MEETING: June 12, 2003

AGENDA

1. Welcome/Roll Call
2. Approval of minutes of May 7, 2003 minutes
3. Approval of treasurer's report.
4. Correspondence From:
   1. Berlin/Shanksville Cooperative Sports Agreement in Junior High Soccer
   2. Everett High School - District Track
   3. Northern Bedford High School - Student Athletic Eligibiltiy
5. Correspondence To:
   1. Turkeyfoot Valley - Ronald Keifer, Superintendent
6. Update Championship Reports
   1. Tennis
   2. Track & Field
   3. Baseball
   4. Softball
7. New Business
   1. Treasurers' Inservice - July 16 & 17 (uniform accounting) $900 Fee to District 5 ???
   2. Tournament Fees mailed directly to PIAA
   3. Age rule was approved
   4. Mercy Rule is back in basketball
      1. Basketball Mercy Rule - 40 point clock to stop only between periods and for charged time-outs and/or official time-outs whenever a team gains either a 40 point differential over an opponent in the 3rd period or a 30 point differential in the 4th quarter. Districts may experiment this year.
   5. Classification Increase??
   6. State Playoff system by sport.  District 5 & 6 could be in the east for football.
   7. Approval for Dave Koba to represent District 5 at the PIAA July 17 & 18 meeting.
   8. PIAA Steering Committee Form
   9. Basketball 2003-04 Playoff Format
   10. Wrestling 2003-04 Playoff Format
8. District 5 Handbook and Review
   1. Elimination of all championship mileage reimbursement by 8-1 vote.
   2. Approval of new comp policy.  Each school to receive 9 School Board passes + 1 for Superintendent + 5 to use as they wish.  Dawn Maluchnik will provide.  They will not be transferable.
9. Adjournment

Minutes

1. None available

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