NDHSAA Special Board Meeting - 7-31-20

North Dakota High School Activities Association
Board of Directors Meeting
Conference Call
July 31, 2020 – 9:00 am CDT

Committee Meetings
Friday, July 31
            8:30 am – Executive Board (Jordan, Bertsch, Rerick) – Conference Call

Agenda

1. Call Meeting to Order
2. Approval of Agenda
3. Approval of Consent Agenda
   1. Approval of Minutes
      1. July 24, 2020
   2. Coop Applications
      1. Bismarck St. Mary’s and School of the Holy Family in baseball, 7-12, 2020-21, no fee
      2. Bismarck St. Mary’s and School of the Holy Family in boys basketball, 7-12, 2020-21, no fee
      3. Bismarck St. Mary’s and School of the Holy Family in boys track and field, 7-12, 2020-21, no fee
      4. Bismarck St. Mary’s and School of the Holy Family in girls basketball, 7-12, 2020-21, no fee
      5. Bismarck St. Mary’s and School of the Holy Family in girls soccer, 7-12, 2020-21, no fee
      6. Bismarck St. Mary’s and School of the Holy Family in girls tennis, 7-12, 2020-21, no fee
      7. Bismarck St. Mary’s and School of the Holy Family in girls track and field, 7-12, 2020-21, no fee
      8. Bismarck St. Mary’s and School of the Holy Family in speech, 7-12, 2020-21, no fee
      9. Bismarck St. Mary’s and School of the Holy Family in wrestling, 7-12, 2020-21, no fee
4. Executive Board Report
   1. Travis Jordan, Committee Chair, will provide the Board with a committee report.
5. NDHSCA Sports Advisory Committee Meeting Reports
   1. NDHSAA Executive Staff members will share reports from recent meetings with NDHSCA coach advisory meetings.
6. Center-Stanton and New Salem-Almont High School Requests
   1. Attached are requests from Center-Stanton Superintendent/AD Tracy Peterson and New Salem-Almont High School AD Jerome Slag requesting the Board to eliminate all regular season volleyball tournaments for the 2020 season.
7. Board Correspondence
8. Executive Director Report
9. Representative Reports
   1. Here is opportunity for Board members to create awareness to issues and concerns that may or may not be found on a future agenda.
10. Next Meeting, Date and Time
    1. Friday, August 7 – 9:00 am CDT – Conference Call
11. Adjourn