October 11th 2018

*This agenda was posted on www.championschools.org  on 10/09/2018

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 www.championschools.org ,  via email at csawyer@championschools.org or by calling Fit Kids, Inc dba Champion Schools District Office at 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. 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 Camelback Road, D-300, Scottsdale, AZ 85143

October 11, 2018 Meeting Time:  10:00 AM Arizona Time

Conference Call-In Number 1-641-715-3395; Participant Code; 780104#

The agenda is as follows:

1. Call to Order
2. Discussion and Consideration of Approval of Annual Financial Report for Fit Kids, Inc. for SY 2018-19
3. Discussion and Consideration of Proposed Change in Governance: to remove one Board member and add a new Board member
4. Discussion and Consideration of Approval of Charter Holder Location Amendment Request: upgrade physical address for Charter Holder to match mailing address
5. Discussion and Consideration of Approving the deferring of Amendment Request to Az Charter Board to add New Campus
6. Call to the Public