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1.
10:15 a.m. - Re-convene as Full Board of Control
1.1.
Action Items (Action must be approved/adopted with motion)
1.1.1.
Call to Order - Boyd Randolph, President
1.1.2.
Reflection – Stan Steidel
1.1.3.
Pledge of Allegiance – Carrell Boyd
1.1.4.
Closed Session to Review Legal Matters (**)
1.1.4.1.
Current Operations and Investigations
1.1.5.
Review Consent Agenda and Consider items for Removal
1.1.6.
Consent Agenda (single consent vote to accept all)
1.1.6.1.
Approve Minutes of the July, 2012 Regular Meeting
1.1.6.2.
Transfers, July 1, 2012 to August 31, 2012 (W)
1.1.6.3.
Appeals Detailed Report to Date
1.1.6.4.
Other Eligibility Rulings including fines and Penalties, July 1, 2012 Through August 31, 2012 (W)
1.1.6.5.
HB 327 Coaches through August 31, 2012 (W)
1.1.6.6.
Approve Bills, July 1 to August 31, 2012
1.1.6.7.
Correspondence
1.1.7.
Committee Reports
1.1.7.1.
Sport Activity Committee - Alan Donhoff, Chairperson, John Barnes, Art Davis, Ron Dawn, Dana Guyer, Gene Norris, Lea Prewitt, Steve Riley, Dave Weedman
1.1.7.1.1.
Archery Championship Discussion - Single Sex Schools and Bylaw 4 Provisions
1.1.7.2.
Individual Sports - Stan Steidel, Chairperson, Art Davis, Ron Dawn, Michelle Dillard, Dana Guyer, Jerry Keepers, Gene Norris, Jeff Saylor, Henry Webb
1.1.7.2.1.
Discuss Track Competition Rule Recommendations
1.1.7.3.
Team Sports - Dave Weedman, Chairperson, John Barnes, Bill Beasley, Carrell Boyd, Alan Donhoff, Lea Prewitt, Boyd Randolph, Kelley F. Ransdell, Steve Riley
1.1.7.3.1.
Consider Football Alignment Appeal - Daviess County HS (6A)
1.1.8.
Reports of Business (single motion to approve reports)
1.1.8.1.
Board Income Statement, July 1, 2012 to August 31, 2012
1.1.8.2.
Board General Ledger Report, July 1, 2012 to August 31, 2012
1.1.8.3.
2012-2013 KHSAA Competition Rules
1.1.8.4.
Review Ejection Data - 2011-2012 Bylaw 11
1.1.9.
Consider Policy Clarification - Cross-Gender Participation
1.1.10.
For the good of the Order
1.1.10.1.
On Deck- November, 2012
1.1.10.2.
Report from HCR155 Task Force Meetings
1.1.10.3.
Staff Review of Current Undertakings and Operations
1.1.10.4.
Board and Staff Roundtable
1.1.11.
Adjourn
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