NOTICE OF A PUBLIC MEETING OF THE GOVERNING BOARD OF FIT KIDS, INC.
*This agenda was posted on www.championschools.org on 11/22/2017
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 6991 E. Camelback Road, Suite D-300, Scottsdale, Arizona 85251, via email at email@example.com or by calling 480-659-0044
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 (480-659-0044). Requests should be made as early as possible to allow time to arrange the accommodation.
Meeting Location: 6991 E. Camelback Road, Suite D-300, Scottsdale, Arizona 85251
November 28, 2017 Meeting Time: 10:00am Arizona and 12:00pm Maryland Time
The agenda is as follows:
i. Call to Order
ii. Discussion, Review and Consideration of Approval of Authorizing Charter Acknowledgement Resolution for the sale of Receivables of Fit Kids, Inc. (dba Champion Schools) by Charter School Capital.
iii. Discussion and Consideration of Joint Venture between American Charter Development, Champion Schools, Inc. and Fit Kids, Inc. to built and a establish a Training Center for Leadership and Staff Development
iv. Call to the Public