The NSAA Board of Directors met March 9, 2016 at the NSAA Office in Lincoln with the following members present:
Meeting was called to order at 8:00 a.m.
1. Moved to approve the Consent Agenda as presented. Items on the Consent Agenda included: the meeting agenda as presented; the minutes of the February 17, 2016 regular meeting; the minutes of the February 17, 2016 Legislative Commission; the minutes of the February 24, 2016 Committee on Classification; and financial statements. Motion carried: 8-0
2. It was moved to approve the following Approved Ruling 2.1.4:
3. Cozad High School and Gordon-Rushville High School requested mediation in regard to the date of their 2016 regular season football game. It was moved that the date of the 2016 regular season football game between the two schools be held on Friday unless mutually agreed to do something different. Motion Carried: 8-0
4. Plainview High School appeared before the Board to request an enrollment exception for eligibility for the football playoffs. Following a presentation of evidence, those representing the school provided clarifying information and answers to Board members' questions.
5. The Board discussed NFHS Summer Meeting plans.
6. Dr. Tenopir reported on the Special Olympics "Champions of Greatness" award; the NSIAAA Awards Luncheon; NASB Education Forum Presentations; Winter Championships attendance; NFHS Legal Meeting; NRCSA Presentation; the Classification Committee; Representative Assembly; and the reprimand reports.
7. It was moved to enter into Executive Session at 10:00 a.m. to discuss the hearing and staff salaries and benefits. Motion Carried: 8-0
8. It was moved to exit Executive Session at 10:17 a.m.
9. It was moved to approve a 4% staff salary increase for the 2016-17 school year. Motion Carried: 8-0
10. In open session, it was moved to deny Plainview High School's appeal for an enrollment exception for football playoff eligibility. Motion Carried: 8-0
There being no further business, the meeting adjourned at 10:33 a.m.
The next meeting of the NSAA Board of Directors is scheduled for April 7, 2016 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 - Dan Keyser, Sutherland
District V - Alan Garey, Medicine Valley
District VI - Dr. Troy Unzucker, Alliance
Also in attendance were Rick Moses, Department of Education liaison; Rex Schultze, NSAA Legal Counsel; Julia Plucker, NSAA Lobbyist; and Blake Mosel, Football coach, Plainview High SchoolDistrict 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 - Dan Keyser, Sutherland
District V - Alan Garey, Medicine Valley
District VI - Dr. Troy Unzucker, Alliance
Meeting was called to order at 8:00 a.m.
1. Moved to approve the Consent Agenda as presented. Items on the Consent Agenda included: the meeting agenda as presented; the minutes of the February 17, 2016 regular meeting; the minutes of the February 17, 2016 Legislative Commission; the minutes of the February 24, 2016 Committee on Classification; and financial statements. Motion carried: 8-0
2. It was moved to approve the following Approved Ruling 2.1.4:
Students who are ineligible for varsity participation due to transfer eligibility rule non-compliance may participate at the non-varsity level; however, such students would be ineligible to participate if their non-varsity team is competing against another school's varsity team.
Motion Carried: 7-1 (For: Norvell, Henrichs, Reznicek, Bellar, Keyser, Garey, Unzicker | Against: Beyer)
3. Cozad High School and Gordon-Rushville High School requested mediation in regard to the date of their 2016 regular season football game. It was moved that the date of the 2016 regular season football game between the two schools be held on Friday unless mutually agreed to do something different. Motion Carried: 8-0
4. Plainview High School appeared before the Board to request an enrollment exception for eligibility for the football playoffs. Following a presentation of evidence, those representing the school provided clarifying information and answers to Board members' questions.
5. The Board discussed NFHS Summer Meeting plans.
6. Dr. Tenopir reported on the Special Olympics "Champions of Greatness" award; the NSIAAA Awards Luncheon; NASB Education Forum Presentations; Winter Championships attendance; NFHS Legal Meeting; NRCSA Presentation; the Classification Committee; Representative Assembly; and the reprimand reports.
7. It was moved to enter into Executive Session at 10:00 a.m. to discuss the hearing and staff salaries and benefits. Motion Carried: 8-0
8. It was moved to exit Executive Session at 10:17 a.m.
9. It was moved to approve a 4% staff salary increase for the 2016-17 school year. Motion Carried: 8-0
10. In open session, it was moved to deny Plainview High School's appeal for an enrollment exception for football playoff eligibility. Motion Carried: 8-0
There being no further business, the meeting adjourned at 10:33 a.m.
The next meeting of the NSAA Board of Directors is scheduled for April 7, 2016 at the Association Office in Lincoln.