Regular Meeting of the Council
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Regular Meeting of the Council February 2, 2021 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 January 29, 2021. 1. OPENING BUSINESS DISPOSITION ITEM A. Call to order by Mike West, 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 October 1, 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 Sport Addition – Beach Volleyball Action STATE 618 2. Proposed Bylaw 1206 Revision - Action STATE 620 Allowable Contacts Baseball/Softball 3. ACTION ITEMS (Cont.) DISPOSITION ITEM B. SOUTHERN SECTION ACTION ITEMS 1. Proposed Bylaw 166.1 and 166.3 Revision - Action SS 616 Hall of Fame/Distinguished Service Award 2. Proposed Bylaw 126 – Altercation Plan Action SS 617 4. NON-ACTION ITEMS DISPOSITION ITEM A. STATE FEDERATED COUNCIL NON-ACTION ITEMS 1. Proposed 2021-2022 CIF State Budget Non-Action STATE 621 2. CIF State Executive Committee Nominations Non-Action STATE 622 3. Proposed Bylaw 504.M Revision – Non-Action STATE 619 Sunday Cheer Competition B. SOUTHERN SECTION NON-ACTION ITEMS 1. Proposed 2021-2022 CIF Southern Section Budget Non-Action SS 623 2. CIF Southern Section Executive Committee Nominations Non-Action SS 624 5. REPORTS A. Financial Report Mitch Carty B. Treasurer’s Report Chris Calderwood C. President’s Report Mike West D. Commissioner’s Report Rob Wigod 6. ADVANCE PLANNING A. DATES 1. March 18, 2021 – CIF Southern Section Executive Committee Meeting, Webinar/Teleconference, 1:00 p.m. 2. April 13, 2021 – CIF Southern Section Council Meeting, Webinar/Teleconference, 9:00 a.m. 7. ADJOURNMENT A. Time of Adjournment 1F1 1F1 1F1 1F1 1F1 Agenda LEAGUE YES NO ABSTAIN 605 YES Academy YES Agape YES Almont YES Ambassador YES Arrowhead YES Baseline YES Bay YES Big VIII YES Camino Real YES Channel YES Citrus Belt Citrus Coast YES Coast Valley YES Coastal YES Coastal Canyon Condor Crestview YES Cross Valley YES Del Rey YES Del Rio YES Desert Empire YES Desert Sky Desert Valley YES Empire YES Express YES Foothill YES Freeway YES Frontier YES Garden Grove YES Gold Coast YES Golden Golden West YES Hacienda YES Harbor YES 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 YES 1F1 Agenda LEAGUE YES NO 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 YES 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 Skyline YES South Coast YES South Eastern YES South Valley YES Southwestern YES Suburban YES Sunbelt YES Sunkist YES Sunshine YES Surf YES Tri-Valley Trinity YES Valle Vista YES Victory Warrior Wave YES Western YES Mary Anderson YES Kristin Braun YES Lisa Cheney YES Holly Jefferson YES Lauren Kamiyama YES 88 0 0 1F1 Minutes - May 21, 2020 LEAGUE YES NO ABSTAIN 605 YES Academy YES Agape YES Almont Ambassador YES Arrowhead YES Baseline YES Bay YES Big VIII YES Camino Real YES Channel YES Citrus Belt YES Citrus Coast YES Coast Valley YES Coastal YES Coastal Canyon Condor 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 Golden West YES Hacienda YES Harbor YES Heritage 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 1F1 Minutes - May 21, 2020 LEAGUE YES NO 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 YES 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 Skyline YES South Coast YES South Eastern YES South Valley YES Southwestern YES Suburban YES Sunbelt YES Sunkist YES Sunshine YES Surf YES Tri-Valley YES Trinity YES Valle Vista YES Victory Warrior Wave YES Western YES Mary Anderson YES Kristin Braun YES Lisa Cheney YES Holly Jefferson YES Lauren Kamiyama YES 88 0 0 1F1 SS 613 Bylaw 2513 & 2516 LEAGUE YES NO ABSTAIN 605 YES Academy YES Agape YES Almont YES Ambassador YES Arrowhead YES Baseline YES Bay YES Big VIII YES Camino Real NO Channel YES Citrus Belt YES Citrus Coast YES Coast Valley YES Coastal YES Coastal Canyon Condor Crestview YES Cross Valley YES Del Rey NO 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 Golden West YES Hacienda YES Harbor YES Heritage YES Horizon YES Independence YES Inland Valley YES International YES Ivy YES Liberty YES Majestic NO Marmonte YES Miramonte YES Mission YES Mission Valley YES Mojave River YES Montview YES 1F1 SS 613 Bylaw 2513 & 2516 LEAGUE YES NO ABSTAIN Moore YES Mountain Pass YES Mountain Valley YES Mt. Baldy YES Mulholland YES National a North Hills YES Ocean YES Olympic YES Omega YES Orange YES Orange Coast YES Pacific NO Pacific Coast YES Pacific View YES Palomares YES Pioneer YES Prep YES Rio Hondo YES River Valley NO San Andreas YES San Gabriel Valley YES San Joaquin YES Santa Fe NO Sea View YES Skyline YES South Coast YES South Eastern YES South Valley YES Southwestern YES Suburban YES Sunbelt YES Sunkist YES Sunshine YES Surf YES Tri-Valley YES Trinity YES Valle Vista YES Victory Warrior Wave YES Western YES Mary Anderson NO Kristin Braun YES Lisa Cheney YES Holly Jefferson YES Lauren Kamiyama YES 83 7 1 1F1 V.C.1. To: Federated Council Date: December 14, 2020 Re: CIF/San Diego Section Proposal: Addition of Girls Beach Volleyball as a CIF Sanctioned Sport Proposal Originated: San Diego Section Proposal Reviewed Proposal Recommendation 01/22/2020 – San Diego Section Board of Managers First Reading 05/20/2020 – San Diego Section Board of Managers Passed Unanimously 06/09/2020 – Commissioners Committee Reviewed and Forwarded to EC 09/02/2020 - Executive Committee Reviewed and Forwarded to FC 10/09/2020 - Federated Council First Reading 11/04/2020 - Executive Committee Passed Unanimously Type: New CIF Sanctioned Sport; Bylaw Addition and Revision Proposal Summary: The CIF San Diego Section is proposing the addition of Girls Beach Volleyball as a CIF sanctioned spring sport to begin in 2021-2022 school year. Beach volleyball is currently sanctioned by the NCAA as a scholarship sport for women and is also sanctioned by USA Volleyball, the US Olympic and Paralympic Committee and the International Olympic Committee. The addition of Girls Beach Volleyball would allow for increased participation opportunities for high school girls. The proposal would add Beach Volleyball to the list of approved sports in CIF Bylaw 1200, revise Article 170 and Bylaw 1700 and would renumber the remaining Articles related to CIF approved sports (see proposal). The proposal also includes a revision to Bylaw 600. Fiscal Impact: There is no fiscal impact to the CIF at this time as it is not being proposed as a championship event. There, of course, would be costs involved for CIF member schools choosing to offer this as a sport. Background: Currently there are club beach volleyball programs at over 100 CIF member schools with over 1,300 girls participating in those programs. Talking Points: Additional opportunity for girls to participate in education-based athletics; fairly inexpensive sport with respect to equipment and uniforms; can be expensive to build an on- campus facility but there are an increasing number of facilities that offer courts for rent; student- AN EQUAL OPPORTUNITY ORGANIZATION • MEMBER NATIONAL FEDERATION OF STATE HIGH SCHOOLSTATE ASSOCIATIONS 618 athletes would be eligible to participate in pairs tournaments in outside events during the high school season of sport (unattached to a club team) ARTICLE 60 OUTSIDE COMPETITION 600.G. Unattached Competition in Individual Sports (see also Bylaw 215) (1) An unattached athlete shall not represent any team. Points won by the athlete shall not be credited to any team. An unattached athlete shall not use a uniform which identifies a school or “outside” team.