TSSAA Board of Control Agenda – January 2015

January 8, 2015
Hermitage, TN

  1. Roll Call
  2. Approval of Minutes
  3. Financial Report of the 2014 Boys’ and Girls’ State Golf Tournaments
  4. Financial Report of the 2014 Girls’ Volleyball Tournaments
  5. Financial Report of the 2014 Girls’ Soccer Tournaments
  6. Financial Report of the 2014 State Cross Country Meet
  7. Financial Report of the 2014 Cheer and Dance Competition
  8. Financial Report of the 2014 Football Playoffs
  9. 2015-16 & 2016-17 TSSAA Calendars
  10. Drawing for the Regional and State Tennis Tournaments
  11. Action of the Legislative Council
    The staff will discuss the actions taken by the Council with members of the Board.
  12. Tennessee Sports Medicine Advisory Committee & NFHS Concussion Summit
    Mark Reeves continues to work  with members of our Sports Medicine Advisory Committee.  He will provide Board members with an update.  A report from the July 2014 NFHS Concussion Summit Task Force will be provided.
  13. Contract of the Executive Director
    The TSSAA Constitution states, “the Executive Director shall be elected for a term of three years by the Board of Control.”  The current three year term will end at the end of the conclusion of the 2014-15 school year.  the Board needs to make a decision on the direction it wants to go for the next term.
  14. Litigation Report
  15. Hardship Appeals
  16. TMSAA Cross Country and Track & Field
    The staff will discuss possible post-season opportunities for member middle schools.