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April 2018 Legislative Council meeting agenda, proposals and information

On April 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)

  • Meeting preview: Coming soon

Files

Meeting info


Schedule

Thursday, April 26, 2018

  • 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
CON 1 Definition of Member Schools (Board of Directors)
CON 2 League Clarification (Board of Directors)
CON 3 Legislative Council (Board of Directors)
CON 4 Board of Directors – add 810.1 (Board of Directors)
CON 5 Committees – Add 1000.6 (Board of Directors)
CON 6 Amendment of the Constitution (Board of Directors)
Administrative
ADM 1 Classification (Board of Directors)
ADM 2 Delete 1510 (Board of Directors)
ADM 3 CLOC, Apeals and League Organizing Committee (Board of Directors)
ADM 4 Add/Delete Qualifications (Board of Directors)
ADM 5 General Eligibility Requirements (Board of Directors)
ADM 6 Plan A – Add Exception (Denver Prep)
ADM 7 Summer School Week Change (Board of Directors)
ADM 8 Transfer (Board of Directors)
ADM 9 Add exception to 2300.1 (Board of Directors)
ADM 10 No Live Contact During Kicking Plays (Board of Directors)
ADM 11 Assignment Meetings (Board of Directors)
Athletic
ATH 1 Sport Seasons for All Sports (Board of Directors)
ATH 2 Softball – Delete and add to 4010 and 4020 (Board of Directors)
ATH 3 Track and Field – Delete 4410 (Board of Directors)
ATH 4 Delete team scheduling of 28 points (Patriot and Centennial)
Activity
ACT 1 Student Leadership (Board of Directors)
Policy
None    
Junior High/Middle School Division
JH/MS 1 Delete and add new bylaw (Board of Directors)


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) (Jim Thyfault)
ADM-2 Classification and League Organizing Committee January
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 Sports Medicine Advisory Committee (Larry Bull)
ADM-8 Tournament and Playoff Finance January
Activity
ACT-1 Music (Bethany Brookens)
ACT-2 Speech (Christine Jones)
  ACT-2a Schools move from Festival to Tournament (Northern and Tri-Valley)
ACT-3 Student Leadership January
Sport
ATH-1 Baseball January
  ATH-1a 2A baseball district (Santa Fe League)
ATH-2 Basketball (Sean O’Donnell)
  ATH-2a 3A to play full consolation (Intermountain)
ATH-3 Cross Country January
ATH-4 Field Hockey January
ATH-5 Football January
ATH-6 Golf January
ATH-7 Gymnastics January
ATH-8 Ice Hockey (Larry Bull)
  ATH-8a 19-game regular season schedule (Western Slope/4A Pikes Peak/4A & 5A CSML)
ATH-9 Lacrosse January
ATH-10 Skiing (Tami Payne)
ATH-11 Soccer January
ATH-12 Softball January
ATH-13 Spirit (Kylie Russell)
ATH-14 Swimming and Diving (Scott Cohen)
ATH-15 Tennis January
ATH-16 Track and Field (Darryl Abeyta)
  ATH-16a Format for league meets (Southwestern League)
ATH-17 Volleyball January
  ATH-17a 2A regional and state format (Santa Fe League)
ATH-18 Wrestling (Vince Massey)

Nominations – Board of Directors

  • Replacement for Paul Cain, District 1: Luke DeWolfe, Steamboat Springs athletic director.
  • Replacement for Rick Logan, District 2: Chase McBride, Niwot athletic director.
  • Replacement for Loren Larrabee, District 5: Femi Alao, DSST: Green Valley Ranch athletic director.
  • Replacement for Joe Garcia, District 8: Don Steiner, Evangelical Christian athletic director.