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The next meeting of the IHSAA Board of Directors will be held on Tuesday, December 9 at the IHSAA Office, 8011 Ustick Rd, Boise, ID.
The meeting will start at 8:00 a.m. The topics scheduled for the agenda, but not limited to, are as follows:
8:00 a.m. – Pledge of Allegiance to the Flag
8:15 a.m. CONSENT AGENDA
1. Minutes from the September 23, 2014 Board of Directors Meeting
2. Financial Report as of October 1, 2014 – November 30, 2014
3. IHSAA Board of Directors Action via Phone, Email, Fax
8:20 a.m. REPORT AGENDA
1. Y.E.A. Update
2. 2014 State Soccer Tournament
3. 2014 State Cross Country Meet
4 2014 State Volleyball Tournament
5. 2014 State Football Play-Offs & Milk Bowl
6. Fall Academic Champions
7. Fall State Tournament Sportsmanship Winners – Volleyball & Soccer
8. Schools of Excellence – Fall Standings
9. Online Rules Clinics
Basketball 2012 (46) 2013 (79) 2014 (61)
Wrestling 2012 (31) 2013 (28) 2014 (22)
Drama 2013 (22) 2014
Debate 2013 (13) 2014
Speech 2013 (10) 2014
10. State Football Scheduling Meeting
11. Committee Reports
Budget
State Tournament
Repressentation
12. NFHS Section Citation Award Winner
13. Rules and Regulations Manual
Rule 19 – Teams Unable To Arrive At State Events
Rule 20 – Rescheduling Suspended State Competition
Rule 8-12-2 – Practice Before Contests
ACTION AGENDA
1. Approve or deny Council High School an extra game for the 2014 – 2015 girls basketball season.
2. Approve or deny moving the 2015-2016 calendar from tentative to approved with modifications as needed.
3. Approve or deny moving the 2016-2017 calendar from suggested to tentative with modifications as needed.
4. Approve or deny moving the 2017-2018, 2018-2019 suggested calendars with modifications as needed.
5. Approve or deny the following cooperatives agreements.
Type Schools Sport
Collective Kimberly/Valley Wrestling
Collective St Maries/Kootenai Wrestling
Collective Columbia/Weiser Speech/Debate - Incomplete
Collective Prairie/Nezperce/Highland Wrestling
6. Approve or deny amending the criteria for a lifetime pass.
#4 Criteria to read years of total service can be combined for school personnel.
Officials – 25 non-concurrent years of service, plus approval from the Board of Directors.
A letter of support from the Board of Control is required for the nominee.
7. Approve or deny modifying the format of the State Dance and Cheer Championships to the following: all classifications of dance would compete on one day, all classifications of cheer would compete on one day.
8. Approve or deny allowing distance-only range finders in golf.
9. Approve or deny eliminating the ability to petition up or down a classification in all speech arts disciplines.
10. Approve or deny amending Section 3, Employee Benefits, to change the policy of family coverage to being able to purchase family coverage. Current employees will be grandfathered in under the current policy.
11. Approve or deny the association sponsoring Heads Up Football as a practice model for member schools.
12. Approve or deny Emmett High School a ninth game versus Baker High School for the 2015 football season.
13. Approve or deny modifying the travel reimbursement formula back to the 2009-2010 school year levels.
14. Approve or deny Genesis Prep Academy gaining regular membership status starting with the 2015-2016 school year.
15. Approve or deny moving the start date for spring sports practice from Friday, February 27th to Monday, February 23rd.
16. Approve or deny changing the allowable number of quarters in basketball from 80 to 84.
DISCUSSION AGENDA
1. A request from Salmon River Jr/Sr High School to allow 8th graders to practice/play with high school teams.
2. Spalding Ball Contract / McU’s Sports Contract
3. A request from the Inland Empire League for the IHSAA State Basketball Tournament to use 3 officials for the 4A and 5A classifications starting in 2015-2016.
4. 5A Wrestling – 22-man State Tournament Bracket
5. Bona Fide Moves
6. NSR-Idaho
7. Allowing Chiropractors to Perform Athletic Physicals
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