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MINUTES EXECUTIVE BOARD MEETING May 17, 2021 In MINUTES EXECUTIVE BOARD MEETING May 17, 2021 In accordance with Article 6, Section 3, Paragraph 1 of the Arizona Interscholastic Association, Inc. (AIA) Constitution, a regular meeting of the Executive Board was held on Monday, May 17, 2021 at 7007 N 18th Street, Phoenix, Arizona 85020 and via teleconference. President Toni Corona called the meeting to order at 8:30 am. Members in Attendance: William Duarte, 1A Conference (Superior High School) Ricky Greer, 2A Conference (Hopi High School) Toni Corona, CAA, 3A Conference (Safford High School) Jeannine Brandel, 4A Conference (Flagstaff High School) Jim Dean, 5A Conference (Dysart Unified School District) Zack Munoz, Ed.D, 6A Conference (Phoenix Union High School District) Tim Carter, Cognia (Yavapai County School Superintendent) Renee Regoli, Arizona Interscholastic Athletic Administrators Association (Queen Creek High School) Camille Casteel, Ed.D, Arizona School Administrators (Chandler Unified School District) Jim Love, Arizona School Boards Association (Flowing Wells Unified School District)* David Hines, AIA Executive Director AIA Staff Present: Mark Mignella, Legal Counsel Joe Paddock, Assistant Executive Director Tayler Coady, Executive Assistant Brian Gessner, State Commissioner of Officials Denise Doser, Director of Finance Brian Bolitho, Director of Business Development David Shapiro, Tournament Coordinator Tyler Cerimeli, Tournament Coordinator Guests: Jerry Jennex, ASA Elect Jennifer Burks, 6A Conference Elect Derek Fahleson Tony Cullen Shawn Lytle David Huffine* Corey Newland* Shawn Rustad* Kraig Leuschner* Brandi Haskins* Jamie McClure* Brett Palmer* *indicates attendance via Zoom Executive Board Meeting Minutes May 17, 2021 LEGAL COUNSEL REPORT On a motion duly made, seconded and carried, President Corona, in accordance with Article 6, Section 3, Paragraph 3, Subparagraph 2 of the AIA Constitution, called for the following Executive Sessions to receive report from legal counsel: 8:30am – 8:40am 12:07pm – 12:50pm INFORMATIONAL ITEMS MEMBERSHIP COMMENTS Derek Fahleson, Tolleson Union High School District, District Athletic Director presented to the Executive Board about the proposal from the 6A Conference regarding transfer students. Intent of the proposed exception was discussed as well as the perspective of all conferences. Tony Cullen, Principal, as well as Jeannine Brandel, Athletic Director at Flagstaff High School discussed the request from Flagstaff regarding James Dugan and rescinding his suspension. EXECUTIVE DIRECTOR REPORT The AIA leadership is working alongside Kris Kurtenbach and Helios for a grant to assist in the rebranding of Educational Athletics and Activities. The spring tournaments are concluding. A big congratulations to all those that competed in the spring state tournaments. We are thankful for the opportunity to have had a spring season and host a spring tournament. This all would not have been possible without the support from the administrators, coaches, athletes, parents, communities, venues, workers, volunteers and the member schools. The AIA Champions Gala will be held on Saturday, May 22, 2021 virtually on the AIA YouTube Channel. The gala showcase some extraordinary student athletes and their accomplishments throughout high school. Congratulations to all the finalists and recipients. Thank you to the AIA Executive Board, Sports Medicine Advisory Committee, AIA Staff, and member schools. This year would not have been possible without the help and support from all involved. The time and efforts put forth are appreciated by everyone, especially the student athletes. ACTION ITMES ELECTION OF 2021-2022 EXECUTIVE BOARD OFFICERS In accordance with Article 6, Section 4, Paragraph 1 of the AIA Constitution, the Executive Board selected the following to serve as officers for the 2021-2022 school year: President William Duarte – Superior Jr./Sr. High School 1A Conference Vice President Jim Dean – Dysart Unified School District 5A Conference Page 2 of 11 Executive Board Meeting Minutes May 17, 2021 CONSENT AGENDA ITEMS On a motion duly made, seconded and unanimously carried, the Executive Board approved the following consent agenda items: Approval of Minutes April 19, 2021 AIA Lifetime Passes David Cruickshank South Mountain 34 years Kathleen Langan Ironwood 33 years Calvin King Willcox 35 years James T Sherman Williams Field 49 years Johnny Lara Tolleson 33 years Request for AIA Sanction/Intrastate and Interstate Activities – 2020-21 Master Calendar In accordance with Article 10, Section 1 of the AIA Bylaws, the Executive Board approved the sanction requests for the intrastate and interstate activities reflected in the 2020-2021 Master Calendar. The master calendar is posted online at http://www.aiaonline.org/calendar/?id=5. The Master Calendar, which is prepared by the AIA for its member schools, reflects activities (events) that have been sanctioned by the AIA Executive Board. It is the responsibility of each member school to limit its participation in these sanctioned activities to the maximum number of contests set forth in the AIA Bylaws Conference/Region Meeting Minutes Southern Arizona AD Meeting Minutes – April 20, 2021 FINANCIAL REPORT In accordance with Article 6, Section 5, Paragraph 15 of the AIA Bylaws, the Executive Board approved the following financial report. Financial Report for April 2021 CANCELLATION REQUESTS – CONTEST AND/OR PROGRAMS In accordance with Article 11, Section 4, Paragraph 3, Subparagraph 1 of the AIA Bylaws, the Executive Board approved the following cancellation request for a varsity, junior varsity, freshman program(s) that could have a bearing on regional or state playoffs: SCHOOL REQUESTING: PROGRAM CANCELLED: 1. Carl Hayden VAR Softball Program 2. Flowing Wells VAR Softball Program 3. Immaculate Heart VAR Boys/Girls Track Program 4. Tombstone VAR Softball Program 4 Lower Level Program Cancellations CONTEST(S) Cancelled: 122 total contests cancelled (VAR/JV/FR) Tennis – 8 Beach Volleyball – 9 Track/Field – 3 Baseball – 43 Softball – 54 Boys Volleyball – 5 Page 3 of 11 Executive Board Meeting Minutes May 17, 2021 NEW SCHOOL MEMBERSHIP – MEMBERSHIP BALLOT CONDUCTED In accordance with Article 2, Section 2 of the AIA Constitution, the Executive Board voted to ballot the AIA member schools for the following membership application: American Leadership Academy – West Foothills Based on the information gathered from balloting the membership the above school has been approved for membership for the 2021-2022 school year. On a motion made, seconded and carried the Executive Board accepted the information gathered from balloting of the AIA member schools. ATTENDANCE BOUNDARIES Arizona College Prep Any student currently attending ACP will be athletically eligible at the new location provided they meet all other eligibility requirements. If a student lives within the new ACP boundaries and transfers to ACP from their previous school, prior to the start of the 2021-2022 school year, that student will be athletically eligible at ACP provided they meet all other eligibility requirements. If a student does not live within the new ACP boundaries and transfers to ACP, that student must follow all transfer bylaws currently in place. On a motion made, seconded and carried the Executive Board approved the request from Az College Prep for the 2021-2022 school year only. American Leadership Academy – West Foothills With American Leadership Academy – West Foothills campus opening in the fall of 2021, we would like to request that transfer athletes that live within the attendance zone of the school, that are enrolled prior to August 1st, be granted full eligibility for the 2021-22 school year if all other eligibility requirements are met. School begins for the students at ALA – West Foothills on August 23rd. All team sports will be completing at the JV level for the first year, then will add varsity program in year two. Individual sports will compete at the varsity level due to the limited number of lower-level programs at the 2A and Division IV levels. On a motion made, seconded and carried the Executive Board approved the request from ALA West Foothills for the 2021-2022 school year only. HARDSHIP APPEAL – HEARINGS No action was taken. 2021-2022 MEETING DATES On a motion made, seconded and carried the Executive Board approved the presented meeting dates for the 2021-2022 school year. That document, which includes meeting dates for the Executive Board, Hardship Appeal Hearings and Deadlines, Coaches Workshops and the Legislative Council meeting can be found on the AIA website as well as linked here: 2021-2022 Meeting Dates SPORTS MEDICINE ADVISORY COMMITTEE – RECOMMENDATIONS The Sports Medicine Advisory Committee submitted the following recommendations to be implemented for the 2021-2022 school year: Cardiac Clearance Algorithm Modifications Incorporating CISG Graduated Return to Sport Strategy Anyone Can Save A Life Revision On a motion made, seconded and carried the Executive Board approved the above recommendations. Page 4 of 11 Executive Board Meeting Minutes May 17, 2021 LETTER FROM FLAGSTAFF HIGH SCHOOL – JAMES DUGAN Tony Cullen, Principal, as well as Jeannine Brandel, Athletic Director at Flagstaff High School discussed the request from Flagstaff regarding James Dugan and rescinding his 10 game suspension. On a motion made, seconded and carried the Executive Board denied the request from Flagstaff High School to rescind the 10 game suspension. ADDITIONAL GAME REQUESTS On a motion made, seconded and carried
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