NDHSAA Special Board Meeting - 5-27-21

North Dakota High School Activities Association
Board of Directors Meeting
Conference Call
Thursday, May 27, 2021 – 9:00 am CDT

1. Call Meeting to Order
2. Approval of Agenda
3. Approval of Consent Agenda
   1. Coop Dissolutions
      1.  Griggs County Central and Hope-Page in boys cross country, 7-12, 2021-22
      2.  Griggs County Central and Hope-Page in girls cross country, 7-12, 2021-22
      3.  Griggs County Central and Hope-Page in boys golf, 7-12, 2021-22
      4.  Griggs County Central and Hope-Page in girls golf, 7-12, 2021-22
      5.  May-Port-CG and Hope-Page in softball, 7-12, 2022-23
      6.  Finley-Sharon and Hope-Page in baseball, 7-12, 2021-22
      7.  Finley-Sharon and Hope-Page in boys basketball, 7-12, 2021-22
      8.  Finley-Sharon and Hope-Page in girls basketball, 7-12, 2021-22
      9.  Finley-Sharon and Hope-Page in boys track and field, 7-12, 2021-22
      10. Finley-Sharon and Hope-Page in girls track and field, 7-12, 2021-22
      11. Finley-Sharon and Hope-Page in football, 7-12, 2022-23
      12. Finley-Sharon and Hope-Page in volleyball, 7-12, 2021-22
      13. Griggs County Central and Finley-Sharon in boys cross country, 7-12, 2021-22
      14. Griggs County Central and Finley-Sharon in girls cross country, 7-12, 2021-22
      15. Griggs County Central and Finley-Sharon in boys golf, 7-12, 2021-22
      16. Griggs County Central and Finley-Sharon in girls cross country, 7-12, 2021-22
      17. Dickinson and South Heart in boys cross country, 7-12, 2021-22
      18. Dickinson and South Heart in girls cross country, 7-12, 2021-22
      19. Dickinson and Belfield in boys cross country, 7-12, 2021-22
      20. Dickinson and Belfield in girls cross country, 7-12, 2021-22
      21. Milnor and Wyndmere in boys golf, 7-12, 2021-22
      22. Milnor and Wyndmere in girls golf, 7-12, 2021-22
      23. Lewis & Clark-Berthold and Lewis & Clark-North Shore in volleyball, 7-8, 2021-22
      24. Bismarck Public Schools and Bismarck Legacy in boys hockey, 7-12, 2021-22
      25. Bismarck Public Schools and Linton in boys hockey, 7-12, 2021-22
      26. Bismarck Public Schools and Kidder County in boys hockey, 7-12, 2021-22
      27. Bismarck Public Schools and Kidder County in girls hockey, 7-12, 2021-22
      28. Bismarck Public Schools and Kidder County in boys soccer, 7-12, 2021-22
      29. Bismarck Public Schools and Kidder County in girls soccer, 7-12, 2021-22
      30. Bismarck Public Schools and Kidder County in boys swimming & diving, 7-12, 2021-22
      31. Bismarck Public Schools and Kidder County in girls swimming & diving, 7-12, 2021-22
      32. Finley-Sharon and Hope-Page in football, 7-8, 2021-22
   2. Coop Applications
      1.  Bottineau and Harvey in boys hockey, 9-12, 2021-22, no fee
      2.  May-Port-CG and Finley-Sharon in boys basketball, 7-12, 2021-22 late fee
      3.  May-Port-CG and Finley-Sharon in girls basketball, 7-12, 2021-22 late fee
      4.  May-Port-CG and Finley-Sharon in boys cross country, 7-12, 2021-22 late fee
      5.  May-Port-CG and Finley-Sharon in girls cross country, 7-12, 2021-22 late fee
      6.  May-Port-CG and Finley-Sharon in volleyball, 7-12, 2021-22 late fee
      7.  May-Port-CG and Finley-Sharon in baseball, 7-12, 2021-22 no fee
      8.  May-Port-CG and Finley-Sharon in boys golf, 7-12, 2021-22 no fee
      9.  May-Port-CG and Finley-Sharon in girls golf, 7-12, 2021-22 no fee
      10. May-Port-CG and Finley-Sharon in boys hockey, 7-12, 2021-22 no fee
      11. May-Port-CG and Finley-Sharon in softball, 7-12, 2021-22 no fee
      12. May-Port-CG and Finley-Sharon in boys track and field, 7-12, 2021-22 no fee
      13. May-Port-CG and Finley-Sharon in girls track and field, 7-12, 2021-22 no fee
      14. May-Port-CG and Finley-Sharon in football, 7-12, 2022-23 no fee
      15. Hankinson, Lidgerwood, and Wyndmere in boys golf, 7-12, 2021-22 no fee
      16. Hankinson, Lidgerwood, and Wyndmere in girls golf, 7-12, 2021-22 no fee
      17. Maple Valley and Hope-Page in boys cross country, 7-12, 2021-22, late fee
      18. Maple Valley and Hope-Page in girls cross country, 7-12, 2021-22, late fee
      19. Maple Valley and Hope-Page in volleyball, 7-12, 2021-22, late fee
      20. Maple Valley and Hope-Page in boys basketball, 7-12, 2021-22, late fee
      21. Maple Valley and Hope-Page in girls basketball, 7-12, 2021-22, late fee
      22. Maple Valley and Hope-Page in baseball, 7-12, 2021-22, no fee
      23. Maple Valley and Hope-Page in boys golf, 7-12, 2021-22, no fee
      24. Maple Valley and Hope-Page in girls golf, 7-12, 2021-22, no fee
      25. Maple Valley and Hope-Page in boys track and field, 7-12, 2021-22, no fee
      26. Maple Valley and Hope-Page in girls track and field, 7-12, 2021-22, no fee
      27. Maple Valley and Hope-Page in plays, 7-12, 2021-22, no fee
      28. Maple Valley and Hope-Page in speech, 7-12, 2021-22, no fee
      29. Enderlin, Maple Valley and Hope-Page in football, 7-8, 2021-22, late fee
      30. May-Port-CG and Finley-Sharon in football, 7-8, 2021-22, late fee
      31. South Heart and Belfield in boys cross country, 7-12, 2021-22, late fee
      32. South Heart and Belfield in girls cross country, 7-12, 2021-22, late fee
4. Bismarck High School Request
   1. Attached is a letter from Bismarck High School AD Scott Nustad regarding a boys basketball team camp scheduled for May 28-29
5. Spring State Tournaments
   1. Awards Presenters
6. Next Meeting – Location, Date and Time
   1. Board of Directors Meeting – June 7-8, 2021 – Valley City NDHSAA Office