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Board of Directors Meeting September 26, 2024

North Dakota High School Activities Association
Board of Directors Meeting
Valley City, ND - NDHSAA Office - Champions Room
Thursday, September 26, 2024 - 10:00 am CDT

Committee Meetings

  • Thursday, August 29 - Virtual
  • Friday, September 6 - Virtual
    • 10:30 am CDT - Eligibility (Hanson, Christensen, Lunde) - Virtual
  • Wednesday, September 18 - Virtual
    • 2:00 pm CDT - Athletic Review (Aanenson, Simpfenderfer) - Virtual
    • 3:00 pm CDT - Realignment (Lunde, Berger, Derr, Fox) - Virtual
  • Tuesday, September 24 - Virtual
  • Thursday, September 26 - NDHSAA Office
    • 8:45 am CDT - Executive Board (Jordan, Aanenson, Bakke) - Fetsch's Office
    • 9:00 am CDT – Realignment (Lunde, Berger, Derr, Fox) – Champions Room
    • 9:30 am CDT - Fine Arts & Academics (Hanson, Christensen, Fox, Tescher) - Sylling Room

Agenda

  1. Call Meeting to Order
  2. Approval of Agenda
  3. Approval of Consent Agenda
    1. Approval of Minutes
      1. June 11, 2024
      2. August 14, 2024
    2. Financial Reports
      1. Balance Sheet
        1. June 2024
        2. July 2024
        3. August 2024
      2. Budget
        1. June 2024
        2. July 2024
        3. August 2024
      3. Savings/Investments
        1. June 2024
        2. July 2024
        3. August 2024
      4. 2023-24 Fine Arts
      5. 2024 Spring Sports
    3. New Member School Application
      1. St. Joseph's Catholic School in Willistion
    4. Coop Applications
      1. Bismarck Public Schools and The Innovation School in boys swimming & diving, 7-12, 2024-25, no fee
      2. Bismarck Public Schools and The Innovation School in boys track & field, 7-12, 2024-25, no fee
      3. Jamestown and Victory Christian in boys basketball, 7-12, 2024-25, no fee
      4. Jamestown and Victory Christian in girls wrestling, 7-12, 2024-25, no fee
      5. Mandan and Washburn in boys soccer, 7-12, 2024-25, no fee
      6. Williston and Alexander in boys wrestling, 7-12, 2024-25, late fee
      7. Williston and Alexander in girls wrestling, 7-12, 2024-25, late fee
      8. Williston and St. Joseph's School in boys basketball, 7-8, 2024-25, no fee
      9. Williston and St. Joseph's School in girls basketball, 7-8, 2024-25, no fee
      10. Williston and St. Joseph's School in boys swim & dive, 7-12, 2024-25, no fee
      11. Williston and St. Joseph's School in girls hockey, 7-12, 2024-25, no fee
      12. Williston and St. Joseph's School in girls soccer, 7-8, 2024-25, no fee
      13. Williston and St. Joseph's School in boys golf, 7-8, 2024-25, no fee
      14. Williston and St. Joseph's School in baseball, 7-12, 2024-25, no fee
      15. Williston and St. Joseph's School in softball, 7-12, 2024-25, no fee
      16. Williston and St. Joseph's School in girls tennis, 7-8, 2024-25, no fee
      17. Williston and St. Joseph's School in boys track, 7-8, 2024-25, no fee
      18. Williston and St. Joseph's School in girls track, 7-8, 2024-25, no fee
      19. Williston and St. Joseph's School in boys cross country, 7-12, 2025-26, no fee
      20. Williston and St. Joseph's School in girls cross country, 7-12, 2025-26, no fee
      21. Williston and St. Joseph's School in boys tennis, 7-12, 2025-26, no fee
      22. Williston and St. Joseph's School in girls golf, 7-8, 2025-26, no fee
      23. Williston and St. Joseph's School in girls swim & dive, 7-12, 2025-26, no fee
      24. Williston and St. Joseph's School in football, 7-8, 2025-26, no fee
      25. Williston and St. Joseph's School in volleyball, 7-8, 2025-26, no fee
      26. Williston and St. Joseph's School in boys soccer, 7-8, 2025-26, no fee
      27. Dickinson and Watford City in gymnastics, 7-12, 2024-25, no fee
      28. Minot Public and Nedrose in girls soccer, 7-12, 2024-25, no fee
    5. Coop Dissolutions
      1. Shanley and St. Joseph’s (MN) in girls swim & dive, 7-12, 2025-26
  4. 10:00 am Audience - Kevin Ressler - Farmers Union Insurance
  5. Executive Board Report
  6. Committee/Meeting Reports
    1. Realignment (Lunde)
    2. Fine Arts & Academics (Hanson)
    3. Eligibility (Hanson)
    4. North Dakota Officials Association (Fletschock)
    5. Region Administrator Meetings (Fetsch)
    6. Section 4-5 Meeting (Fetsch)
  7. Athletic Review
  8. Three Division Volleyball
  9. Informational Items
  10. Executive Director Report
  11. Next Meeting, Date, and Time
    1. Thursday, December 5 - 10:00 am CDT - Valley City - NDHSAA Office
  12. Adjourn
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