January Legislative Council meeting agenda, proposals and information
On January 26, 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
- Agenda (.pdf)
- Full packet (.pdf)
- All proposals (.pdf)
- April 2016 minutes (.pdf)
Meeting info
Schedule
Wednesdasy, January 25, 2017
- 3:30-4:30 p.m. – New Legislative Council Orientation (Conifer)
- 5-6:15 p.m. – Reception for Hall of Fame Inductees (Main Lobby)
- 6:30 p.m. – Hall of Fame Banquet (Grand Ballroom)
Thursday, January 26, 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 Sport Proposals requires majority vote for approval, unless otherwise noted.
| Proposals | ||
|---|---|---|
| Constitutional | ||
| CON 1 | Affiliated School Membership | (Board of Directors) |
| CON 2 | New School Membership | (Board of Directors) |
| Administrative | ||
| ADM 1 | Classification of Schools (Boys Soccer) | (Black Forest) |
| ADM 2 | Booster Club – Responsibility of Schools | (Board of Directors) |
| Sport | ||
| None | ||
| 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 (first reading) | (Jeff Durbin) | |
| ADM-2 | Classification and League Organizing Committee | (Randy Holmen) | |
| ADM-3 | Coaching Education Registration Advisory (CERAC) | (Derek Chaney) | |
| ADM-4 | Equity | April | |
| ADM-5 | Officials’ fees | (Glenda Bates) | |
| ADM-6 | Sportsmanship | April | |
| ADM-7 | Tournament and Playoff Finance | April | |
| Activity | |||
| ACT-1 | Music | April | |
| ACT-2 | Speech | April | |
| ACT-3 | Student Leadership | (Rashaan Davis) | |
| Sport | |||
| S-1 | Baseball | (David Schuessler) | |
| S-2 | Basketball | April | |
| S-3 | Cross Country | (Rick Macias) | |
| S-3a | Change 5A regions | (Southwestern) | |
| S-4 | Field Hockey | (Richard Judd) | |
| S-5 | Football | (Michael Krueger) | |
| S-6 | Golf | (Mike Hughes) | |
| S-7 | Gymnastics | (Stacey Folmar) | |
| S-8 | Ice Hockey | April | |
| S-9 | Lacrosse | Boys: April | |
| Girls: April | |||
| S-10 | Skiing | April | |
| S-11 | Soccer | (Justin Saylor) | |
| S-12 | Softball | (Kelley Eichman) | |
| S-13 | Spirit | April | |
| S-14 | Swimming | April | |
| S-15 | Tennis | (Ed Anderson) | |
| S-16 | Track and Field | April | |
| S-17 | Volleyball | (Tracie Cormaney) | |
| S-18 | Wrestling | April | |
Nominations – Board of Directors
- Replacement for Rick Mondt, CASE, Superintendent: Will be determined in February
- Replacement for Jim Thyfault, District 4: Will be from the Colorado 7 League.
- Replacement for Eddie Hartnett, District 6: Will be from the 5280 League.
- Replacement for Rick Macias, District 9: Will be from the Arkansas Valley League.
- Replacement for Kathleen Leiding, At Large: Will be determined by CHSAA.
Letters of interest for the CHSAA Board President are due to Commissioner Paul Angelico by Jan. 10, 2017.
