The NSAA Board of Directors met on January 23, 2020 at the NSAA Office in Lincoln with the following members present:
The meeting was called to order at 8:30 a.m.
1. A motion was made to approve the Consent Agenda as presented. Items on the Consent Agenda included:
2. The Board discussed legislative proposals
3. It was moved to implement a student and parent May 1st transfer consent form effective immediately. Motion Carried: 8-0
4. The Board heard presentations for hosting the Unified Sports, Bowling Championships from the communities of Columbus and Lincoln
5. The Board moved to award the Unified Sports, Bowling Championship Host contract to Lincoln for 2020, 2021, 2022, 2023, and 2024. Motion Carried: 8-0
6. The Board moved to recognize the following individuals with the NSAA Distinguished Service Award for their contributions to the NSAA: Allen Beermann, Daryl Blue, Carolyn Chamberlain, Clayton Heath, Jeff Johnson, Mark Norvell, Mark Skillstad, and Deb Velder. The following individuals will be recognized with the NSAA Outstanding Service Award for their service in a particular NSAA activity: Jim Rathe, Tennis; Tim Williams, Soccer; and Rich Reinert, Golf. Motion Carried: 8-0
7. It was moved to allow Omaha Creighton Preparatory High School to opt-up one classification in Journalism. Motion Carried: 8-0
8. It was moved to allow Omaha Marian High School to opt-up one classification in Journalism. Motion Carried: 8-0
9. The Board discussed Baseball pitch counts
10. The Board discussed the Unified Sports, Track & Field manual.
11. The Board heard presentations for hosting the State Volleyball Championships from the communities of Lincoln and Grand Island.
12. The Board moved to award the host contract for the State Volleyball Championships for 2020, 2021, 2022, 2023 and 2024 to Lincoln. Motion Carried: 8-0
13. The Board held a telephonic hearing on an appeal of a domicile/transfer ruling from McPherson County High School in a closed session.
14. It was moved to enter into Executive Session at 1:33 p.m. to protect the public interest, and to prevent the needless injury to the reputation of an individual(s). Motion Carried: 8-0
15. It was moved to exit Executive Session and resume Open Session at 1:50 p.m. Motion Carried: 8-0
16. It was moved to uphold the Executive Director's ruling on the denied hardship waiver for McPherson County High School. Motion Carried: 8-0
There being no further business, the meeting was adjourned at 2:10 p.m.
The next meeting of the NSAA Board of Directors will be held on Wednesday, February 19, 2020 at the NSAA Office in Lincoln following the NSAA Legislative Commission.
District I - Mark Norvell, Fillmore Central
District I - Kathi Wieskamp, Lincoln Public Schools
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 - Jim Kent, Dundy County-Stratton
District VI - Dr. Troy Unzicker, Alliance
Also in attendance were Kim Snyder, Nebraska Department of Education liaison; Rex Shultze, NSAA Legal Counsel; and Julia Plucker, NSAA LobbyistDistrict I - Kathi Wieskamp, Lincoln Public Schools
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 - Jim Kent, Dundy County-Stratton
District VI - Dr. Troy Unzicker, Alliance
The meeting was called to order at 8:30 a.m.
1. A motion was made to approve the Consent Agenda as presented. Items on the Consent Agenda included:
- approval of the meeting Agenda
- approval of the Minutes of the December Board of Directors meeting
- approval of the Financial Statements
- approval of the following new cooperative sponsorships for the 2019-20 and 2020-21 school years:
Motion Carried: 8-0- approval of the Minutes of the December Board of Directors meeting
- approval of the Financial Statements
- approval of the following new cooperative sponsorships for the 2019-20 and 2020-21 school years:
- St. Paul and Palmer High Schools for Baseball
- Humboldt-Table Rock-Steinauer and Pawnee City High Schools for Boys Golf
- Fort Calhoun and Cornerstone Christian High Schools for Baseball
- College View Academy and Parkview Christian High Schools for Boys Soccer
- Wood River and Shelton High Schools for Boys Golf
- Bruning-Davenport and Shickley High Schools for Boys Golf
- Boone Central and Newman Grove High Schools for Boys Golf
- approval of the following cooperative sponsorship renewals for the 2019-20 and 2020-21 school years:- Humboldt-Table Rock-Steinauer and Pawnee City High Schools for Boys Golf
- Fort Calhoun and Cornerstone Christian High Schools for Baseball
- College View Academy and Parkview Christian High Schools for Boys Soccer
- Wood River and Shelton High Schools for Boys Golf
- Bruning-Davenport and Shickley High Schools for Boys Golf
- Boone Central and Newman Grove High Schools for Boys Golf
- Humphrey and Lindsay Holy Family High Schools for Boys Track, Girls Track and Boys Golf
- Raymond Central and Malcolm High Schools for Baseball
- Raymond Central and Malcolm High Schools for Baseball
2. The Board discussed legislative proposals
3. It was moved to implement a student and parent May 1st transfer consent form effective immediately. Motion Carried: 8-0
4. The Board heard presentations for hosting the Unified Sports, Bowling Championships from the communities of Columbus and Lincoln
5. The Board moved to award the Unified Sports, Bowling Championship Host contract to Lincoln for 2020, 2021, 2022, 2023, and 2024. Motion Carried: 8-0
6. The Board moved to recognize the following individuals with the NSAA Distinguished Service Award for their contributions to the NSAA: Allen Beermann, Daryl Blue, Carolyn Chamberlain, Clayton Heath, Jeff Johnson, Mark Norvell, Mark Skillstad, and Deb Velder. The following individuals will be recognized with the NSAA Outstanding Service Award for their service in a particular NSAA activity: Jim Rathe, Tennis; Tim Williams, Soccer; and Rich Reinert, Golf. Motion Carried: 8-0
7. It was moved to allow Omaha Creighton Preparatory High School to opt-up one classification in Journalism. Motion Carried: 8-0
8. It was moved to allow Omaha Marian High School to opt-up one classification in Journalism. Motion Carried: 8-0
9. The Board discussed Baseball pitch counts
10. The Board discussed the Unified Sports, Track & Field manual.
11. The Board heard presentations for hosting the State Volleyball Championships from the communities of Lincoln and Grand Island.
12. The Board moved to award the host contract for the State Volleyball Championships for 2020, 2021, 2022, 2023 and 2024 to Lincoln. Motion Carried: 8-0
13. The Board held a telephonic hearing on an appeal of a domicile/transfer ruling from McPherson County High School in a closed session.
14. It was moved to enter into Executive Session at 1:33 p.m. to protect the public interest, and to prevent the needless injury to the reputation of an individual(s). Motion Carried: 8-0
15. It was moved to exit Executive Session and resume Open Session at 1:50 p.m. Motion Carried: 8-0
16. It was moved to uphold the Executive Director's ruling on the denied hardship waiver for McPherson County High School. Motion Carried: 8-0
There being no further business, the meeting was adjourned at 2:10 p.m.
The next meeting of the NSAA Board of Directors will be held on Wednesday, February 19, 2020 at the NSAA Office in Lincoln following the NSAA Legislative Commission.