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1.
9:00 Convene Full Board of Control
2.
9:45 a.m. - Re-convene as Full Board of Control after Individual Sports
2.1.
Action Items (Action must be approved/adopted with motion)
2.1.1.
Call to Order - Boyd Randolph, President
2.1.2.
Reflection – Alan Donhoff
2.1.3.
Pledge of Allegiance – John Barnes
2.1.4.
Closed Session to Review Legal Matters (**)
2.1.4.1.
Current Operations and Investigations
2.1.5.
Fund Raising Report
2.1.6.
Review Consent Agenda and Consider items for Removal
2.1.7.
Consent Agenda (single consent vote to accept all)
2.1.7.1.
Approve Minutes of the September, 2012 Regular Meeting
2.1.7.2.
Transfers, July 1, 2012 to October 31, 2012 (W)
2.1.7.3.
Appeals Detailed Report to Date
2.1.7.4.
Other Eligibility Rulings including fines and Penalties, July 1, 2012 Through October 31, 2012 (W)
2.1.7.5.
HB 327 Coaches through October 31, 2012 (W)
2.1.7.6.
Correspondence
2.1.8.
Committee Reports
2.1.8.1.
Individual Sports - Stan Steidel, Chairperson, Art Davis, Ron Dawn, Michelle Dillard, Dana Guyer, Jerry Keepers, Gene Norris, Jeff Saylor, Henry Webb
2.1.8.1.1.
Review Survey Results and Consider Competition Rules Amendment-Golf (Range Finders)
2.1.8.1.2.
Review Draft WR Alignment for Distribution to Schools to be Finalized in January, 2013 with the movement of Fern Creek and Western from the original draft.
2.1.9.
Reports of Business (single motion to approve reports)
2.1.9.1.
Approve Bills, July 1 to October 31, 2012
2.1.9.2.
Board Income Statement, July 1, 2012 to October 31, 2012
2.1.9.3.
Board General Ledger Report, July 1, 2012 to October 31, 2012
2.1.9.4.
Report of Bylaw 8 Waiver Requests, 2012-2013
2.1.9.5.
Report of Sports Activity Survey and School Responses
2.1.10.
For the good of the Order
2.1.10.1.
Discuss Basketball Alignment Issues
2.1.10.2.
On Deck- January, 2012
2.1.10.3.
Report from HCR155 Task Force Meetings
2.1.10.4.
Staff Review of Current Undertakings and Operations
2.1.10.4.1.
Distribute BK Forms
2.1.10.4.2.
Collect Football Playoff Finals Information Forms
2.1.10.4.3.
Discussion of Bass Fishing Progress
2.1.10.4.4.
Report from CSIET Board of Directors Meeting
2.1.10.4.5.
In Memoriam - Billy V. Wise
2.1.10.5.
Board and Staff Roundtable
2.1.11.
Adjourn
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