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BOARD OF CONTROL AGENDA
January 8, 2009
Hermitage, Tennessee

  1. Roll Call

  2. Approval of Minutes

  3. Financial Report of the 2008 Boys' and Girls' State Golf Tournaments

  4. Financial Report of the 2008 Girls' Volleyball Tournaments

  5. Financial Report of the 2008 Girls' Soccer Tournaments

  6. Financial Report of the 2008 State Cross Country Meets

  7. Financial Report of the 2008 Cheer and Dance Competition

  8. Financial Report of the 2008 Football Playoffs

  9. 2009-2010 TSSAA Calendar

  10. Drawing for the Regional and State Tennis Tournaments

  11. Action of the Legislative Council

  12. Review of the Hall of Champions Basketball Games

  13. Proposal from Oliver Springs High School for Changes in Classification

    The major proposal being submitted to the Board for consideration is to change all present classifications of A/AA so that there would be three classes in golf, cross country, girls' soccer, soccer, track and field, and tennis.

  14. Proposal from Macon County High School for a Change in Districts in 8 A/AA

  15. Proposal from Hume-Fogg High School for Change in Districts in all Sports

  16. Appeal of Decision of Disciplinary Action Involving Humes Preparatory Middle School

  17. Bids Involving Football State Championships and Spring Fling

    Letters have been sent from TSSAA to all cities or any other parties interested in hosting the 2009-2012 Football State Championships and 2010-2013 Spring Fling. These will be four-year contracts and will coincide with the new classification period. Proposals regarding the football championships will be presented to the Board at the March 2009 Board meeting and proposals regarding Spring Fling will be submitted to the Board at the June 2009 Board meeting.

  18. Contract of the Executive Director

  19. Proposed Lighting Recommendations from Musco Lighting

  20. Litigation Report