NDHSAA Special Board Meeting - 3-15-21

North Dakota High School Activities Association
Board of Directors Meeting
Conference Call
March 15, 2021 – 10:00 am

Committee Meetings
Wednesday, March 10 – Conference Call
10:00 am – Executive Board (Jordan, Bertsch, Rerick) – Conference Call

Agenda

1. Call Meeting to Order
2. Approval of Agenda
3. Approval of Consent Agenda
   1. Coop Dissolutions
      1.  Garrison and Max in boys golf, 7-12, 2020-21
      2.  Garrison and Max in girls golf, 7-12, 2020-21
      3.  Lewis & Clark-Berthold and Max in baseball, 7-12, 2021-22
      4.  Bishop Ryan and South Prairie in baseball, 7-12, 2021-22
      5.  Bishop Ryan and South Prairie in softball, 7-12, 2021-22
   2. Coop Applications
      1.  South Prairie and Max in speech, 7-12, 2021-22, no fee
      2.  South Prairie and Max in baseball, 7-12, 2021-22, no fee
      3.  South Prairie and Max in softball, 7-12, 2021-22, no fee
      4.  South Prairie and Max in football, 7-12, 2022-23, no fee
      5. Minto and Midway in girls basketball, 7-8, 2021-22, no fee
      6. North Border-Walhalla and North Border-Pembina in music, 7-12, 2020-21, no fee
      7. North Border-Walhalla and North Border-Pembina in speech, 7-12, 2021-22, no fee
4. Executive Board Report
   1. Travis Jordan, Committee Chair, will report to the Board on Committee actions.
5. Class A and B Speech Regulations
6. Spring Sports Rules Alterations
7. Legislative Update
8. Next Meeting – Location, Date and Time
   1. Board of Directors Meeting – March 30, 2021 – Valley City – NDHSAA Office
9. Adjourn