The NSAA Board of Directors met March 11, 2015 at the Holiday Inn Downtown, Lincoln, Nebraska, with members present as follows:
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 were Rick Moses, Department of Education liaison; Rex Schultze, NSAA Legal Counsel; Julia Plucker, NSAA Lobbyist; Matt Heimes, Speech Director, Lincoln Southwest High School; Hugh McDermott, Principal, Lincoln Southwest High School; Jim York, Principal/Activities Director, Sandhills-Thedford High Schools; Henry Eggert, Superintendent, Thedford High School; and Darin Boysen, Nebraska Coaches Association.
The meeting was called to order at 8:00 a.m.
1. Moved to approve the Consent Agenda as presented. The Consent Agenda included: meeting agenda as presented; minutes of the February 18, 2015 regular meeting; minutes of the February 18, 2015 Legislative Commission; financial statements; and cooperative sponsorship renewals for Papillion-LaVista and Papillion-LaVista South High Schools for boys and girls swimming; and for Wakefield and Allen High Schools for wrestling. Motion Carried: 8-0
2. Moved to award the bid for Class A Boys State Golf Championships to Norfolk for the 2015-16 and 2016-17 school years. Motion Carried: 7-1 (For: Norvell, Reznicek, Beyer, Bellar, Maher, Garey, Unzicker | Against: Henrichs)
3. Moved to award the bid for Class B Boys State Golf Championships to Lincoln for the 2015-16 and 2016-17 school years. Motion Carried: 8-0
4. Moved to award the bid for Class C Boys State Golf Championships to Kearney for the 2015-16 and 2016-17 school years. Motion Carried: 8-0
5. Moved to award the bid for Class D Boys State Golf Championships to North Platte for the 2015-16 and 2016-17 school years. Motion Carried: 8-0
6. Moved to award the bid for State Play Production Championships to Norfolk for the 2015-16, 2016-17, 2017-18, 2018-19 and 2019-20 school years: Motion Carried: 8-0
7. The Board discussed heat acclimatization for fall activities.
8. Moved to approve heat acclimatization and the contact limitations mandates for football beginning with the 2015 season, to include the following clarification, "Games, scrimmages, and drills run in game-like conditions. These are the only times that players are taken to the ground." Motion Carried: 8-0
9. The Board discussed a 3-year plan in regard to the NSAA catastrophic insurance premium plan that looks at an incremental approach to schools absorbing all of the premium cost while implementing a decrease in district gate receipts earmarked for the catastrophic premium cost until a balance is met.
10. The Board discussed jamborees for softball, volleyball, wrestling, swimming, baseball, soccer and play production.
11. The Board discussed Volleyball State Championship admission prices.
12. Lincoln Southwest High School appeared before the Board to request a waiver of NSAA Bylaw 1.9.4 to allow Nebraska schools to participate in the NIETOC speech competition on Sunday, May 10, 2015. It was moved to grant the request. Motion Failed: 1-7 (For: Henrichs | Against: Norvell, Reznicek, Beyer, Bellar, Maher, Garey, Unzicker)
13. Sandhills-Thedford appeared before the Board to request that the cooperative schools be placed in NSAA District IV for legislative representation. It was moved to approve the request as long as the schools remain in a cooperative agreement. Motion Failed: 3-5 (For: Henrichs, Bellar, Maher | Against: Norvell, Reznicek, Beyer, Garey, Unzicker)
14. Moved to change the date of the May 2015 Board of Directors Meeting to Thursday, May 21 at 1:00 p.m. in Omaha. Motion Carried: 8-0
15. Moved to approve the 2015-16 Board of Directors Meeting Dates. Motion Carried: 8-0
16. Darin Boysen appeared before the Board to discuss the Nebraska Coaches Association's intent to renew the lease on current office space. The Board asked that the NCA report back with a written request.
17. Moved to enter Executive Session at 11:27 a.m. Motion Carried: 8-0
18. The Board came out of Executive Session at 11:45 a.m.
There being no further business, the meeting adjourned at 11:50 a.m.
The next meeting of the Board of Directors will be April 9, 2015 at the Association Office in Lincoln.
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 were Rick Moses, Department of Education liaison; Rex Schultze, NSAA Legal Counsel; Julia Plucker, NSAA Lobbyist; Matt Heimes, Speech Director, Lincoln Southwest High School; Hugh McDermott, Principal, Lincoln Southwest High School; Jim York, Principal/Activities Director, Sandhills-Thedford High Schools; Henry Eggert, Superintendent, Thedford High School; and Darin Boysen, Nebraska Coaches Association.
The meeting was called to order at 8:00 a.m.
1. Moved to approve the Consent Agenda as presented. The Consent Agenda included: meeting agenda as presented; minutes of the February 18, 2015 regular meeting; minutes of the February 18, 2015 Legislative Commission; financial statements; and cooperative sponsorship renewals for Papillion-LaVista and Papillion-LaVista South High Schools for boys and girls swimming; and for Wakefield and Allen High Schools for wrestling. Motion Carried: 8-0
2. Moved to award the bid for Class A Boys State Golf Championships to Norfolk for the 2015-16 and 2016-17 school years. Motion Carried: 7-1 (For: Norvell, Reznicek, Beyer, Bellar, Maher, Garey, Unzicker | Against: Henrichs)
3. Moved to award the bid for Class B Boys State Golf Championships to Lincoln for the 2015-16 and 2016-17 school years. Motion Carried: 8-0
4. Moved to award the bid for Class C Boys State Golf Championships to Kearney for the 2015-16 and 2016-17 school years. Motion Carried: 8-0
5. Moved to award the bid for Class D Boys State Golf Championships to North Platte for the 2015-16 and 2016-17 school years. Motion Carried: 8-0
6. Moved to award the bid for State Play Production Championships to Norfolk for the 2015-16, 2016-17, 2017-18, 2018-19 and 2019-20 school years: Motion Carried: 8-0
7. The Board discussed heat acclimatization for fall activities.
8. Moved to approve heat acclimatization and the contact limitations mandates for football beginning with the 2015 season, to include the following clarification, "Games, scrimmages, and drills run in game-like conditions. These are the only times that players are taken to the ground." Motion Carried: 8-0
9. The Board discussed a 3-year plan in regard to the NSAA catastrophic insurance premium plan that looks at an incremental approach to schools absorbing all of the premium cost while implementing a decrease in district gate receipts earmarked for the catastrophic premium cost until a balance is met.
10. The Board discussed jamborees for softball, volleyball, wrestling, swimming, baseball, soccer and play production.
11. The Board discussed Volleyball State Championship admission prices.
12. Lincoln Southwest High School appeared before the Board to request a waiver of NSAA Bylaw 1.9.4 to allow Nebraska schools to participate in the NIETOC speech competition on Sunday, May 10, 2015. It was moved to grant the request. Motion Failed: 1-7 (For: Henrichs | Against: Norvell, Reznicek, Beyer, Bellar, Maher, Garey, Unzicker)
13. Sandhills-Thedford appeared before the Board to request that the cooperative schools be placed in NSAA District IV for legislative representation. It was moved to approve the request as long as the schools remain in a cooperative agreement. Motion Failed: 3-5 (For: Henrichs, Bellar, Maher | Against: Norvell, Reznicek, Beyer, Garey, Unzicker)
14. Moved to change the date of the May 2015 Board of Directors Meeting to Thursday, May 21 at 1:00 p.m. in Omaha. Motion Carried: 8-0
15. Moved to approve the 2015-16 Board of Directors Meeting Dates. Motion Carried: 8-0
16. Darin Boysen appeared before the Board to discuss the Nebraska Coaches Association's intent to renew the lease on current office space. The Board asked that the NCA report back with a written request.
17. Moved to enter Executive Session at 11:27 a.m. Motion Carried: 8-0
18. The Board came out of Executive Session at 11:45 a.m.
There being no further business, the meeting adjourned at 11:50 a.m.
The next meeting of the Board of Directors will be April 9, 2015 at the Association Office in Lincoln.