TSSAA Board of Control Agenda for 8/20/07

BOARD OF CONTROL AGENDA

August 20, 2007

Hermitage, Tennessee

1. Roll Call

2. Approval of Minutes

3. Sites for Tournaments and Meets

4. Financial Report of Baseball

5. Financial Report of Softball

6. Financial Report of Soccer

7. Financial Report of Track

8. Financial Report of Tennis

9. Spring Fling Report

10. Auditor's Report of the 2006-2007 School Year and Revised Budget for the 2007-2008 School Year

11. Cooperative Programs Approved for the 2006-2007 School Year

12. Marketing Program

13. Coordinators' Meeting

14. NFHS Coaches Award Program

15. Report of the Officials' Basketball Camps

16. Administrators' Meetings

17. Approval of Financial Aid for the 2007-2008 School Year

18. Berean Christian School Requests Membership in TSSAA

19. The Phoenix School for Creative Learning Requests Membership in TSSAA

20. MNPS Middle College High School Requests Membership in TSSAA

21. Cane Ridge High School Requests Membership in TSSAA

22. Signal Mountain Middle High School Requests Membership in TSSAA

23. Big Picture High School Requests Membership in TSSAA

24. Selection of Site for 2010 and 2011 Girls' and Boys' State Basketball Tournaments

25. Appeal of Kevin Westmoreland

26. Proposed Change in Bowling Substitution Rule

The substitution rule was added for bowling at the June 2007 Board of Control meeting. We have received a proposal from Collierville High School and the schools in District 17

27. Proposal for Online Video Broadcasting and Streaming

28. Hiring of an Assistant Executive Director

With the retirement of Bob Baldridge, the Board is asked to look at setting a timeline for the hiring of an Assistant Executive Director.

29. Hardships

30. Litigation Report