Special Board Meeting August 16, 2023

North Dakota High School Activities Association
Board of Directors Meeting
Valley City – Conference Call
Wednesday, August 16, 2023 – 10:00 am CDT

Italics indicates addition after initial posting.

Committee Meetings

Thursday, August 10

            1:00 pm CDT – Sportsmanship & Citizenship (Baxley, Bakke) – Conference Call

Tuesday, August 15 – Conference Call

            4:00 pm CDT – Executive Board (Johnson, Diegel, Jordan) – Conference Call

Agenda

1. Call Meeting to Order
2. Approval of Agenda
3. Approval of Consent Agenda
   1. Coop Applications
      1. Ray and Burke Central in football, 7-12, 2024-25, no fee
      2. Tioga and Powers Lake in boys wrestling, 7-12, 2023-24, no fee
      3. Tioga and Powers Lake in girls wrestling, 7-12, 2023-24, no fee
      4. Dickinson and Belfield in boys swimming & diving, 7-12, 2023-24, no fee
      5. Dickinson and Richardton-Taylor in girls wrestling, 7-12, 2023-24, no fee
      6. Dickinson and South Heart in girls gymnastics, 7-12, 2023-24, no fee
      7. Dickinson and South Heart in girls hockey, 7-12, 2023-24, no fee
      8. Hillsboro and Central Valley in girls wrestling, 7-12, 2023-24, no fee
      9. Grand Forks Central and Red River in student congress, 7-12, 2023-24, no fee
      10. Grand Forks Central and Red River in debate, 7-12, 2023-24, no fee
      11. Grand Forks Central and Red River in speech, 7-12, 2023-24, no fee
   2. Coop Dissolutions
      1. New Town and Parshall in plays, 7-12, 2023-24
      2. New Town and Parshall in speech, 7-12, 2023-24
4. Board Member Appointment
5. Sportsmanship & Citizenship Committee Report (Baxley)
6. Member School Requests
   1. Minot Public Schools
   2. Valley City High School
7. East Region Basketball Calendar Change
8. Next Meeting, Date and Time
   1. Thursday, September 28, 2023 – 10:00 am CDT – Valley City – NDHSAA Office
9. Adjourn