The NSAA Board of Directors met March 7, 2018 at the NSAA Office in Lincoln with the following members present as follows:
The meeting was called to order at 8:00 a.m.
1. It was moved to approve the Consent Agenda as presented. Items on the Consent Agenda included the approval of the meeting agenda as presented; minutes of the February 14, 2018 regular meeting; minutes of the February 14, 2018 Legislative Commission; and financial statements. Motion Carried: 8-0
2. Moved to adopt the resolution to the education group's response to racial issues at athletic events. Motion Carried: 8-0
3. The Board discussed wheelchairs for students with disabilities.
4. The Board discussed information to be shared with schools in regard to the bowling proposal.
5. Moved to approve a golf cart policy for injured golfers denying the use of motorized golf carts. Motion Carried: 8-0
6. The Board discussed expenses for the upcoming NFHS summer meeting.
7. The Board discussed sub-district and district hosting concerns.
8. The Board discussed NFHS Summer Meeting plans.
9. Dr. Tenopir reported on the probation report; the NSIAAA Awards Luncheon; lunch with the UNL Athletic Director; Representative Assembly; Board Retreat Information; and the NFHS Legal Meeting/Medical Meeting.
10. Moved to enter Executive Session at 9:47 a.m. to discuss staff salaries and benefits. Motion Carried: 8-0
11. Moved to exit Executive Session at 10:06 a.m. Motion Carried: 8-0
12. Moved to approve the 2018-19 staff salary and benefit compensation as presented. Motion Carried: 8-0
The next meeting of the NSAA Board of Directors is scheduled for April 5, 2018 at the Association Office in Lincoln.
District I - Mark Norvell, Fillmore Central
District I - Kathi Wieskamp, Lincoln Public Schools
District II - Dr. Bob Reznicek, Boys Town
District II - Nolan Beyer, Millard Public Schools
District III - Jay Bellar, Battle Creek
District IV - Dan Keyser, Sutherland
District V - Alan Garey, Medicine Valley
District VI - Dr. Troy Unzicker, Alliance
Also in attendance was Dr. Kim Snyder, Department of Education liaison. District I - Kathi Wieskamp, Lincoln Public Schools
District II - Dr. Bob Reznicek, Boys Town
District II - Nolan Beyer, Millard Public Schools
District III - Jay Bellar, Battle Creek
District IV - Dan Keyser, Sutherland
District V - Alan Garey, Medicine Valley
District VI - Dr. Troy Unzicker, Alliance
The meeting was called to order at 8:00 a.m.
1. It was moved to approve the Consent Agenda as presented. Items on the Consent Agenda included the approval of the meeting agenda as presented; minutes of the February 14, 2018 regular meeting; minutes of the February 14, 2018 Legislative Commission; and financial statements. Motion Carried: 8-0
2. Moved to adopt the resolution to the education group's response to racial issues at athletic events. Motion Carried: 8-0
3. The Board discussed wheelchairs for students with disabilities.
4. The Board discussed information to be shared with schools in regard to the bowling proposal.
5. Moved to approve a golf cart policy for injured golfers denying the use of motorized golf carts. Motion Carried: 8-0
6. The Board discussed expenses for the upcoming NFHS summer meeting.
7. The Board discussed sub-district and district hosting concerns.
8. The Board discussed NFHS Summer Meeting plans.
9. Dr. Tenopir reported on the probation report; the NSIAAA Awards Luncheon; lunch with the UNL Athletic Director; Representative Assembly; Board Retreat Information; and the NFHS Legal Meeting/Medical Meeting.
10. Moved to enter Executive Session at 9:47 a.m. to discuss staff salaries and benefits. Motion Carried: 8-0
11. Moved to exit Executive Session at 10:06 a.m. Motion Carried: 8-0
12. Moved to approve the 2018-19 staff salary and benefit compensation as presented. Motion Carried: 8-0
The next meeting of the NSAA Board of Directors is scheduled for April 5, 2018 at the Association Office in Lincoln.
