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BOARD OF CONTROL AGENDA
June 7-9, 2005
Franklin, Tennessee

  1. Roll Call

  2. Approval of Minutes of Last Meeting

  3. Drawing for Regional and State Volleyball Tournament

  4. Financial Report of the 2004-2005 State Basketball Tournaments

  5. Financial Report of the 2004-2005 Wrestling Tournament Series

  6. Report of the 2005 Athletic Directors Conference

  7. Report of the 2005 Cheer Coaches Conference

  8. Report of the District and Regional Coordinators

  9. Sportsmanship - Review of the 2004-2005 School Year

  10. Report of the Finance Committee

  11. Budget for the 2005-2006 School Year

  12. Report of the State Track Committee

  13. Report of the Student Services Program

  14. Proposals for the 2006-2010 Spring Fling

  15. Technology Report

  16. Division II Financial Aid Report

  17. Recommendations of the State Wrestling Committees in Division I and Division II

  18. Dyersburg High School Requests Board to Look at Assigning Fees for Local Officials Association

  19. Insurance Programs for TSSAA

  20. Basketball Bid Proposal for 2008 and 2009

  21. Review of Hardship Rule

  22. Austin-East High School Appeals Eligibility Decision

  23. Gordonsville High School Requests Change of Districts in Volleyball

  24. Proposed Changes in the TSSAA Wrestling Weight Management Program.

  25. Proposed Changes in TSSAA Regulations

  26. Proposal to Approve Game Ending Situations in Soccer

  27. Adjusted Football Financial Report

  28. Litigation Update

  29. Tennessee School for the Blind Requests Exceptions for Track

  30. Cross Country Proposals

  31. Knoxville Christian School Requests Membership in TSSAA

The Board of Control will meet beginning on Tuesday, June 7 at the Franklin Marriott at Cool Springs. The Board will meet for a few hours on Tuesday evening, beginning at 7:00 p.m. They will continue on Wednesday, beginning at 8:00 a.m. Basketball Tournament and Spring Fling contracts will be discussed beginning at 9:00 a.m. on Wednesday.

Franklin Marriott Information:

Phone: (615) 261-6100
Fax: (615) 261-6148

700 Cool Springs Boulevard, Franklin, Tennessee 37067

www.franklinmarriott.com

Directions: From airport, travel West on I-40, then merge left onto I-24 East; Merge right immediately onto I-440 West; exit I-65 South; travel 10 miles and exit at Cool Springs Blvd., East #68-A; Hotel is on the left.