1. Roll call

2. Approval of minutes of previous meeting

3. Go over results of regional meetings and minutes for December 2, 1998 Legislative Council meeting

4. Approve membership applications for the 1999 calendar year

5. The Financial Report of the 1998 Boys and Girls State Golf Tournaments

6. The Financial Report of the 1998 Boys and Girls State Cross Country Meet

7. The Financial Report of the 1998 Cheerleading Competition

8. The Financial Report of the 1998 State Volleyball Tournaments

9. The Financial Report of the 1998 Girls Soccer Tournaments

10. The Financial Report of the first four rounds of the 1998 football playoff series

11. The 1999-2000 TSSAA Calendar

12. The state office asks for permission to make the drawing for the regional and state tennis tournaments.

13. Recommendation(s) of the Finance Committee in regard to any financial changes

14. Pigeon Forge High School requests membership in TSSAA beginning with the 1999-2000 school year

15. Alcoa High School requests appeal of its classification in basketball, baseball, and softball for the 1999-2000 and 2000-2001 school years.

16. University School of Nashville requests change to eliminate rally scoring in girls volleyball and return to standard format scoring in the tournament series.

17. Division II schools request a change in the format for football playoffs.

18. Oak Ridge High School requests a change in girls soccer and soccer to qualify regional winner and runner-up to sectional play.

19. A proposal from North Greene High School to host jamborees one week earlier than the date as set forth in the current calendar.

20. The contract with the Nashville Area Junior Chamber of Commerce for the football championships expired at the end of the 1998 championship games. The Board will consider renewing the contract, along with other alternatives.

21. A proposal to enter a contract with Host-USA regarding future marketing and hosting of TSSAA events.

22. A proposal in regard to the listing of officials who have been suspended or given other disciplinary action

23. In executive session, a report will be given in regard to catastrophic insurance cases to this point in the 1998-99 school year.