1. Roll Call
2. Approval of Minutes of Last Meeting
3. Drawing for Regional and State Volleyball Tournament
4. Financial Report of the 2003-2004 State Basketball Tournaments
5. Financial Report of the 2003-2004 Wrestling Tournament Series
6. Report of the 2004 Athletic Directors Conference
7. Report of the District and Regional Coordinators
8. Sportsmanship - Review of the 2003-2004 School Year
9. Report of the Finance Committee
10. Budget for the 2004-2005 School Year
11. Report of the State Track Committee
12. Report of the Student Services Program
13. College Heights Christian Academy Requests Membership in TSSAA
14. Ensworth School Requests for Membership in TSSAA
15. Webb School of Bell Buckle Requests Membership in TSSAA
16. Minimum Standards to Host District Volleyball Tournaments
The following proposal was on the agenda for the March 18, 2004 Board meeting, but was tabled until the June meeting. The Board needs to take action on this proposal at this meeting.
Catherine Neely of East Ridge High School and Marsha Goodwin of Walker Valley High School have submitted the following request for minimum standards for hosting District Volleyball Tournaments:

1. If there are five (5) or more teams, there shall be two (2) or more courts available on the same site. This enables the tournament director to run two courts side by side or in the same building. This enables you to run the tournament in shorter number of days.
2. If there are 10 or more teams in a district, there shall be two (2), preferably three (3) courts available at the same site. The tournament can be run in two days if this is available. Otherwise, the tournament would take 3-4 days to run. This is also necessary because a team cannot play more than two matches a day.
3. Minimum seating available: there should be a minimum seating available for 500. Bleachers pulled in to make two courts sometimes limits seating.

17. State Volleyball Tournament Format Change
    The State Volleyball Tournament was composed of pool play up until two years ago. The arrival of 3-out-of-5 rally scoring made it necessary to change the format. After the regular season games began, the state office realized that we had to add two sites (Blackman High School and Siegel High School) to go along with MTSU to accommodate tournament play.
18. Volleyball Officials' Pay
19. Proposals for 2006-2009 Spring Fling
    We have received proposals for the Spring Fling from Chattanooga, Knoxville, Memphis, and Nashville. The Director will go over the proposals from each city.
20. Technology Report
21. Classification
The Board, at this meeting, will set the classification plan to be used in all sports for the 2005-2009 classification period. The Board will need to take action on the following:

1. Classification plan for basketball, baseball, and softball - Division I: 3 classes or 4 classes (football included).
2. Classification plan for cross country, golf, volleyball, girls' soccer, track, tennis, and soccer - Division I: 2 classes (A/AA and AAA).
3. Classification plan for football - Division I: 5 classes either in present method or using 3-class plan as base (Z Plan)
4. Classification plan for wrestling dual meet - Division I: 2 classes (A/AA and AAA) or remain in one class as we presently are set.
5. Classification plan for bowling - Division I: 1 class.
6. Division II: The Division II Committee is requesting the Board approve a 2-class plan for basketball, baseball, softball, volleyball, girls' soccer, and soccer and the present 3-class plan for football that they have been using.

22. Baseball Umpires' Fee (3-man Crews in Baseball and Softball)
23. Division II Financial Aid Report
24. Update on Hardship Requests by Schools (Article II, Section 30)
25. Recommendations of State Wrestling Committees in Division I and Division II
26. Non-Faculty Coaches
27. Litigation Report