| 1 |
Meeting
Called To Order |
|
President
Bob Coffin called the meeting to order at 7:15 pm. In
attendance were Mary Linnell, Wade Weseen, Lisa Schwann,
Kelly Bowers, Lorne Ulven, Greg Johnson, Kevin Vollet,
Bill Crosman, Ralph Eliasson, Dan MacDougall, Larry Lafrentz,
Bryan Matheson, Kim Platt. |
| 2 |
Adoption
of the September 9 & 10, 2001 Minutes |
| MOTION
by Eliasson/Ulven to adopt minutes from the September
9 & 10, 2001 executive meeting. CARRIED |
| 3 |
Adoption
of Financial Reports |
|
The
financial statements for the months of September and October
were circulated and reviewed. |
| MOTION
by Johnson/Schwann to adopt the September and October
financial statements. CARRIED |
| 4 |
Office
Report |
| 4.0 |
Sportsmanship
Awards |
|
The
Sportsmanship Awards for the fall activities were awarded
to the following schools. |
|
Boys'
Soccer - Lake Lenore |
|
1A
Girls' Volleyball - Rouleau |
|
2A
Girls' Volleyball - Bengough |
|
3A
Girls' Volleyball - Lumsden |
|
4A
Girls' Volleyball - Weyburn |
| 4.1 |
Board
of Review Report |
|
An
appeal regarding the eligibility of a Holy Cross High
School student was received. The Board of Review, after
careful consideration of the issues, ruled in favour of
the appeal on behalf of Leslie Grinius. |
| 4.2 |
Provincial
Trophy Designation |
|
The
SHSAA has undertaken the job of updating the Provincial
trophies. Over the next couple of years all the trophies
will be brought into the office and refurbished. Last
year there was the addition of the 1AA Basketball trophies.
This year two trophies were added and awarded at the Provincial
Golf and four trophies for the newly instituted school
team Cross-Country championships. The updating of the
trophies will also include renaming a number of the trophies.
Past practice was to name the championship trophies after
Merit Award recipients and this tradition will continue.
|
| 4.3 |
Grade
8's in 1A Schools |
|
The
use of Grade 8's was implemented so that 1A Schools would
be able to form teams. Those 1A schools that require the
use Grade 8?s to field a team must forward an application
to the SHSAA office. The office staff will apply the criteria
to determine whether the application will be approved.
The first criterion is to determine how many students
from grades 9-12 are available to participate on the team. |
| 4.4 |
Credit
Union Sponsorship |
|
The
Credit Union sponsorship of the awards program has been
revised. The sponsorship of the awards program will no
longer come from Credit Union Central (all Credit Unions)
but from individual Credit Unions. Credit Unions now have
the option of contributing. The SHSAA contact person for
this sponsorship program is Allan Kiefer from St. Gregor. |
| 4.5 |
Fall
Sports Financial Summary |
|
The
Fall Sports Financial Summary was circulated and reviewed.
A finalized report will be circulated when all accounts
are completed. |
| 4.6 |
CAPHERD
Conference |
|
The
Canadian Association for Health, Physical Education, Recreation
and Dance is holding "A Peak Experience" Conference
from May 9 - 11, 2002. The conference will be held in
Banff, Alberta. |
| 5 |
Information |
| 5.1 |
Fall
Sport Reports |
|
The
Host schools did an excellent job in hosting the Fall
Provincial Championships. The Executive and Office Staff
prepared reports for the Fall Championships that each
attended. These Fall Sport Reports were circulated and
reviewed. Some comments and discussions from the reports
were:
- There
was a Grade 8 student at the Provincial Sand Golf
Championship. The coach and student were informed
that Grade 8's are not eligible to participate. Note
motion.
- Students
are attending the Provincial Cross Country Championships
without a teacher supervisor or coach. These students
arrive at the championship and do not know where to
go, who to contact and what district they representing.
Concerns to be forwarded to Districts.
-
It was suggested the scratch rule for Track & Field
be incorporated into Cross Country.
- The
expanded format for the Provincial Soccer Championships
was a success. The recommendation is that each tournament
could be held separately or in conjunction with another
category.
-
The RHSAA had a professional photographer at the 4A
Boys Volleyball Championship. The photographer took
pictures of each team and provided a memento to each
of them. He was also taking action shots during the
games. This was raised as a concern by some of the
coaches. The SHSAA is looking to create a policy regarding
Flash photography (and professional photographers
being able to take pictures) at Provincial Championships.
- Recommendations
form the Volleyball championships included the need
for more training and experience for minor officials.
Have the minor officials dress appropriately so they
look the part. The fact that many coaches and bench
players stand during the game creates problems for
the minor officials when performing their tasks.
- Recommend
an adjustment to the Provincial draw to start the
first games at 10:30am and leave the opening ceremonies
from 9:00am to 10:00am. Allows time for travel and
organization.
- The
medals and plaques for Provincial 9-Man Football were
displayed at the Credit Union in Lumsden a couple
days prior to the championship. This was well received
by the sponsor and the community.
|
| MOTION
by Weseen/Crossman to place Kawacatoose School on a one-year
probation for allowing a Grade 8 student (ineligible player)
to participate in the Provincial Sand Golf Championship.
CARRIED |
| MOTION
by Crossman/Schwann that SHSAA adopt scratch procedures
for Cross-Country as currently listed for Track & Field.
CARRIED |
| MOTION
by Weseen/Eliasson that the office staff create a policy
paper regarding flash photography and present it at the
next executive meeting. CARRIED |
| 5.2 |
Executive
Reports |
|
CSSF |
|
The
Canadian School Sports Federation meetings were held
October 11 ? 13, 2001 in Nova Scotia. The SHSAA was
represented by Bryan Matheson (Executive Director),
Bob Coffin (President), Bill Crossman (Official's Rep.),
Kevin Vollet (Section I Rep.) and Dan McDougall (Section
II Rep.). Kevin Vollet prepared a Power Point presentation
and each of the representatives reported on the meeting.
Some of the topics discussed were:
- Canadian
Sport Policy - The CSSF would like to get educators
included in the Policy discussions and discuss the
role of education within this initiative.
- RCMP
drug abuse program
- Ontario
coaching program for school sport
|
|
|
|
CAPHERD
- Nick Forsberg, University of Regina, is the incoming
President. The CSSF Executive will be meeting with CAPHERD
Executive at the January CSSF meetings to discuss the
Canadian Sport Policy. |
|
|
|
SPEA
- Bryan Matheson (Executive Director) attended their meeting
on October 28, 2001. The Canadian Sport Policy was discussed.
The SHSAA will keep in contact with Barry Graham, Executive
Director of SPEA, to make sure both Associations are on
the same track. The Associations are looking for a link
between the federal government in sport and the provincial
government in schools, education. |
|
Committees |
|
Demographics
- The committee recommended to the Executive Council that
the classifications for volleyball and basketball be increased
to five classes. The recommended change would be made
to address the large number of schools with low student
populations. The recommendation being prompted by the
continuing trend indicated by declining enrolments. The
Executive Council will re-examine the recommendation as
it formulates resolutions for the annual meeting. The
topic will be further discussed at the Presidents meeting. |
|
Transfer
Policy - The office staff and the executive have not
received many comments about the transfer policy discussion
paper that was circulated at the Annual General Meeting. |
|
Basketball
- The committee is investigating the rules used in other
Canadian jurisdictions. Bryan Nicurity, Basketball Saskatchewan,
is on a committee with CABO, Alberta, and Manitoba and
this committee is looking at setting one set of rules
that will be used across the country. The National Federation
has one set of high school basketball rules that are used
throughout the States and in two provinces. More information
will be provided after the committee finds out the direction
of CSSF and CABO. |
|
Seasons
of Play - Some schools have come forward regarding
the guidelines for seasons of play and suggested they
should be mandatory. The committee will explore the options
of the SHSAA. |
| 5.3 |
Non-Faculty
Coach List |
|
A
list of the 2001-2002 Approved Non-Faculty Coaches was
circulated. |
| 6 |
Decisions/Directions |
| 6.1 |
Band
School Student Declaration Concerns |
|
A
letter was received from Eagleview Composite High School
in Onion Lake regarding their Enrolment Numbers. The
SHSAA asks for Enrolment numbers as of September 30.
This is the date that schools have to submit their enrolment
numbers to Sask. Ed. Eagleview Composite is a band-controlled
school and they do not submit their enrolment numbers
to Sask. Ed. They submit a Nominal Role at the end of
September to Indian Affairs that is reviewed and recalculated
after an October deletion meeting. The school receives
funding for all the students listed on the revised Nominal
Role. The school has asked if there would be consideration
for schools to resubmit enrolment numbers during the
year since there seems to be a large discrepancy between
the numbers on September 30 and after their October
deletion meeting. The SHSAA discussed this concern and
noted other schools have raised the same problem.
The
Executive Council discussed other alternative dates
and methods for declaring classification. Following
their discussion they concluded that even though the
September 30th deadline may not be an accurate count
of the numbers of students that attend throughout the
school year, it was a system designed by the educational
administration of the province and country to attempt
to fairly assess the numbers of students in school.
The
idea of another date or a date for each activity created
problems with verification and for the planning of activities.
The Executive Council concluded that it would not recommend
a change in policy.
|
| 6.2 |
Reclassification
Request - 1A to 1AA Basketball |
|
Harvest
City Christian Academy submitted a request for reclassification
from 1A to 1AA. The 1A classification is split into two
classifications if there are more than 56 schools that
commit to the provincial playoffs by the eligibility deadline
date. If there are more than 56 teams this classification
is split in half and the top half of the teams are moved
into the 1AA classification. If a school were to be reclassified
from 1A to 1AA this would move a 1AA school down to the
1A classification, therefore affecting another school.
Schools that reclassify from one classification to another
(ex. 1A to 2A, 2A to 3A, 3A to 4A) do not bump other schools
into another classification; the school is merely added
to the appropriate classification. |
| MOTION
by Eliasson/Crossman to deny all requests for reclassification
from 1A to 1AA as the reclassification would result in
another school being moved from the 1AA designation to
1A. 1A schools may request to reclassify to 2A, 3A or
4A. CARRIED |
| 6.3 |
Bids
to Host |
|
Bids
to host were received for the 2002/2003 Provincial Grass
and Sand Golf Championships and for the 2002/2003 Provincial
Girls? Curling Championship. The SHSAA is looking for
a host or hosts for the Provincial 2A Boys? Soccer & the
Provincial Girls? Soccer Championships for the 2002/2003
school year. The office staff will be seeking a host or
hosts. |
| MOTION
by Eliasson/McDougall to accept the bid for Provincial
Grass Golf Championship from Kamsack for the 2002/2003
school year. CARRIED |
| MOTION
by Crossman/Vollet to accept the bid for Provincial Sand
Golf Championship from Wilkie McLurg High School for the
2002/2003 school year. CARRIED |
| MOTION
by Eliasson/Schwann to accept the bid for Provincial Girls'
Curling Championship from Eston for the 2002/2003 school
year. CARRIED |
| 6.4 |
Eligibility
Exception - Rocanville |
|
A
request for exception to the eligibility bylaws was received
from Rocanville School on behalf of a grade 12 student.
This student moved to the community to live with relatives
after having trouble with her home life. She was unable
to complete her Grade 12 last year and would like to participate
on the school curling team. |
| MOTION
by Crossman/Weseen to allow an exception to the eligibility
bylaws for the Rocanville student based on the case presented.
DEFEATED |
| 6.5 |
Code
of Ethics |
|
The
SHSAA has had some requests from schools to create a Code
of Ethics poster for Spectators. The SHSAA office staff
will investigate the cost to print Code of Ethics Posters
for Students, Coaches, Officials & Spectators. |
| MOTION
by Weseen/Bowers to investigate the cost for new Code
of Ethics posters. CARRIED |
| 7 |
Discussion |
| 7.1 |
Junior
High Basketball Provincial Tournament |
|
Weyburn
Junior High sent a letter to the SHSAA and the SHSAA District
President?s asking for support of the planning of a Junior
High Provincial Basketball Tournament. The Executive discussed
the management of Junior High Programs and whether the
Association should get involved in Grade 7, 8 & 9 programs.
This topic will be discussed at the District President?s
meeting and will be brought forward as a discussion topic
at the 2002 Annual General Meeting. |
| MOTION
by Ulven/Vollet to send a letter to Weyburn Junior High
informing the school that the SHSAA will not be endorsing
this tournament at this time. CARRIED |
| 7.2 |
NBA
Sportsmanship Banner Program |
|
NBA
Canada has announced the NBA Sportsmanship Team Banner
Program. The NBA would like the program to be provided
to all 10 provinces. The SHSAA will not be involved in
this program because of the SHSAA Sportsmanship Banner
Program already in existence. The NBA is discontinuing
their Sportsmanship poster and certificate program. The
SHSAA will write to NBA Canada expressing their disappointment
in this action. |
| 7.3 |
NF
Leadership Program |
|
The
National Federation will be holding the Leadership Conference
again this year. SHSAA has chosen not to be involved in
this program this year. |
| 7.4 |
Nike
Basketball Camp |
|
The
Nike Basketball Camp takes place in the fall during the
fall sports seasons. NCAA and CIS coaches use this camp
as an identification camp. The National Federation does
not sanction this camp. There are only two states that
do sanction the camp. This topic was discussed at the
Canadian School Sports Federation meeting in October.
The SHSAA Executive did not feel they should be involved
in this program as it is not within our mandate. This
decision will be taken to the January CSSF meeting. |
| 7.5 |
Volleyball
Championship Format |
|
The
SHSAA has received a couple proposals for changes to
the Provincial Volleyball format. One proposal suggested
that four regional tournaments be added to the format.
Two teams from each district would advance to the regional
tournaments allowing two teams from the same area the
opportunity to participate in provincials. The second
proposal suggests that North and South tournaments be
added to the format. This proposal also allows for two
teams from each district to attend one of the qualifying
tournaments. The executive discussed both proposals.
Some of the points from the discussion were:
-
the cost would increase for the association, the schools
and the districts - more teams at the district championship,
more competitions for the association
-
district championship is important, keeps the rivalry
among close communities
- a
lot of times the second place team in a district is
not very competitive and may not want the extra expense
or opportunity of travelling to a regional or other
qualifying tournament
-
one proposal suggests that Regina and Saskatoon send
3 representatives each to the qualifying tournament
- they already send 2 teams and may not want to send
any more teams (and possibly fewer teams)
-
the season would be shortened by adding more qualifying
tournaments
A
committee was struck to review the current volleyball
format, the two proposals received and any other proposals
that come forward.
|
| 8 |
Old
Business |
|
No
old business. |
| 9 |
New
Business |
|
The
SHSAA has been approached to promote a basketball-teaching
program to our schools. SHSAA is recommending that they
approach SPEA and BSI. The SHSAA will not get involved
at this time.
Basketball
Saskatchewan held an Officials meeting in Regina and
Saskatoon. The District Referee-in-chiefs were invited
to attend. The turn out by Referee-in-chiefs' and basketball
officials in general was poor.
|
| 10 |
Adjournment |
|
Meeting
adjourned by Vollet at 3:00pm. |
| 11 |
Next
Meeting |
|
Thursday,
January 24, 2001 |
|
|