April Legislative Council meeting agenda, proposals and information

On April 20, the Legislative Council will meet in Aurora. Below is information about the meeting, including links to the agenda and proposals that will be considered.

Where: Radisson Denver Southeast (3155 S. Vaughn Way, Aurora)

Files

Meeting info


Schedule

Thursday, April 20, 2017

  • 7:45-8:30 a.m. - Continental Breakfast
  • 8:30 a.m. - Meeting Convenes (Arapahoe/Douglas)
  • 10 a.m. - Coffee/Tea/Soft Drink Break
  • 11:45 a.m. - Lunch
  • 1 p.m. - Meeting Reconvenes


Action Items

Note: Constitutional Proposals require 2/3 vote for approval; Administrative and Athletic Proposals requires majority vote for approval, unless otherwise noted.

Proposals
Constitutional
None    
Administrative
ADM 1 Cooperative programs (Board of Directors)
ADM 2 International Student (Board of Directors)
ADM 3 Officials Conduct (Board of Directors)
Athletic
ATH 1 Game contracts (Board of Directors)
ATH 2 Equipment Dates - Football (Board of Directors)
Activity
None    
Policy
None    


Action items — Committee reports

Note: Require majority vote for approval, unless otherwise noted. Some committees reported at the January meeting. Those are noted.

Committee Reports
Administrative
ADM-1 Budget/Property Administration (Final reading) (Jeff Durbin)
ADM-2 Classification and League Organizing Committee January
  ADM 2a Boys volleyball (Tri-Peaks)
ADM-3 Coaching Education Registration Advisory (CERAC) January
ADM-4 Equity (Eddie Hartnett)
ADM-5 Officials' fees January
ADM-6 Sportsmanship (Carl Lindauer)
ADM-7 Tournament and Playoff Finance (David Walck)
Activity
ACT-1 Music (Bethany Brookens)
ACT-2 Speech (Christine Jones)
ACT-3 Student Leadership January
Sport
ATH-1 Baseball January
ATH-2 Basketball (Sean O'Donnell)
  ATH 2a 3A districts/regionals/state (Intermountain)
  ATH 2b RPI formula (Frontier League)
ATH-3 Cross Country April
ATH-4 Field Hockey April
ATH-5 Football April
ATH-6 Golf April
ATH-7 Gymnastics April
ATH-8 Ice Hockey (Chad Broer)
ATH-9 Lacrosse (Boys: Mark Kanagy)
(Girls: Amy Raymond)
ATH-10 Skiing (Amy Raymond)
ATH-11 Soccer April
ATH-12 Softball April
ATH-13 Spirit (Kylie Russell)
ATH-14 Swimming and Diving (Sharon Lauer)
ATH-15 Tennis April
ATH-16 Track and Field (Darryl Abeyta)
ATH-17 Volleyball April
ATH-18 Wrestling (Ernie Derrera)

Nominations - Board of Directors

  • Replacement for Rick Mondt, CASE, Superintendent: Has not been determined.
  • Replacement for Jim Thyfault, District 4: Angie Sanders, Conifer athletic director.
  • Replacement for Eddie Hartnett, District 6: Mike Hawkes, Shining Mountain athletic director.
  • Replacement for Rick Macias, District 9: Richard Hargrove, Springfield superintendent.
  • Replacement for Kathleen Leiding, At Large: Will be determined by CHSAA.