January Legislative Council meeting agenda, proposals and information
On Jan. 29, 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 2014 minutes (.pdf)
Meeting info
Schedule
Thursday, January 29, 2015
- 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 | Definition of a School Eligible for Membership | (Board of Directors) |
| CON 2 | Board of Directors | (Board of Directors) |
| Administrative | ||
| ADM-1 | Classification of Schools | (Western Slope) |
| ADM-2 | Coaches Required to Attend Rules Meetings | (Board of Directors) |
| ADM-3 | General Eligibility Requirements | (CS Metro 4A) |
| ADM-4 | General Eligibility Requirements | (CS Metro 4A) |
| ADM-5 | Transfer | (Denver Public Schools) |
| ADM-6 | Transfer | (Board of Directors) |
| ADM-7 | Transfer | (Board of Directors) |
| ADM-8 | Sunday Contact | (Board of Directors) |
| ADM-9 | Registered Officials List | (Board of Directors) |
| ADM-10 | Officials’ Conduct | (Board of Directors) |
| Sport | ||
| S-1 | Maximum Quarters Individual | (Pikes Peak Athletic Conference) |
| Activity | ||
| None | ||
| Policy | ||
| None | ||
Action items — Committee reports
Note: Require majority vote for approval, unless
otherwise noted. Some committee will report at the April 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 | (Robert Framel) | |
| S-2 | Basketball (April) | ||
| S-3 | Cross Country | (Rick Macias) | |
| 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 (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 | (Diane Wolverton) | |
| S-16 | Track and Field (April) | ||
| S-17 | Volleyball | (Tracie Cormaney) | |
| S-18 | Wrestling (April) | ||