NDHSAA Special Board Meeting - 8-7-2020

North Dakota High School Activities Association
Board of Directors Meeting
Conference Call
August 7, 2020 – 1:00 pm CDT

* Indicates addition/edit to agenda after original posting.

Committee Meetings
*Friday, August 7
    11:30 am - Football (Rerick, Fridley, Jordan, Schoch) - Conference Call

Agenda

1. Call Meeting to Order
2. Approval of Agenda
3. Approval of Consent Agenda
   1. Approval of Minutes
      1. July 31, 2020
   2. Coop Dissolution
      1. Hettinger and Mott-Regent in baseball, 7-12, 2020-21
4. NDHSCA Tennis Advisory Committee Recommendations
   1. Recommended procedures for Fall 2020 tennis matches are attached.  Board approval is needed for adoption.
5. CSTAND/Advisory Updates
   1. Student Congress
   2. One Act Plays
6. *Football Committee Report
   1. Mark Rerick, Committee Chair, will provide the Board with a committee report.
7. Executive Director Report
   1. Out-of-state coops
   2. Hardships
   3. Practices
   4. Region administrator meetings
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, August 13 – 9:00 am CDT – Conference Call
10.   Adjourn