NDHSAA Special Board Meeting - 8-27-2020

North Dakota High School Activities Association
Board of Directors Meeting
Conference Call
August 27, 2020 – 1:00 pm CDT

Committee Meetings
Wednesday, August 26
10:00 am CDT – Fine Arts & Academics (Baxley, Baesler, Diegel, Schoch) – Conference Call
11:00 am CDT – 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. August 14, 2020
   2. Coop Applications
      1. Velva and Newburg in wrestling, 7-12, 2020-21, no fee
4. Executive Board Report
   1. Travis Jordan, Committee Chair, will provide the Board with a report.
5. Fine Arts Committee Report
   1. Alexis Baxley, Committee Chair, will provide the Board with a report.

6.   Flasher High School Request

   1. Attached is a letter from Flasher AD Brian Nieuwsma requesting the Board to allow virtual practices to count towards the nine daily practice requirement prior to competition

7. Executive Director Report
   1. Hardships
   2. Privacy laws
8. 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.
9. Next Meeting, Date and Time
   1. Thursday, September 10 – 1:00 pm CDT – Conference Call