The NSAA Board of Directors met on October 6, 2022 at the NSAA Office in Lincoln with the following members present:
The meeting was called to order at 8:30 a.m.
1. Moved to approve the Consent Agenda. Items on the Consent Agenda included:
2. Moved to adopt the new NSAA Student/Parent Consent Form effective immediately and Approved Ruling 2.1.3 and 2.1.3.1. The previous NSAA Student/Parent Consent Form will be accepted until the end of the 2022-23 school year. Motion Carried: 8-0
3. Moved to approve the Sub-District, District and State admission passes for Football, Volleyball, Boys and Girls Basketball for cheerleaders, dance and pep bands beginning with the 2022-23 school year. Motion Carried: 8-0
4. Moved to approve the 2022-23 Activity Manuals for Bowling, Wrestling, Swimming & Diving and Basketball. Motion Carried: 8-0
5. Moved to approve the following language to Name, Image or Likeness Approved Ruling 3.7.1c (1) Students may engage in NIL activities that are explicitly permitted by Nebraska law governing NIL activities....." Motion Carried: 8-0
6. Moved to allow the NSAA to collect NSIAAA membership dues annually. Motion Carried: 8-0
7. Moved to allow Cody-Kilgore to opt-up in Play Production and Speech for the 2022-23 school year. Motion Carried: 8-0
8. Moved to allow Bancroft-Rosalie to opt-up in Play Production for the 2022-23 school year. Motion Carried: 8-0
9. Moved to allow McCook to opt-up in Boys Basketball for the 2022-23 school year. Motion Carried: 8-0
10. The Board entered closed session at 10:02 a.m. for a review of the NSAA Executive Director decision regarding an official.
11. The Board exited closed session at 10:20 a.m.
12. The Board discussed the Class Caucus proposals submitted by the membership.
13. Krystal Siebrandt and Tony Jerina, HBE Certified Public Accountants and Consultants, presented the annual aduit report to the Board.
14. Snyder led the Board in a discussion about the book "8 Ways to Support Diversity, Equity and Inclusion for All."
15. The Board discussed the Legislative proposals submitted by the membership.
16. It was moved to hire Nebraska Rural Community Schools Association (NRCSA) to conduct the NSAA Executive Director search. Motion Carried: 8-0
17. Moved to enter into executive session at 12:50 p.m. to protect the interest of the public, and to prevent the needless injury to the reputation of an individual(s). Motion Carried: 8-0
18. Moved to exit executive session at 1:23 p.m. Motion Carried: 8-0
19. Moved to uphold the NSAA Executive Director's determination with the modification to permanently ban the official from officiating NSAA activities. Motion Carried: 8-0
20. Moved to enter into executive session at 1:24 p.m. to discuss staffing, to protect the interest of the public and to prevent the needless injury to the reputation of an individual(s). Motion Carried: 8-0
21. Moved to exit executive session at 2:13 p.m. Motion Carried: 5-0 (Absent: Cerny, Ruhl, Unzicker)
22. Moved to approve the following NSAA Executive Director search timeline: applications will be accepted until November 14th and interviews will be conducted the week of November 28th with Board approval at their December 7th meeting. Motion Carried: 5-0 (Absent: Cerny, Ruhl, Unzicker)
There being no further business, the meeting was adjourned at 2:23 p.m.
The next meeting of the Board of Directors will be November 3, 2022 at the NSAA Office.
District I - Kara Graham, Lincoln Southeast
District I - Dana Wiseman, Sutton
District II - Dr. Bob Reznicek, Boys Town
District II - Thomas Lee, Omaha Westview
District III - Dr. Jon Cerny, Bancroft-Rosalie
District IV - Ryan Ruhl, Centura
District V - Robert Drews, Arapahoe
District VI - Dr. Troy Unzicker, Alliance
Also in attendance: Darin Boysen, Nebraska Coaches Association; Kim Snyder, Nebraska Department of Education liaison; Bobby Truhe, NSAA Legal Counsel; Nick Wemhoff, Fort Calhoun - Principal/District II Board of Director AlternateThe meeting was called to order at 8:30 a.m.
1. Moved to approve the Consent Agenda. Items on the Consent Agenda included:
- approval of the meeting Agenda as presented
- approval of the Minutes of the September 15th Board of Directors meeting
- approval of the Minutes of the September 21st NSAA Classification Committee meeting
- approval of the Financial Statements
Motion Carried: 8-02. Moved to adopt the new NSAA Student/Parent Consent Form effective immediately and Approved Ruling 2.1.3 and 2.1.3.1. The previous NSAA Student/Parent Consent Form will be accepted until the end of the 2022-23 school year. Motion Carried: 8-0
3. Moved to approve the Sub-District, District and State admission passes for Football, Volleyball, Boys and Girls Basketball for cheerleaders, dance and pep bands beginning with the 2022-23 school year. Motion Carried: 8-0
4. Moved to approve the 2022-23 Activity Manuals for Bowling, Wrestling, Swimming & Diving and Basketball. Motion Carried: 8-0
5. Moved to approve the following language to Name, Image or Likeness Approved Ruling 3.7.1c (1) Students may engage in NIL activities that are explicitly permitted by Nebraska law governing NIL activities....." Motion Carried: 8-0
6. Moved to allow the NSAA to collect NSIAAA membership dues annually. Motion Carried: 8-0
7. Moved to allow Cody-Kilgore to opt-up in Play Production and Speech for the 2022-23 school year. Motion Carried: 8-0
8. Moved to allow Bancroft-Rosalie to opt-up in Play Production for the 2022-23 school year. Motion Carried: 8-0
9. Moved to allow McCook to opt-up in Boys Basketball for the 2022-23 school year. Motion Carried: 8-0
10. The Board entered closed session at 10:02 a.m. for a review of the NSAA Executive Director decision regarding an official.
11. The Board exited closed session at 10:20 a.m.
12. The Board discussed the Class Caucus proposals submitted by the membership.
13. Krystal Siebrandt and Tony Jerina, HBE Certified Public Accountants and Consultants, presented the annual aduit report to the Board.
14. Snyder led the Board in a discussion about the book "8 Ways to Support Diversity, Equity and Inclusion for All."
15. The Board discussed the Legislative proposals submitted by the membership.
16. It was moved to hire Nebraska Rural Community Schools Association (NRCSA) to conduct the NSAA Executive Director search. Motion Carried: 8-0
17. Moved to enter into executive session at 12:50 p.m. to protect the interest of the public, and to prevent the needless injury to the reputation of an individual(s). Motion Carried: 8-0
18. Moved to exit executive session at 1:23 p.m. Motion Carried: 8-0
19. Moved to uphold the NSAA Executive Director's determination with the modification to permanently ban the official from officiating NSAA activities. Motion Carried: 8-0
20. Moved to enter into executive session at 1:24 p.m. to discuss staffing, to protect the interest of the public and to prevent the needless injury to the reputation of an individual(s). Motion Carried: 8-0
21. Moved to exit executive session at 2:13 p.m. Motion Carried: 5-0 (Absent: Cerny, Ruhl, Unzicker)
22. Moved to approve the following NSAA Executive Director search timeline: applications will be accepted until November 14th and interviews will be conducted the week of November 28th with Board approval at their December 7th meeting. Motion Carried: 5-0 (Absent: Cerny, Ruhl, Unzicker)
There being no further business, the meeting was adjourned at 2:23 p.m.
The next meeting of the Board of Directors will be November 3, 2022 at the NSAA Office.