NDHSAA Executive Board Agenda

1 NDHSAA Executive Board Agenda 2017-18 Members: Dahlen, Manley, Schafer April 10, 2018 8:45 am Valley City NDHSAA Office Fetsch s Office a. LaMoure individual exceeded daily quarter limit in boys basketball b. Kulm and Lisbon non-member team in JV boys basketball tournament c. Devils Lake unapproved region basketball broadcast d. North Shore-Plaza use of ineligible transfer student in a girls varsity indoor track and field meet 2. Late fee waiver request a. Hatton, Northwood, and Larimore in boys cross country, 7-12, 2018-19 b. Hatton, Northwood, and Larimore in girls cross country, 7-12, 2018-19 January 17, 2018 3:00 pm Valley City NDHSAA Office Champions Room a. May-Port-CG use of ineligible JV girls basketball player did not have 9 practices b. Grand Forks Red River use of an ineligible JV boys soccer player unregistered foreign exchange student c. West Fargo Sheyenne use of an ineligible boys swimmer unregistered foreign exchange student d. Dakota Prairie individual exceeded daily quarter limit in girls basketball e. Wyndmere-Lidgerwood individual exceeded daily quarter limit in girls basketball November 29, 2017 1:00 pm Valley City NDHSAA Office Champions Room 1. Late coop dissolution request a. Trinity Christian and Trenton, football, 7-12, 2018-19 2. Late coop applications a. Belfield, South Heart, and Billings County in boys basketball, 7-12, 2017-18, late fee b. Belfield, South Heart, and Billings County in girls basketball, 7-12, 2017-18, late fee c. Belfield, South Heart, and Billings County in football, 7-12, 2017-18, late fee d. Belfield, South Heart, and Billings County in volleyball, 7-12, 2017-18, late fee e. Grafton and St. Thomas in boys hockey, 7-12, 2017-18, no fee 3. South Heart, Belfield, and Billings County late fee waiver request October 5, 2017 9:45 am Valley City NDHSAA Office Fetsch s Office a. Rolette use of an academically ineligible JH volleyball player b. Bismarck High use of an ineligible transfer student in varsity girls golf c. Valley-Edinburg individual exceeded daily match limit in volleyball

2 June 13, 2017 8:30 am Valley City NDHSAA Office 1. Junior high coops May 3, 2017 2:00 pm Valley City NDHSAA Office 1. High school building closing eligibility considerations 2. School violations a. Williston use of an ineligible baseball player 3. Late Coop Application a. Trenton and Alexander, football, 7-12, 2017-18 April 18, 2017 12:00 pm Valley City NDHSAA Office Conference Call 1. Late Coop application a. Harvey and Fessenden-Bowdon, softball, 7-12, 2016-17 April 3, 2017 2:30 pm Fargo Baymont Inn & Suites 1. Determine Mandaree penalty March 16, 2017 5:00 pm Minot MSU Dome Room 206 a. Mandaree violation of Article III, Section VII - sportsmanship March 7, 2017 1:15 pm Conference Call a. Watford City individual exceeded daily quarter limit in girls basketball b. South Prairie individual exceeded daily quarter limit in boys basketball c. Hettinger use of an ineligible JH wrestler no coop in place d. Jamestown ejected player participated in next contest e. Napoleon unsolicited fundraiser at district tournament January 18, 2017 3:30 pm Valley City NDHSAA Office a. Shanley use of ineligible students outside of an existing coop in JH girls basketball b. Grand Forks use of an ineligible home-schooled student in JH volleyball c. Solen use of two ineligible players in girls basketball d. Beulah individual exceeded daily quarter limit in girls basketball 2. Shanley late fee waiver request a. Shanley and St. Joseph s (MN), football, 7-8, 2017-18 3. Shanley late coop dissolution request January 6, 2017 10:30 am Conference Call 1. Turtle Lake-Mercer self-report/request re: Article XIV, Section 1 November 30, 2016 4:00 pm Valley City NDHSAA Office 1. Athletic Review/Fine Arts Review procedure/process 2. Late coop application a. Midway and Minot, boys basketball, 7-8, 2016-17, late fee

3 October 19, 2016 10:15 am Bismarck Ramkota Hotel Room 1161 a. Des Lacs-Burlington individual exceeded daily set limit in volleyball b. Velva individual exceeded daily set limit in volleyball c. Cavalier use of academically ineligible player in a JH volleyball match d. Dickinson use of 6 th grader in JH cross country 2. Late coop Application a. Grand Forks Valley Middle School and Manvel, girls basketball, 7-8, 2016-17, late fee September 16, 2016 2:30 pm Conference Call a. Hettinger use of ineligible home schooled participants in sub-varsity volleyball and football b. Barnes County North individual exceeded daily set limit in volleyball c. Watford City individual exceeded daily set limit in volleyball d. Turtle Mountain use of academically ineligible student in a JH volleyball match 2. Late coop dissolution requests a. Lewis & Clark-Berthold and Our Redeemer s, football, 7-12, 2017-18 b. Parshall and White Shield, football, 7-12, 2017-18 3. Coop Application a. Bishop Ryan and Our Redeemer s, football, 7-12, 2017-18 4. Late Coop Applications a. Williston and Alexander, girls basketball, 7-12, 2016-17, late fee b. Grand Forks Public Schools and Thief River Falls (MN), gymnastics, 7-12, 2016-17, no fee August 23, 2016 2:30 pm Conference Call a. Mohall-Lansford-Sherwood volleyball open gym violation 2. West Fargo-West Fargo Sheyenne boys soccer dissolution August 16, 2016 10:15 am Valley City NDHSAA Office a. Grand Forks Central Fall team sport camp violation 2. Late Coop Applications a. Milnor, North Sargent, and Sargent Central, football, 7-8, 2016-17, late fee b. Bismarck Public Schools, Bismarck St. Mary s, Shiloh Christian, Kidder County-Steele, and Kidder County-Tappen, girls hockey, 7-12, 2016-17, late fee c. Bismarck Public Schools and Menoken, boys track and field, 7-12, 2016-17, late fee d. Bismarck Public Schools and Menoken, girls track and field, 7-12, 2016-17, late fee e. Bismarck Public Schools and Bismarck St. Mary s, boys cross country, 7-12, 2016-17, late fee

4 f. Bismarck Public Schools and Bismarck St. Mary s, girls cross country, 7-12, 2016-17, late fee g. Bismarck Public Schools, Kidder County-Steele, and Kidder County-Tappen, boys hockey, 9-12, 2016-17, late fee h. Bismarck Public Schools and Linton, boys hockey, 9-12, 2016-17, late fee i. Bismarck Public Schools, Kidder County-Steele, and Kidder County-Tappen, boys soccer, 9-12, 2016-17, late fee j. Bismarck Public Schools, Kidder County-Steele, and Kidder County-Tappen, girls soccer, 9-12, 2016-17, late fee k. Bismarck Public Schools, Bismarck St. Mary s, Shiloh Christian, Kidder County-Steele, and Kidder County-Tappen, softball, 7-12, 2016-17, late fee l. Bismarck Public Schools and Menoken, boys cross country, 7-12, 2016-17, late fee m. Bismarck Public Schools and Menoken, girls cross country, 7-12, 2016-17, late fee n. Bismarck Public Schools and Martin Luther, boys track and field, 7-12, 2016-17, late fee o. Bismarck Public Schools and Martin Luther, girls track and field, 7-12, 2016-17, late fee p. Bismarck Public Schools and Martin Luther, boys cross country, 7-12, 2016-17, late fee q. Bismarck Public Schools and Martin Luther, girls cross country, 7-12, 2016-17, late fee 3. Bismarck Public Schools late fee waiver request June 13, 2016 2:30 pm Valley City NDHSAA Office 1. School Violations a. Bowman County individual ran the 800m and 1600m in a JH track meet b. Mohall-Lansford-Sherwood individual competed in 5 events in a JH track meet c. East Region Strings awarded additional star d. Harvey High School individual exceeded the 7-day inning pitching limit 2. Emergency coop application request a. Washburn, Wilton, and Wing, football, 7-12, 2016-17 b. Standing Rock and Solen, football, 7-12, 2016-17 April 19, 2016 10:15 am Valley City NDHSAA Office a. Park River Area High School violation of out-of-season coaching rule b. Hazen High School use of an ineligible transfer student in the region large group music festival 2. Late Coop Applications a. Langdon and St. Alphonsus, 7-12 in baseball, boys basketball, girls basketball, boys cross country, girls cross country, boys golf, girls golf, football, boys track and field, girls track and field, and volleyball, 2015-16 b. Langdon Area High School late fee waiver request March 5, 2016 5:00 pm Grand Forks Alerus Center Meeting Room 11

5 4. School Violations a. South Heart High School individual exceeded daily quarter limit in girls basketball b. Fargo North High School violation of an individual s wrestling decent plan 5. By-Law violation a. White Shield and Alexander held a girls basketball contest that consisted of a junior high teams containing 6 th graders vs. a high school team 6. Late coop dissolution request a. Dickinson Trinity and New England, football, 7-12, 2016-17 7. Emergency coop application request a. Mott-Regent and New England, football, 7-12, 2016-17 January 25, 2016 4:45 pm Bismarck Ramkota Hotel Governor s Room 1. School Violations a. West Fargo High School (1) Violation of the out-of-season coaching rule (2) Individual exceeded daily half limit in girls basketball b. Des Lacs-Burlington individual exceeded the daily quarter limit in boys basketball c. Dakota Prairie individual exceeded the daily quarter limit in boys basketball November 20, 2015 9:30 am Minot Holiday Inn Riverside Aegean Room 1. School violation prescribed penalty a. Valley-Edinburg individual that exceeded daily set limit in volleyball 2. Football coop dissolution request a. South Prairie and Bishop Ryan, football, 7-12, 2016-17 October 21, 2015 8:45 am Bismarck Ramkota Hotel Room 1161 prescribed penalties a. Thompson individual exceeded daily set limit in volleyball b. Center-Stanton individual exceeded daily set limit in volleyball 2. Dunseith request event contract review September 22, 2015 Valley City - NDHSAA Office a. New Town use of 6 th grader in JH cross country b. Kenmare use of academically ineligible participant in football c. Valley City use of academically ineligible participant in football 2. Vinje Law Firm letter August 18, 2015 Valley City NDHSAA Office 1. Emergency Coop application request a. Shanley and St. Joseph s, girls swimming, 7-12, 2015-16, no fee 2. School violations a. Fargo South HS use of a 20-year old during 2015 boys track season b. Bismarck St. Mary s HS violation of out-of-season coaching rule

6 June 16, 2015 9:00 am Valley City NDHSAA Office a. Enderlin HS use of 6 th graders in JH track b. Shanley HS use of an ineligible girls soccer player that participated on a club team during season c. Kindred HS violation of the 5,600 meter limitation d. Milnor HS violation of the 5,600 meter limitation 2. Coaches Education penalties 3. Emergency Coop application request a. Bismarck Public Schools and Martin Luther, girls golf, 7-12, 2015-16, no fee April 21, 2015 11:45 am Valley City NDHSAA Office a. Bottineau HS use of ineligible transfer student in speech b. Velva HS use of academically ineligible student in baseball game c. Wahpeton HS use of academically ineligible student in region speech d. Coaches Education schools that did not submit form by April 1 February 20, 2015 8:30 am FargoDome Conference Room a. Williston HS use of ineligible participant in boys swimming no coop in place b. Turtle Mountain Community HS wrestling weight decent plan violations c. New Town HS use of ineligible participant in boys basketball exceeded nightly quarter limit d. Milnor HS violation of JH basketball regulation one hour in between contests e. Carrington HS use of ineligible transfer student in speech January 15, 2015 4:00 pm Bismarck Ramkota Hotel Room 1161 1. Emergency coop application request a. Bishop Ryan and South Prairie, softball 2. Rule violation a. Lisbon HS violation of basketball regulation November 21, 2014 10:45 am Minot Holiday Inn Mediterranean Room 1. Late coop dissolution request a. Alexander HS and Watford City HS, football 2. Late coop application request a. Bishop Ryan HS and Nedrose HS, football 3. School violations a. Hettinger HS use of an ineligible participant in one act play October 15, 2014 9:10 am Bismarck - Ramkota Hotel, Room 3160 1. Emergency coop application a. Bottineau HS and Newburg United HS, boys hockey 2. School violations a. Hettinger HS use of a non-registered official

7 b. Grand Forks Central HS use of an ineligible participant in cross country c. South Heart HS use of an ineligible participant in volleyball September 16, 2014 10:15 am Valley City Office a. Oak Grove use of an ineligible participant in cross country b. Central Cass use of an ineligible participant in volleyball August 13, 2014 11:00 am Valley City Office 1. Emergency coop application a. GF Central and EGF Sacred Heart, boys tennis and boys soccer April 22, 2014 11:30 a.m. Valley City Office a. Bismarck Century violation of out of season coaching b. Hettinger use of ineligible fine arts student February 12, 2014 9:00 a.m. Conference Call 2. School violations a. Devils Lake ejected player played next game b. Fargo South ejected coach coached next game c. Shanley open gym violation January 25, 2014 12:00 p.m. Bismarck Ramkota 3. School violations a. Use of a non registered foreign exchange student in swimming 4. Williston and Trinity Christian Baseball coop---missed deadline 5. Dickinson Trinity AD letter---game ejection November 22, 2013 8:00 a.m. Minot Souris Valley Suites a. Trenton and Trinity Christian High Schools played each other in volleyball on Thursday of teacher s convention (Oct 17 th ). By-Law violation. b. Davies HS using an ineligible diver October 16, 2013 9:30 a.m. NDHSAA Office 1. Emergency coop application a. Des Lacs-Burlington, L&C Berthold and L&C North Shore, wrestling June 18, 2013 9:30 a.m. NDHSAA Office 1. Emergency coop application 2. Rule violation New Town HS allowed an ineligible transfer student to compete. May 2, 2013 8:45 a.m. conference call 1. Hatton-Northwood rule violation

8 March 6, 2013 3:00 p.m. conference call 1. Grafton HS rule violation February 20, 2013 1:00 p.m., Valley City Office 1. Minnewaukan HS rule violation January 11, 2013 9:00 a.m., Conference Call 1. Fargo North HS use of ineligible transfer student November 16, 2012 12:00 p.m., Convention Center, Minot Holiday Inn 1. West Fargo HS rule violation September 18, 2012 9:15 a.m. Valley City Office 1. Larimore HS rule violation. 2. Devils Lake HS rule violation. 3. Coop consideration due to missed deadlines a. Grand Forks Valley Middle School and Manvel in JH volleyball, 2012-13. June 1 deadline. b. Grand Forks Valley Middle School and Manvel in wrestling, 2012-13. September 1 deadline. c. Grand Forks Valley Middle School and Manvel in gymnastics, 2012-13. September 1 deadline. August 2, 2012 7:30 a.m. Valley City Office 1. Determine whether or not the Larimore and Dakota Prairie cross-country coop application should be sent to full Board for consideration. 2. Kensal-Jamestown FB Coop 2012-13 May 8, 2012 9:00 a.m. Conference Call 1. Rolla High School-fine arts violation March 9, 2012 8:00 a.m. Prairie Rose Room Fargo Radisson 1. Athletics Rule Violations a. Grand Forks Red River HS b. Wishek HS c. Alexander HS January 29, 2012 2:00 p.m. Room 3130 Bismarck Ramkota 1. Appeal of findings-gaillord Peltier, Supt. Turtle Lake-Mercer HS 2. Review of rule violations 3. Fine arts rule violation-drayton/st. Thomas HS 4. Athletics rule violation a. Dickinson HS b. Rolette HS November 18, 2011 8:00 a.m., Fargo Radisson Hotel The Loft

9 1. Request from Our Redeemer s High School to Coop girls hockey with Minot High School. March 11, 2011 8:30 a.m. Fargo Radisson Hotel-Prairie Rose Room 1. Request for approval of late coop application(s) a. Jamestown and Pingree-Buchanan in baseball, 2010-11 b. Minot and Bishop Ryan in girls tennis, 2010-11 2. Determine penalty for Solen HS a. Playing an ineligible player February 19, 2011 10:00 a.m. Bismarck Ramkota 1. Solen appeal to Exec. Sec. determination of a rule violation February 2, 2011 2:00 p.m. Conference Call 1. Lisbon HS, played ineligible jh basketball players a. moved back down with enrollment over 50 January 18, 2011 11:00 a.m. Conference Call 1. Shiloh Christian HS, violation of the ejection rule January 7, 2011 9:00 a.m. Conference Call 1. Sawyer HS, violation of the 9 practice rule 2. Wilton HS, violation of the ejection rule December 21, 2010 10:45 a.m. Conference Call 1. Jamestown HS violation of the 9 practice rule November 24, 2010 9:00 a.m. Conference Call 1. Establish penalty for Four Winds HS a. Use of ineligible participant in Cross Country October 27, 2010 2:00 p.m. Conference Call 1. Burke Central HS playing too many regular season VB games. October 20, 2010 9:45 a.m. Room 1165, Bismarck Ramkota 1. Establish penalty for Our Redeemer s HS a. Use of ineligible participants in VB October 4, 2010 9:00 a.m. Conference Call 1. Brian Bubach will be at the Committee meeting to explain the violation that occurred. The Executive Board will set penalty for: a. Devils Lake HS: Student Congress rules violation (letter attached) September 14, 2010---8:00 a.m. Valley City Office 1. Request for consideration of late coop application a. Kidder County Steele and Tappen with Sterling in JH volleyball. b. Mandan and Center-Stanton in boys soccer 2. Set penalty for rule violations

10 a. TMCHS use of an ineligible participant b. West Fargo HS violation of the out of season coaching rule c. Fargo South HS use of ineligible participant August 5, 2010---8:15 a.m. Valley City Office 1. Review request for late coop applications a. Bishop Ryan and Sawyer, 7-12 cross country June 21, 2010 8:30 a.m. Valley City Office 1. Review request for a late coop application a. Killdeer and Twin Buttes, 7-8 football May 25, 2010 8:45 a.m. Valley City, Teleconference 1. Establish a penalty for West Fargo HS rules violation a. Soccer players competed in games other than the high school team May 21, 2010 9:00 a.m. Valley City, Teleconference 1. Establish a penalty for Grafton High School rules violation a. Five athletes competed in a track meet without having the required 9 daily track practices. May 11, 2010 8:45 a.m. Valley City, Teleconference 1. Review and set penalty for a Max HS rules violation a. Use of an ineligible participant in boys golf April 20, 2010 12:00 p.m. Valley City Office 1. Review request for a late coop application a. Kenmare/Bowbells JH Baseball January 23, 2010 9:00 a.m. Bismarck Ramkota (Room 1165) 1. Review and set penalty for a Washburn HS rules violation. a. Use of an ineligible participant-one act play b. Use of an ineligible participant-girls bb 2. Set penalty for a Central Valley HS rules violation. a. Boys basketball scrimmage before season 3. Set Penalty for a Belfield HS rules violation. a. Use of ineligible participant November 20, 2009 11:15 a.m. Minot Holiday Inn 1. Review emergency coop requests and determine whether or not they are referred to the full Board for consideration. a. Bismarck PS Middle Schools and Theodore Jamerson Elem, boys and girls basketball. Deleted---Jamerson not a member b. Park River HS and Devils Lake HS, girls hockey. c. Fessenden-Bowdon HS and Harvey HS i. Football, 7-12, 09-10 ii. Girls bb 08-09 2. Set penalty for a Four Winds High School Violation

11 a. Exec. Sec. will provide a detailed report of the investigation Oct. 21, 2009 10:00 a.m. Bismarck Ramkota, Room 3130 1. review emergency coop requests and determine whether or not they are referred to the full Board for consideration. a. Bottineau and TMCHS, wrestling, 2009-10 b. Fessenden-Bowdon and Harvey, wrestling, 2009-10 c. Dickinson and Hazen, girls hockey, 2009-10 d. Jamestown and Valley City, gymnastics, 2009-10 Sept. 22, 2009 7:30 a.m. Valley City 1. Review emergency coop requests and determine whether or not they are referred to the full Board for consideration. a. Grand Forks and Fisher, MN, boys swim & dive b. Grand Forks and Riverside Christian School, all sports c. West Fargo and Central Cass, boys hockey d. Shanley and Oak Grove, wrestling e. Medina and Gackle-Streeter, 7&8 boys basketball f. Medina and Gackle-Streeter, 7&8 girls basketball g. Mandan and Sweetbriar, 7&8 football h. Killdeer and Twin Buttes, 7&8 football i. McClusky and Turtle Lake-Mercer, 7-12 football i. Earliest date to act is Sept. 29 ii. McClusky is applying for a fb coop dissolution with Anamoose- Drake. March, 20, 2009 11:45 a.m. Minot Holiday Inn 1. Set penalty for a Four Winds HS violation involving the use of an ineligible basketball player. January 24, 2009 12:00 p.m. Bismarck Ramkota Hotel Café 1. Set penalty for a Killdeer HS violation of the ejection rule by not sitting the wrestler out the remainder of that day. January 15, 2009 9:15 a.m. Conference call 1. Set penalty for schools in violation of the regulation limiting the number of players that can be dressed for post season football. a. Linton HS b. Fargo South HS c. Bismarck HS April 16, 2008 8:00 a.m. Valley City Office 1. Set penalty for Mott/Regent High School violation of a regulation. a. Allowed JH basketball team to play more than two games in one day b. Letter attached. January 26, 2008 12:00 p.m. Bismarck Ramkota Café

12 1. Bismarck, Mandan and Kenmare High Schools violated the wrestling weighin rule. 2. Killdeer and Halliday High Schools allowed players to compete without an approved coop. November 16, 2007 12:00 p.m. Jamestown Gladstone Inn 1 Hettinger High School a. Ineligible athlete facts supplied by Lemmon SD September 25, 2007 9:45 a.m. Valley City Office 1. Minot self-reported the use of a non-registered official in Soccer. a. Dave Carlsrud has been asked to attend and give details of this error. July 9, 2007 Conference Call 1. Discuss process to be used to deal with Cando-Munich dissolution and Munich Langdon volleyball coop. June 19, 2007 10:00 p.m., Valley City Office 1. Cando High School has filed a formal complaint against Langdon High School alleging recruitment/undue influence. The Executive Secretary has investigated and determined there is a violation. Langdon has made to appeal my decision and will be in attendance at the hearing. The Executive Board will hear both testimonies and make a determination whether there is evidence of a rule violation or not. Please review pages 10 and 11 of the Constitution & By-Laws to become familiar with the process. Attached is documentation. November 17, 2006 8:00 a.m., Minot Holiday Inn 1. It was determined by the Exec. Sec. that Killdeer High School had utilized an ineligible athlete. Killdeer appealed and the Exec. Board will review the information that has been gathered. Based upon a follow-up investigation, I don t believe a violation did occur even though it does not smell very good. September 25, 2006 7:00 p.m., Valley City 1. Establish penalty for Shiloh Christian School a. Supporting documentation will be sent to the Executive Board rather than to the full Board in event there is an appeal. January 28, 2005 8:30 p.m., Sherm Room at Ramkota 1. Rolla High School had a foreign exchange student last year who attended this year as an International student and they wrestled him in seven matches. a. Letter attached 2. Grand forks Central played a hockey player too many periods. a. There is a prescribed penalty for basketball but not hockey, so the Executive Board needs to deal with this. Letter attached. September 28, 2004 12:00 noon, Bismarck Ramkota Cafe 1. Standing Rock played ineligible football players. a. Self-report letter

13 2. Four Winds paid registration expenses for athletes to attend camp. a. Board minutes attached b. Refer to page 37 in the By-Laws June 22, 2004 9:00 am, meet in NDHSAA Office 1. Turtle Mountain Community School self-reported two rules violations (see attached letter) a. Played an ineligible player b. Used a non certified official. April 22 9:00 am, meet in NDHSAA Office 1. Bishop Ryan High School self-reported playing too many boys basketball games in 2003-04. a. Attached is a letter from Bryan Kramer, AD at Ryan. March 12 Meet 11:45 for lunch at Ramkota Café 1. Center High School self-reported playing one too many games with their boys basketball team. a. In 1995-96 Minot Ryan was placed on probation for one year for violation of a contract with Bowbells and violating the number of games played by the varsity team. Minot Ryan also had to reduce the varsity schedule by one home game the next year. Sept. 2003 Meet 12:00 noon for lunch at the Ramkota Cafe 1. TGU High School self-reported the use of a non-registered officials a. Letter 2. Minot High School self-reported the use of an ineligible student a. Letter June 2003 1. Steele-Dawson self-reported the use of a non-registered official a. Letter 2. Langdon HS self-reported the use of junior high basketball players beyond the length of the JH season. a. Letter March 2003 1. Enderlin self-reported playing 6 th graders on JH Basketball team a. Letter 2. Mohall self-reporting the use of an unregistered official a. Letter January 2003 1. Mandaree played an academically ineligible player a. Correspondence from Mandaree and Parshall October 2002---Lockwood will replace Hjelmstad at this Committee meeting 1. Des Lacs-Burlington played an ineligible transfer student in football. a. Exec. Sec. Report b. Exec. Sec. letter

14 c. Des Lacs-Burlington letter 2. Fargo Oak Grove played ineligible transfer students in volleyball a. Casselton letter b. Oak Grove communication c. Investigation report September 2002 1. Williston High School self-reported a violation of the 9-practice rule involving a swimmer. May 2002 1. Red River High School self-reported allowing an ineligible student to participate in State A Music and in two regular season track meets. Please read the attached letter. The student involved has forfeited his personal awards as well as ensemble awards he has received. (Recommendation: Red River High School be placed on warned status for 2002-03. In addition, the school be required to conduct and eligibility rules informational meeting with all heads of activities in their school before Sept. 1, 2002. This meeting should be documented and reported to the Association.) This recommendation is a starting point for discussion. September 17---5:45 p.m. 1. Strasburg self-reported playing an academically ineligible player. A letter is attached for your review. (Recommendation, Strasburg High School receive a letter of reprimand, forfeit the game involved and the player sit one game upon becoming eligible) August 29---8:00 a.m. conference call 1. Killdeer self-reported a rule violation in that the girls basketball team attended a team camp July 30-31 and August 1. A board regulation requires all camps must be concluded by July 31. (Recommendation, Killdeer HS be placed on probation through the girls basketball season) 2000-2001 Members: Tollefson, Hjelmstad, Krueger June 14, 2001---1:00 p.m. In the following instances, there was no need for an investigation, since each of these violations have been self-reported by the schools. Letters from each of the schools are included for your information. 1. New Town played a baseball player who had not completed the required nine practices. (Recommendation, letter of reprimand) 2. Kindred used a non-registered official in a baseball game. (Recommendation, because of the unusual circumstances, I would consider no action be taken) a. The person who knew these regulations had just passed away.

15 b. Had the acting AD known to call, the office would most certainly have approved the request. c. A student teacher agreed to help out and is a registered basketballfootball official. d. If the school is disciplined for a rule infraction, the official will not be allowed to officiate next year as per Association regulations. 3. Valley High School violated the number of track meets per week followed by school days. (Recommendation, letter of reprimand) April 11, 2001---5:00 p.m. 1. Determine penalty for Strasburg violation of regulation 2. Enclosures a. Investigation report, letters b. Policy flow-chart