The NSAA Board of Directors met on October 8, 2020 at the NSAA Office in Lincoln with the following members present:
District I - Kathi Wieskamp, Lincoln Public Schools
District I - Dana Wiseman, Sutton
District II - Dr. Bob Reznicek, Boys Town
District II - Thomas Lee, Omaha Northwest
District III - Dr. Jon Cerny, Bancroft-Rosalie
District IV - Dan Keyser, Sutherland
District V - Robert Drews, Holdrege
District VI - Dr. Troy Unzicker, Alliance
Also in attendance were Rex Schultze, NSAA Legal Counsel; Jordan Engle, Grand Island Central Catholic; Tony Jerina, HBE Certified Public Accountants and Consultants.
The meeting was called to order at 8:30 a.m.
1. Was moved to approve the Consent Agenda. Items on the Consent Agenda included:
- approval of the meeting Agenda as amended
- approval of the minutes of the September 17th Board of Directors meeting
- approval of the Financial Statements
Motion Carried: 8-0
2. Moved to approve the 2020-21 NSAA Bowling Manual.
Motion Carried: 8-0
3. Moved to approve the NSAA Play Production, Wrestling, Swimming, Basketball and Speech Manuals.
Motion Carried: 8-0
4. Moved to adjust the dates, times and locations of the 2020 NSAA State Volleyball Championships due to COVID-19.
Motion Carried: 8-0
5. Moved to adopt the COVID-19 protocols for District Play Production.
Motion Carried: 8-0
6. Moved to allow Stanton High School to opt up in Play Production.
Motion Carried: 8-0
7. Moved to allow Conestoga High School to opt up in Speech.
Motion Carried: 8-0
8. The Board discussed the NSAA Legislative Proposals submitted by the membership.
9. The Board discussed the Class Caucus Proposals approved by the Class Caucus Review Committee.
10. the Board heard an appeal of the denied hardship of Daniel Martinez Rey of Grand Island Central Catholic High School.
11. Tony Jerina, HBE Certified Public Accountants and Consultants, presented the annual audit report to the Board.
12. Moved to enter into executive session at 12:01 p.m. for the purpose of (1) deliberation on the Grand Island Central Catholic appeal, and (2) discuss matters related to health and security issues for the winter and spring activities; and (3) to protect the public interest and to prevent needless injury to the reputation of individual(s).
Motion Carried: 8-0
13. Moved to exit executive session at 12:53 p.m.
Motion Carried: 8-0
14. Moved to uphold the Executive Director's denied hardship waiver for Daniel Martinez Rey of Grand Island Central Catholic High School.
Motion Carried: 8-0
There being no further business, the meeting was adjourned at 12:55 p.m.
The next meeting of the NSAA Board of Directors will be Wednesday, November 4, 2020 at 8:00 a.m. at the NSAA Office in Lincoln.