The Board of Directors met December 10, 2014 at the Norfolk Lodge and Suites in Norfolk, Nebraska with the following members present:
District I - Mark Norvell, Fillmore Central
District I - Wendy Henrichs, Lincoln East
District II - Dr. Bob Reznicek, Boys Town
District II - Nolan Beyer, Millard Public Schools
District III - Jay Bellar, Battle Creek
District IV - Dr. Brian Maher, Kearney
District V - Alan Garey, Medicine Valley
District VI - Dr. Troy Unzicker, Alliance
Also in attendance was Rick Moses, Nebraska Department of Education liaison.
Meeting was called to order at 8:00 a.m.
1. Moved to approve the Consent Agenda as presented. The Consent Agenda included the following items: the agenda of the meeting as amended; the minutes of the November 13, 2014 Board of Directors Meeting; the Financial Statement; approval of a new cooperative sponsorship between Guardian Angels Central Catholic, Scribner-Snyder, and West Point-Beemer High Schools for baseball; and approval of cooperative sponsorship renewals for Johnson-Brock, Nebraska City, and Lourdes Central Catholic High Schools for softball and baseball; Hartington-Newcastle and Hartington Cedar Catholic for boys and girls cross country; Columbus and Columbus Scotus High Schools for boys and girls tennis, softball, boys and girls swimming and baseball; Humphrey and Lindsay Holy Family high schools for volleyball. Motion Carried: 8-0
2. Moved to approve the NSAA Executive Director contract. Motion Carried: 8-0
3. Moved to approve the enrollment figures for the 2015-16 classifications. Motion Carried: 8-0
4. Moved to approve the postseason live broadcast format. Motion Carried: 8-0
5. Moved to award the 2015 and 2016 NSAA Girls Golf Championships to Norfolk for Class A, Columbus for Class B and North Platte for Class C. Motion Carried: 8-0
6. Moved to approve the NSAA Lobbyist contract. Motion Carried: 8-0
7. Moved to remove Approved Ruling 2.13.2 - Opting Up a Classification. Motion Carried: 8-0
8. Moved to enter into Executive Session at 10:01 a.m. to discuss a personnel matter for the purposes of protecting the privacy of the individuals involved. Motion Carried: 8-0
9. Moved to come out of Executive Session at 10:49 a.m. Motion Carried: 8-0
There being no further business, the Board adjourned the meeting at 10:51 a.m.
The next meeting of the Board of Directors will be held in Lincoln on January 15, 2015.
District I - Mark Norvell, Fillmore Central
District I - Wendy Henrichs, Lincoln East
District II - Dr. Bob Reznicek, Boys Town
District II - Nolan Beyer, Millard Public Schools
District III - Jay Bellar, Battle Creek
District IV - Dr. Brian Maher, Kearney
District V - Alan Garey, Medicine Valley
District VI - Dr. Troy Unzicker, Alliance
Also in attendance was Rick Moses, Nebraska Department of Education liaison.
Meeting was called to order at 8:00 a.m.
1. Moved to approve the Consent Agenda as presented. The Consent Agenda included the following items: the agenda of the meeting as amended; the minutes of the November 13, 2014 Board of Directors Meeting; the Financial Statement; approval of a new cooperative sponsorship between Guardian Angels Central Catholic, Scribner-Snyder, and West Point-Beemer High Schools for baseball; and approval of cooperative sponsorship renewals for Johnson-Brock, Nebraska City, and Lourdes Central Catholic High Schools for softball and baseball; Hartington-Newcastle and Hartington Cedar Catholic for boys and girls cross country; Columbus and Columbus Scotus High Schools for boys and girls tennis, softball, boys and girls swimming and baseball; Humphrey and Lindsay Holy Family high schools for volleyball. Motion Carried: 8-0
2. Moved to approve the NSAA Executive Director contract. Motion Carried: 8-0
3. Moved to approve the enrollment figures for the 2015-16 classifications. Motion Carried: 8-0
4. Moved to approve the postseason live broadcast format. Motion Carried: 8-0
5. Moved to award the 2015 and 2016 NSAA Girls Golf Championships to Norfolk for Class A, Columbus for Class B and North Platte for Class C. Motion Carried: 8-0
6. Moved to approve the NSAA Lobbyist contract. Motion Carried: 8-0
7. Moved to remove Approved Ruling 2.13.2 - Opting Up a Classification. Motion Carried: 8-0
8. Moved to enter into Executive Session at 10:01 a.m. to discuss a personnel matter for the purposes of protecting the privacy of the individuals involved. Motion Carried: 8-0
9. Moved to come out of Executive Session at 10:49 a.m. Motion Carried: 8-0
There being no further business, the Board adjourned the meeting at 10:51 a.m.
The next meeting of the Board of Directors will be held in Lincoln on January 15, 2015.