IHSAA BOARD OF DIRECTORS                                                                                        

Indianapolis, Indiana – May 3, 2004

 

ROLL CALL

President Lee Lonzo, Vice President Dennis Bunda, William Amerson, Linda Barnett, Randy Barrett, Jim Feist, Phillip Gardner, Phil Hoskins, Patrick Mapes, Pam Noble, Geoff Penrod, Michael Powell, Janis Qualizza, Roy Simpson, Debb Stevens, Roger Weaver,  Cassel White, Director Elect Nancy Alspaugh, Director Elect Paul Neidig, Commissioner Blake Ress, Associate Commissioner Ray Craft, Assistant Commissioners Bobby Cox, Sandy Searcy, Theresia Wynns, Sports Information Director Jerry Baker and Attorney Robert Baker.

 

MINUTES

A motion to approve the minutes of the May 5, 2003 meeting was made by Cassel White; seconded by Phil Hoskins; motion approved 17-0.

 

NECROLOGY SERVICE

Lee Lonzo conducted a necrology service in memory of former board member Dale McNeely, a former principal at Cannelton High School who was elected to the Board of Directors from 1993 to 1995.

 

PROPOSED CHANGES IN THE IHSAA BY-LAWS  

Proposals - Submitted by the Commissioner unless otherwise noted, and to become effective immediately unless

otherwise stated:

      

Prop. #   Rule, Section, Article                                         Page                                     

 

1.             Definitions                                                            Page x

New:  Magnet School – Public school within a school corporation specializing in a particular area, for example, languages or technology, in addition to providing general education.  The student body, in its entirety, must consist of students whose legal residence is from inside the local school corporation’s boundaries.

 

A motion to add the definition of magnet school was made by Patrick Mapes; seconded by Phillip Gardner; motion approved 17-0.

                                                                                                                                                                                               . 

 

                (Submitted by the Commissioner on behalf of the Cross Country and Track & Field Coaches)

2.             Rule 2, Section 1                                 Page 13

Reword:  Schools may be classified in individual and team sports up to a maximum of four classes, except football which shall have five classes, according to the following criteria:

 

A motion to approve class in individual sports was made by Dennis Bunda; seconded by Janis Qualizza; motion failed 2-15, with Randy Barrett and Debb Stevens supporting the proposal.

                                                                                                                                                                                               . 

 

3.             Rule 5 – Amateurism                                         Page 19

 

Delete current Rule 5; Rewrite entire rule 5

Rule 5, Section 1

To be eligible to participate as a representative of a member school in a sport recognized by the Association, a

student must be an amateur in that sport.

 

Rule 5, Section 2

An amateur is one who engages in athletic competition solely for the physical, mental, social and pleasure

benefits derived from the activity.  To be an amateur in a sport, a student can not have:

a.       Accepted remuneration, or a benefit other than of a symbolic nature, directly or indirectly, for athletic participation in that sport.

b.       Capitalized on athletic fame by receiving money or gifts of a monetary nature.

c.        Signed a professional contract, directly or indirectly, in that sport.

d.       Participated in athletic activities, tryouts, auditions, practices and games held or sponsored by professional athletic organizations, clubs, or their representatives during the contest season.

e.       Failed to return player equipment or uniforms issued by a school or non-school team when the season for that sport concluded, or when the student’s continued participation on such team concluded.

 

Rule 5, Section 3

A student does not lose amateur status by any of the following:

a.       Accepting an award approved by the Association, or which meets the criteria for the award, as described in Rule 6.

b.       Giving or receiving paid instructions, provided the fees paid are for the instruction and are commensurate with the services provided.

c.        Accepting reasonable meals, lodging and transportation.  NOTE:  See Rule 6-7 regarding college trips.

d.       Receiving a scholarship award to attend an institution of higher education after high school.

 

Rule 5, Section 4

A student who has violated the amateur rule in a sport is ineligible in that sport, beginning the date the student violates the rule.

a.       A student may apply in writing to the Commissioner, or designee, for reinstatement, may have his or her amateur status reinstated and be declared eligible under the amateur rule, provided

(1)     the student remained enrolled in school since the rule violation,

(2)     the student has returned or reimbursed the remuneration or benefit,

(3)     the student has not since violated the amateur rule,

(4)     a period of 365 days, or such other period as is deemed appropriate, has passed since the date the student violated the rule, and

(5)     the student’s principal can certify to the accuracy of the foregoing criteria.

b.       In considering reinstatement, the Commissioner, or designee, may consider whether the violation was intentional or not, whether the student knowingly participated in the rule violation, the size and character of the remuneration or benefit, and any other factor materially bearing upon the rule violation.

 

Rule 5, Section 5

A student may not play under an assumed name.

 

Rule 5, Section 6

A member school violates the amateur rule if the party giving, or involved with giving, the remuneration or benefit is, directly or indirectly, a member of the school’s student body, a member of the school’s staff or a booster or fan of the school’s athletic program and/or other extracurricular activities.  A violation of the amateur rule by a member school will result in the penalties described in Rule 17-7.1.

 

A motion to approve the clarification of Rule 5 (Amateurism) was made by Phil Hoskins; seconded by Pam Noble; motion approved

17-0.

                                                                                                                                                                                               . 

               

4.             Rule 6 – Awards, Prizes, Gifts                         Page 21

 

Delete current Rule 6; Rewrite entire rule 6

Rule 6, Section 1

It is a violation of the awards rule for a student, directly or indirectly to accept merchandise, or to accept the

use of merchandise, or to purchase merchandise for an amount which is not commensurate with the value of  

the merchandise, as an award for participation in a sport recognized by the Association.  It is also a violation of  

the award rule for the member school to give an award which fails to comply with the spirit of the award rule.   

The giving and receiving of awards shall be kept within reasonable bounds, shall have symbolic value only and

shall only be accepted with the consent and under the supervision of the member school principal.

                Note:  The word “symbolic” shall be understood to refer to a symbol, an emblem or a token.  A

                diamond ring, an automobile or similar awards do not fall under the term “symbolic” even if the award

                is duly inscribed.  An inscription cannot validate such awards.

 

Rule 6, Section 2

A member school may give, and a student may accept, annually, in each sport recognized by the Association,

the following:

a.       One sweater, jersey, jacket, blanket or similar article in recognition of a student’s participation in each sport.

b.       A trophy or similar article of symbolic value in addition to the one award permitted above, provided the cost of the award shall not exceed the cost of the one award permitted under Item a.

 

Rule 6, Section 3

A student may accept the following, relative to sports recognized by the Association, provided they are made within the bounds of Rule 6-2:

a.       An award from an athletic conference which is given to the winning or successful schools and winning or successful participants.

b.       An award from an athletic conference which is given to a winning or successful participant.

c.        An award from a local organization, such as a service club, patriotic organization, civic group, and dad’s or

      mother’s club, provided the award is approved by the member school’s principal.

d.       A symbolic tribute to a member school’s athletes, the naming of a player of the game or week, or similar honor, from a commercial business, provided the student does not accept merchandise, meals, cash, etc. for such honor

 

Rule 6, Section 4

Students, with respect to participation in a sport recognized by the Association, may not accept, directly or indirectly, awards, medals, recognitions, gifts or honors from colleges, universities or higher institutions of learning, or their alumni.  A student, however, may accept transportation and expenses paid by colleges and universities for recruiting purposes during the senior year, if conducted within the limitations of college athletic codes and if approved by the member school’s principal.  Likewise a student may accept a scholarship award to attend an institution of higher education after graduation. 

 

Rule 6, Section 5

All awards for teams and students participating in Association tournament series’ shall be determined by the Executive Committee.

a.       These official awards shall be the only awards presented at the tournament site.

b.       No member school shall accept a state finals championship or runner-up award in an IHSAA recognized sport unless the award is approved by the IHSAA and the member school principal.

c.        Additional state championship or runner-up medals, as needed, may be ordered by the principal through the Commissioner, upon giving the name and position of the recipient.

d.       A member school may purchase, at its own expense, the official IHSAA state finals championship or runner-up ring.  NOTE:  The application for approval to order must be submitted by the principal, to the Commissioner on the application form provided by the IHSAA.  A school check to cover the expense of the ring must accompany the order.

e.       No ring other than the official IHSAA state final championship or runner-up ring may be accepted or purchased.

 

Rule 6, Section 6

A violation of the awards rule by a student or member school will result in the penalties described in Rule 17-7.1.

 

A motion to approve the clarification of Rule 6 (Awards) was made by Randy Barrett; seconded by Roy Simpson; motion approved 17-0.

                                                                                                                                                                                               . 

 

5.             Rule 9, Section 16                                              Page 28

                Expand:  Withdrawal of a school athletic team from an athletic contest other than in emergency situations

                which are beyond the control of school personnel and unless by mutual consent of both schools may jeopardize

                the standing of the school in the Association.

 

A motion to approve the clarification on when it is appropriate to remove a team from a contest was made by Phillip Gardner; seconded by Linda Barnett; motion approved 17-0.

                                                                                                                                                                                               . 

 

6.             Rule 12, Section 4                                              Page 34

                New:  A student is eligible to participate in an athletic program involving IHSAA recognized sports only at the

                member school in which the student is enrolled and attends.  The foregoing not withstanding, if a student is

                enrolled at and attends a magnet school that is a part of the school corporation in which the student legally

                resides, the student may participate in the athletic program at the public school serving the student’s residence

                provided:

a.       The magnet school does not accept any student who is not a legal resident within the boundaries of the sponsoring school corporation,

b.       The magnet school does not sponsor any athletic program involving an IHSAA recognized sport, whatsoever,

c.        Prior to participation, the student, through the IHSAA member school, provides proof that the spirit of the eligibility rules will not be compromised and received written approval from the Association, and

d.       The magnet school student seeking eligibility must adhere to all IHSAA standards for eligibility including, but not limited to, academic standards, behavioral expectations and attendance requirements.

 

A motion to approve a statement that further defines “magnet school” was made by Roy Simpson; seconded by Randy Barrett; motion approved 17-0.

                                                                                                                                                                                               . 

 

(Submitted by Terry Thompson, Principal, Southport High School representing the Marion County Principals              Association)

7.             Rule 15, Section 1, Article 5                             Page 40

                New:  Effective in 2005-06, member schools shall observe a moratorium on all inter-school athletic competitions

                on the dates preceding the administration of the Indiana Statewide Testing for Educational Progress (ISTEP).

                Teams would be allowed to hold conditioning sessions and/or athletic practices on these dates so long as they

                were concluded prior to 6:00 p.m.                  

 

A motion to approve a moratorium on all athletic competition on school nights preceding ISTEP testing was made by Patrick Mapes; seconded by Roy Simpson; motion failed 1-16, with Roy Simpson supporting the proposal.  The sense of the Board of Directors was that this is an important and pertinent issue that each school should handle individually.

                                                                                                                                                                                               . 

 

8.             Rule 16 – Protests Administrative Decisions                            

 

Rule 16, Section 3                                              Page 47

Change:  In cases of disputes or protests involving a student, the principal of the school involved must furnish the Committee all student information as listed in Rule 3-9.  Other pertinent information will be requested as needed.  If a student meets all of the standards of the eligibility rules, but is ineligible due to an administrative error, such as the failure to be listed on an entry list, etc., the same procedure as outlined in Rule 3-9 applies.  However, if the student’s ineligibility is for or during the IHSAA Tournament Series, the member school, may seek a waiver of the disqualification and the penalties to be assessed by affirmatively showing that the ineligibility was in no way the result of the acts or omissions of the student, that the incident was not intentional, that facts were not purposely withheld or withheld until an advantageous time and that the disqualification and penalty will result in an undue hardship, and by proposing an alternative penalty.  Any approval or denial of a proposed alternative penalty shall be at the discretion of the Commissioner, and shall be considered as final, binding and not reviewable.

 

                Rule 16, Section 5                                              Page 47

Delete: 

If, after receiving a protest, it is determined that information has purposely been withheld until an “advantageous” time, the Committee may, at its discretion, deny the protest.

A motion to amend the process for determining penalties for administrative errors made during the tournament series was made by Phil Hoskins; seconded by Geoff Penrod; motion approved 17-0.

                                                                                                                                                                                               . 

 

9.             Rule 17, Section 4, Article 1                             Page 49

Change:  Any Affected party may appeal a decision of the Commissioner or his designee to the Review Committee for a review and hearing.  The review Committee is the initial review panel of all Association decisions and must consider all Association decisions prior to any review either by the case review panel described at Rule 17-10 or by any other body.  If an affected party declines to cooperate by either refusing to provide information, or by refusing to meet with the principal or Commissioner or his designee after having been requested to do so, that party shall forfeit all rights to appeal.  A request for appeal must be by written request to the Association, via the principal, and received by the Association within seven (7) days of the date of mailing of the decision of the Commissioner or his designee; otherwise, the decision shall be final.

 

A motion to remove the statement requiring that all appeals be submitted by the member school principal was made by Jim Feist; seconded by Michael Powell; motion approved 17-0.

                                                                                                                                                                                               . 

 

(Submitted by Rick Russ, Principal, Westfield High School)    

10.          Rule 17, Section 8, Article 1                             Page 53                                                                                

Change:  Except with respect to Rules 4, 12 and 18, the Commissioner, his designee or the Committee shall          have the authority to set aside the effect of any Rule when the affected party establishes, to the reasonable     satisfaction of the Commissioner, his designee or the Committee, all of the following conditions are met:

a.       Strict enforcement of the Rule in the particular case will not serve to accomplish the purpose of the Rule;

b.       The spirit of the Rule has not bee violated; and

c.        There exists in the particular case circumstances showing an undue hardship that would result from enforcement of the rule.

The Committee shall have the exclusive authority to set aside the effect of Rules 4, 12 and 18 only when the affected party establishes, to the reasonable satisfaction of the Committee, the following hardship situation: 

a.       The affected party has a disability as that term is defined under state and federal law;

b.       The affected party will be excluded from athletic eligibility pursuant to the Rule by reason of his/her disability; and

c.        A reasonable accommodation is appropriate in accordance with state and federal law and would not be so at odds with the purposes behind the Rule that it would constitute a fundamental and unreasonable change.

A motion to approve a rule change that would allow the IHSAA Review Committee to, under certain specific circumstances, permit a student athlete to be eligible even if Rule 4, 12, or 18 had been violated, was made by Patrick Mapes; seconded by Linda Barnett; motion failed 0-17.

                                                                                                                                                                                               . 

 

11.          Rule 17, Section 9, Item b                 Page 54

                Change:  the student establishes, to the reasonable satisfaction of the Commissioner, his designee or the

                Committee, that he or she has, or had, a disability as defined in the Individuals With Disabilities Act, 20 U.S.C. §

                1403(3) 1401(3);

 

A motion to correct the citation in the By-Laws with reference to the Individual with Disabilities Act was made by Michael Powell; seconded by Debb Stevens; motion approved 17-0.

                                                                                                                                                                                               . 

 

12.          Rule 50, Section 1                                              Page 70

                Reword:  There shall be ten separate day of organized practice in that sport under the direct supervision of

                the high school coach staff in that sport by each player preceding the date of participation in interschool

                contests.  Only one practice may be counted for any one day.

 

                Rule 101, Section 1                                            Page 86

                Reword:  There shall be ten separate day of organized practice in that sport under the direct supervision of

                the high school coach staff in that sport by each player preceding the date of participation in interschool

                contests.  Only one practice may be counted for any one day.

 

                Rule 50, Section 1, Article 1                             Page 70

                Reword:  Individual student athletes moving directly from one sport season to the next sport season may be

                Eligible to participate in a following season contest after five separate days of organized practice under the

                direct supervision of the high school coaching staff in that sport.

 

                Rule 101, Section 1, Article 1                          Page 86

                Reword:  Individual student athletes moving directly from one sport season to the next sport season may be

                Eligible to participate in a following season contest after five separate days of organized practice under the

                direct supervision of the high school coaching staff in that sport.

 

A motion to approve the clarification that official practices must be conducted by the member school’s coaching staff in that sport was made by Randy Barrett; seconded by Roy Simpson; motion approved 17-0.

                                                                                                                                                                                               . 

 

13.          Rule 50 (Chart)                                                    Page 70

                                                                                                Authorized Season Contests

                Wrestling                                                                               16+1T 18

 

                Rule 60, Section 2                                              Page 82

                Reword:  The maximum number of meets for the regular schedule of any student or team in wrestling shall be:

                a.   sixteen eighteen dual meets and one tournament in addition to the state tournament series; or

b.       additional tournaments may be scheduled up to a maximum of six seven provided each tournament counts as two of the sixteen eighteen dual meets.  Each weigh-in for any tournament shall count as only one weigh-in toward the minimum requirements for state tournament series qualification.

NOTE:  An interschool wrestling meet which involved three or more schools shall be considered a tournament.

 

A motion to approve the statement that clarifies the number of wrestling contests allowed per season was made by Linda Barnett; seconded by Jim Feist; motion approved 17-0.

                                                                                                                                                                                               . 

 

14.          Rule 52, Section 3, Item c(2)                            Page 74

                Expand:  No player may participate in more than five quarters in the same one session.  When multiple games 

                are played on one admission ticket without clearing the gymnasium i.e. junior-varsity game followed by a

                varsity game, it is considered one session.

 

                Rule 102, Section 3, Item c(2)                         Page 87

                Expand:  No player may participate in more than five quarters in the same one session.  When multiple games 

                are played on one admission ticket without clearing the gymnasium i.e. junior-varsity game followed by a

                varsity game, it is considered one session.

 

A motion to approve the statement that clarifies the definition of a basketball session was made by Phil Hoskins; seconded by Phillip Gardner; motion approved 17-0.

 

                                                                                                                                                                                               . 

 

15.          Rule 52, Section 3, Item d                 Page 74

                New:  No team or player may participate in more than two tournament games in one day. 

 

                Rule 102, Section 3, Item d                              Page 87

                New:  No team or player may participate in more than two tournament games in one day.

 

A motion to approve the mandate that player may not participate in more than two tournament games in one day was made by Randy Barrett; seconded by Jim Feist; motion approved 16-1, with Geoff Penrod dissenting.

                                                                                                                                                                                               . 

 

16.          Rule 52, Section 8                                              Page 75

                Delete:  Basketball teams and players shall be limited to two (2) week night games per week exclusive of

                conference, invitational, and county tournaments.  A week night game is defined as a night game when school

                is scheduled the next day.  This rule shall not apply when weather related postponements, etc., require games

                to be rescheduled.

 

                Rule 102, Section 8                                            Page 88

                Delete:  Basketball teams and players shall be limited to two (2) week night games per week exclusive of

                conference, invitational, and county tournaments.  A week night game is defined as a night game when school

                is scheduled the next day.  This rule shall not apply when weather related postponements, etc., require games

                to be rescheduled.

 

 A motion to approve the limit of two week night games per week, exclusive of county and conference tournaments was made by Phillip Gardner; seconded by Michael Powell; motion approved 16-1, with Patrick Mapes dissenting.

                                                                                                                                                                                               . 

 

17.          Rule 111, Section 3                                            Page 95

                Change:  The maximum number of season matches for any team or student shall be 25 plus two tournaments

                in addition to the state tourney series with no more than 9 matches per calendar week and/or four matches in

                any one day.  Volleyball teams and players shall be limited to two (2) week night matches per week exclusive of

                conference, and county tournaments.  A week night match is defined as a night when school is scheduled the

                next day.  This rule shall not apply when weather related postponements, etc., require matches to be

                rescheduled.

a.       If an additional tournament is entered beyond the two allowed, each match in the additional tournament

shall be counted in the regular season limit.

 

A motion to approve limiting volleyball matches to two school nights per week was made by Patrick Mapes; seconded by Michael Powell; motion failed 0-17.

                                                                                                                                                                                               .

 

RESOLVED:  That the by-laws, rules, and regulations contained in and as stated by the 2004-05 printed booklet of the Indiana High School Athletic Association, Inc., entitled “By-Laws and Articles of Incorporation” be and the same are hereby approved and declared to be the official Indiana High School Athletic Association, Inc., By-Laws, as amended, and subject to further amendments by the Board of Directors.

 

A motion to approve the resolution was made by Michael Powell; seconded by Patrick Mapes; motion approved 17-0.

 

 

A.       Elect President and Vice-President [Article IV, Section 3l(1)] of the Board of Directors for 2004-05 from the class of 2006.  Patrick Mapes was nominated to serve as President of the 2004-05 Board of Directors by Phillip Gardner; seconded by Michael Powell; motion approved by acclimation.  Jim Feist was nominated to serve as Vice-President of the 2004-05 Board of Directors by Randy Barrett; seconded by William Amerson; motion approved by acclimation.                    

B.       Elect Chairman and Vice-Chairman [Article IV, Section 3l(2)] of the Executive Committee for 2004-05 from the class of 2005.  Lee Lonzo was nominated to serve as Chairman of the 2004-05 Executive Committee by Janis Qualizza; seconded by Roger Weaver; motion approved by acclimation.  Michael Powell nominated to serve as Vice-Chairman of the 2004-05 Executive Committee by Phil Hoskins; seconded by Pam Noble; motion approved by acclimation.

 

C.    Adjournment

A motion to adjourn the IHSAA Board of Directors meeting was made by Cassel White; seconded by Debb Stevens; motion approved 17-0.

 

        The next regularly scheduled meeting of the IHSAA Board of Directors will be on Monday, May 2, 2005.