Regular Meeting of the Council
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Regular Meeting of the Council May 21, 2020 9:00 a.m. Webinar/Teleconference Agenda The CIF Southern Section will be respecting recent orders from the Governor of California related to maintaining public health and safety at this time. Consistent with Executive Order N-29-20, Council members will attend this regular meeting via webinar and/or telephone. Members of the public will have access to the meeting through these same means. The required webinar link and/or conference call number will be published on this agenda and posted on the CIF Southern Section Office website (www.cifss.org) and at the CIF Southern Section Office (10932 Pine Street, Los Alamitos, CA 90720) no later than 72 hours prior to this meeting. The CIF Southern Section is committed to ensuring that all meetings are accessible regardless of an individual’s ability or access method. If you need a reasonable accommodation, please contact Sharon Hodge, Executive Assistant, at [email protected] by 4pm on May 14, 2020. 1. OPENING BUSINESS DISPOSITION ITEM A. Call to order by Dr. Monica Colunga, President of the Council B. Pledge of Allegiance C. Roll Call D. Introduction of Guests E. Adopt Agenda Action F. Approval of Minutes 1. Minutes of the January 28, 2020 Council Meeting Action 1F1 2. PUBLIC HEARING SESSION A. Recognition of anyone wishing to address the Council. Speakers must limit their remarks to three minutes. 3. ACTION ITEMS DISPOSITION ITEM A. STATE FEDERATED COUNCIL ACTION ITEMS 1. Proposed 2020-2021 State Budget Action STATE 600 2. CIF State Executive Committee Nominations Action STATE 601 3. ACTION ITEMS (Cont.) DISPOSITION ITEM A. STATE FEDERATED COUNCIL ACTION ITEMS (Cont.) 3. Proposed Bylaw 503.M Revision – Ejection Policy Action STATE 602 4. Proposed Bylaw 303.B.(6)a and b Revision – Action STATE 603 Multi School Applications 5. Proposed Bylaw 208.B Revision – Action STATE 604 CIF Student Study Aboard 6. Proposed Bylaw 209.C.(1) Revision - Action STATE 605 Disciplinary Transfer B. SOUTHERN SECTION ACTION ITEMS 1. Proposed 2020-2021 CIF Southern Section Budget Action SS 606 2. CIF Southern Section Executive Committee Nominations Action SS 607 3. Proposed Bylaw 1212 Revision – Change of Due Date Action SS 608 4. Proposed Bylaws 3319, 3319.5, 3319.7 and 3314.1 Action SS 609 Revision - Football Playoff Groupings 5. Proposed Bylaw 504.M Revision – Action SS 610 Sunday Cheer Competition 6. Proposed Bylaw 3320.4 Revision - Action SS 611 Swim Playoff Divisions – Proposal A 7. Proposed Bylaw 3320.4 Revision - Action SS 612 Swim Playoff Divisions – Proposal B 4. NON-ACTION ITEMS DISPOSITION ITEM A. STATE FEDERATED COUNCIL NON-ACTION ITEMS There are no State Federated Council non-action items at this time. B. SOUTHERN SECTION NON-ACTION ITEMS 1. Proposed Bylaw 2513 and 2516 Revision - Non-Action SS 613 Soccer Player Ejection 5. REPORTS A. Treasurer’s Report Jeff Jordan B. President’s Report Dr. Monica Colunga C. Commissioner’s Report Rob Wigod 6. ADVANCE PLANNING A. DATES 1. August 13, 2020 – CIF Southern Section Executive Committee Meeting, CIF Southern Section Offices, Los Alamitos, California, 1:00 p.m. 2. September 24, 2020 – CIF Southern Section Executive Committee Meeting, CIF Southern Section Offices, Los Alamitos, California, 1:00 p.m. 3. October 1, 2020 – CIF Southern Section Council Meeting, The Grand, Long Beach, California, 9:00 a.m. 7. ADJOURNMENT A. Time of Adjournment 1F1 1F1 1F1 1F1 1F1 Adopt Agenda 605 Yes Academy Yes Agape Yes Almont Ambassador Yes Arrowhead Yes Baseline Yes Bay Yes Big VIII Yes Camino Real Yes Channel Citrus Belt Yes Citrus Coast Yes Coast Valley Yes Coastal Yes Coastal Canyon Yes Condor Yes Crestview Yes Cross Valley Yes Del Rey Yes Del Rio Yes Desert Empire Yes Desert Sky Yes Desert Valley Yes Empire Yes Express Yes Foothill Yes Freeway Yes Frontier Yes Garden Grove Yes Gold Coast Yes Golden Yes Golden West Yes Hacienda Yes Harbor Heritage Yes Horizon Yes Independence Yes Inland Valley Yes International Yes Ivy Yes Liberty Yes Majestic Yes Marmonte Yes Miramonte Yes Mission Yes Mission Valley Yes Mojave River Yes Montview Abstain Moore Yes Mountain Pass Yes Mountain Valley Yes Mt. Baldy Yes Mulholland Yes National Yes North Hills Yes Ocean Yes Olympic Yes Omega Yes Orange Yes Orange Coast Yes Pacific Yes Pacific Coast Yes Pacific View Palomares Yes Pioneer Yes Prep Yes Rio Hondo Yes River Valley Yes San Andreas Yes San Gabriel Valley Yes San Joaquin Yes Santa Fe Yes Sea View Yes South Coast Yes South Eastern South Valley Southwestern Yes Suburban Yes Sunbelt Yes Sunkist Yes Sunshine Yes Surf Yes Tri-Valley Yes Trinity Yes Valle Vista Yes Victory Yes Warrior Wave Yes Western Yes Mary Anderson Abstain Kristen Braun Yes Lisa Cheney Yes Lauren Kamiyama Yes Robin Patterson Yes Motion Carried 86 Yes 0 No 2 Abstain 1F1 Approval of Minutes Minutes of the October 1, 2019 Council Meeting 605 Abstain Academy Yes Agape Yes Almont Ambassador Yes Arrowhead Yes Baseline Yes Bay Yes Big VIII Yes Camino Real Yes Channel Citrus Belt Yes Citrus Coast Yes Coast Valley Yes Coastal Yes Coastal Canyon Yes Condor Yes Crestview Yes Cross Valley Yes Del Rey Yes Del Rio Yes Desert Empire Yes Desert Sky Yes Desert Valley Yes Empire Yes Express Yes Foothill Yes Freeway Yes Frontier Abstain Garden Grove Yes Gold Coast Yes Golden Yes Golden West Yes Hacienda Yes Harbor Heritage Yes Horizon Yes Independence Yes Inland Valley Yes International Yes Ivy Yes Liberty Yes Majestic Yes Marmonte Yes Miramonte Yes Mission Yes Mission Valley Yes Mojave River Yes Montview Abstain Moore Yes Mountain Pass Yes Mountain Valley Yes Mt. Baldy Yes Mulholland Yes National Yes North Hills Yes Ocean Yes Olympic Yes Omega Abstain Orange Yes Orange Coast Yes Pacific Yes Pacific Coast Yes Pacific View Palomares Yes Pioneer Yes Prep Yes Rio Hondo Yes River Valley Yes San Andreas Yes San Gabriel Valley Yes San Joaquin Yes Santa Fe Yes Sea View Yes South Coast Yes South Eastern South Valley Southwestern Yes Suburban Yes Sunbelt Yes Sunkist Yes Sunshine Yes Surf Yes Tri-Valley Abstain Trinity Yes Valle Vista Yes Victory Yes Warrior Wave Yes Western Yes Mary Anderson Yes Kristen Braun Yes Lisa Cheney Yes Lauren Kamiyama Yes Robin Patterson Yes Motion Carried 83 Yes 0 No 5 Abstain 1F1 STATE 593 Proposed Bylaw Additions 1501 & 2603 605 Abstain Academy Yes Agape Yes Almont Ambassador Yes Arrowhead Yes Baseline Yes Bay No Big VIII No Camino Real No Channel Citrus Belt No Citrus Coast Yes Coast Valley No Coastal No Coastal Canyon No Condor Yes Crestview No Cross Valley Yes Del Rey No Del Rio No Desert Empire No Desert Sky No Desert Valley No Empire No Express Yes Foothill No Freeway No Frontier Yes Garden Grove No Gold Coast No Golden No Golden West No Hacienda No Harbor Heritage Yes Horizon Yes Independence No Inland Valley Yes International No Ivy No Liberty No Majestic Yes Marmonte No Miramonte No Mission No Mission Valley Yes Mojave River No Montview Abstain Moore Yes Mountain Pass No Mountain Valley Yes Mt. Baldy Yes Mulholland Yes National No North Hills No Ocean Yes Olympic Yes Omega Abstain Orange No Orange Coast No Pacific Yes Pacific Coast No Pacific View Palomares No Pioneer Yes Prep No Rio Hondo Yes River Valley No San Andreas Yes San Gabriel Valley Yes San Joaquin Yes Santa Fe No Sea View No South Coast No South Eastern South Valley Southwestern No Suburban No Sunbelt Abstain Sunkist No Sunshine Yes Surf Yes Tri-Valley Yes Trinity No Valle Vista No Victory Abstain Warrior Wave Yes Western Yes Mary Anderson No Kristen Braun Abstain Lisa Cheney No Lauren Kamiyama Yes Robin Patterson No Motion Lost 33 Yes 49 No 6 Abstain 1F1 STATE 596 Proposed Bylaw Revision 1703 605 Yes Academy Yes Agape No Almont Ambassador Yes Arrowhead Yes Baseline Yes Bay Yes Big VIII Yes Camino Real Yes Channel Citrus Belt Yes Citrus Coast Yes Coast Valley Yes Coastal Yes Coastal Canyon No Condor Yes Crestview Yes Cross Valley Abstain Del Rey Yes Del Rio No Desert Empire Yes Desert Sky Yes Desert Valley Yes Empire No Express Yes Foothill Yes Freeway Yes Frontier Yes Garden Grove Yes Gold Coast Yes Golden Yes Golden West Yes Hacienda No Harbor Heritage Abstain Horizon Yes Independence Yes Inland Valley Yes International Abstain Ivy Yes Liberty Yes Majestic Abstain Marmonte Yes Miramonte Yes Mission No Mission Valley Yes Mojave River No Montview Abstain Moore Yes Mountain Pass No Mountain Valley Yes Mt. Baldy No Mulholland Yes National Abstain North Hills Yes Ocean Abstain Olympic Yes Omega No Orange Yes Orange Coast Yes Pacific Yes Pacific Coast Yes Pacific View Palomares No Pioneer Abstain Prep Yes Rio Hondo Yes River Valley Yes San Andreas Yes San Gabriel Valley Yes San Joaquin Yes Santa Fe Yes Sea View No South Coast No South Eastern South Valley Abstain Southwestern Yes Suburban No Sunbelt Yes Sunkist Yes Sunshine Yes Surf Yes Tri-Valley Yes Trinity Yes Valle Vista Yes Victory Yes Warrior Wave Yes Western Yes Mary Anderson Yes Kristen Braun Yes Lisa Cheney No Lauren Kamiyama Abstain Robin Patterson Yes Motion Carried 64 Yes 15 No 10 Abstain 1F1 STATE 599 Proposed Constitution Revision Article 70.E & 70.F 605 Yes Academy Yes Agape Yes Almont Yes Ambassador Yes Arrowhead Yes Baseline Yes Bay Yes Big VIII Yes Camino Real Yes Channel Citrus Belt Yes Citrus Coast Yes Coast Valley Yes Coastal Yes Coastal Canyon Yes Condor Yes Crestview Yes Cross Valley Yes Del Rey Yes Del Rio Yes Desert Empire Yes Desert Sky Yes Desert Valley Yes Empire Yes Express Yes Foothill Yes Freeway Yes Frontier Yes Garden Grove Yes Gold Coast Yes Golden Yes Golden West Yes Hacienda Yes Harbor Heritage Yes Horizon Yes Independence Yes Inland Valley Yes International Yes Ivy Yes Liberty Abstain Majestic Yes Marmonte Yes Miramonte Yes Mission Yes Mission Valley Yes Mojave River Yes Montview Yes Moore Abstain Mountain Pass Yes Mountain Valley Yes Mt.