15, 2011 8:30 AM
KHSAA Board of Control Meeting
1. 8:30 a.m. Regulation Adoption/Legislative - Boyd Randolph, Chairperson; John Barnes; Art Davis; Alan Donhoff; Gene Norris; Lea Prewitt; Steve Riley; Stan Steidel; Dave Weedman
2. 9:00 a.m. Team Sports Committee - Ozz Jackson, Chairperson; John Barnes; Bill Beasley; Carrell Boyd; Alan Donhoff; Marvin Moore; Lea Prewitt; Steve Riley; Dave Weedman
2.1. Discuss Results of Football Postseason Survey
Attachments
3. 10:30 a.m. Full Board of Control Meeting
4. Action Items (Action must be approved/adopted with motion)
4.1. Call to Order
4.2. Reflection – Bill Beasley
4.3. Pledge of Allegiance – Lea Prewitt
4.4. Closed Session to Review Legal Matters (**)
4.5. Review Consent Agenda for Consideration and Approval
4.6. Consent Agenda (single consent vote to accept all)
4.6.1. Approve Minutes of the September, 2011 Regular Meeting
Attachments
4.6.2. Reports for Approval
4.6.2.1. Transfers, September 1, 2011 to October 31, 2011 (W)
Attachments
4.6.2.2. Other Eligibility Rulings including fines and Penalties, July 1, 2010 Through October 31, 2011 (W)
Attachments
4.6.2.3. HB 327 Coaches to date (W)
Attachments
4.6.2.4. NFHS Coaching Education Program (W)
Attachments
4.7. Committee Report from the Regulation Adoption and Legislative Committee (A)
4.7.1. Consider Proposals passed by 2011 Annual Meeting for Final Adoption by KBE (JT/CC-W/A)
Attachments
4.7.2. Report of Waivers of Bylaw 23/28
Attachments
4.7.3. Request from Red Bird High School
Attachments
4.7.4. Consider implementation waiver for Start of Golf Season for 2012 based on Annual Meeting voting
4.7.5. Discuss Policy Related to Alcohol at event sites
Attachments
4.7.6. Request for International Play by Sayre High School
Attachments
4.8. Committee Report from the Team Sports Committee (A)
4.8.1. Discuss Possibility of Survey for Soccer Season (Moore)
Attachments
4.8.2. Volleyball Standard Match Format Including Officiating Fees
Attachments
4.8.3. Consider Requirement for Double First Base - Fast Pitch
4.8.4. Discuss Draft Soccer Alignment for 2013-2014
Attachments
4.9. Consider Items Removed from Consent
4.10. Reports of Business (single motion to approve the reports)
4.10.1. Current Operations and Investigations
4.10.2. Bowling Alignment for 2011-2012
4.10.3. Status Report on Archery
4.10.4. Status Report on Fishing
4.10.5. Status Report on Cheer
4.10.6. For the good of the Order
4.10.6.1. Review of Future Staff Assignments, Winter Sports
5. Correspondence
5.1. Various Copies of Correspondence
6. Adjourn