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)
- Meeting preview: Jam-packed agenda includes boys volleyball sanctioning
Files
- Agenda (.pdf)
- Full packet (.pdf)
- All proposals (.pdf)
- January 2017 minutes (.pdf)
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.
