The TSSAA Board of Control will meet on Thursday, January 8 at the TSSAA office building in Hermitage. The meeting will begin at 9:00 a.m.
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