NOTICE OF A PUBLIC MEETING OF THE GOVERNING BOARD OF FIT KIDS, INC.
*This agenda was posted on www.championschools.org on 10/11/2016
Pursuant to Arizona Revised Statutes (A.R.S.) § 38-431.02, notice is hereby given to the members of Fit Kids, Inc. and to the general public that the Board will hold a meeting, open to the public as specified below. The Board reserves the right to change the order of items on the agenda, with the exception of public hearings set for a specific time. One or more members of the Board may participate in the meeting by telephonic communications.
A copy of the agenda for the meeting will be available at 7900 South Jesse Owens Parkway, Phoenix, Arizona 85042, via email at email@example.com or by calling 602-341-6527.
Pursuant to A.R.S. § 38-431.02(H), the Board may discuss and take action concerning any matter listed on the agenda. Conference Call-In Number 1-641-715-3395; Participant Code; 780104#
Pursuant to A.R.S. § 38-431.03(A)(3) the Board may vote to go into Executive Session, which will not be open to the public, for legal advice concerning any item on the agenda.
Persons with a disability may request a reasonable accommodation such as a sign language interpreter, by contacting Carolyn Sawyer at (602) 341-6527. Requests should be made as early as possible to allow time to arrange the accommodation.
Meeting Location: 7900 South Jesse Owens Pkwy
Phoenix, Arizona 85042
October 14th, 2016
Meeting Time: 10:00 AM Arizona Time
The agenda is as follows:
i. Call to Order
ii. Discussion and Consideration of Approval of Annual Financial Report for Fit Kids, Inc. for SY 2015-16
iii. Discussion and Consideration of Approval of Licensing Agreement between Fit Kids, Inc. and Champion Schools, Inc.
iv. Consideration of Approval of change of Address of District Office to 6991 E. Camelback Road, Suite D-300, Scottsdale, Arizona
v. Consideration to Approve Name Change for Champion Schools Campus to Champion Schools: South Mountain
vi. Call to the Public