NOTICE OF A PUBLIC MEETING OF THE GOVERNING BOARD OF FIT KIDS, INC.

*This agenda was posted on www.championschools.org on 6/05/2020

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, except during 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 85251

June 9th, 2020 Meeting Time: 10:00 AM Arizona Time

1:00 PM Maryland

Conference Call-In Number 1-605-313-4912; Participant Code; 780104#

The agenda is as follows:

  1. Call to Order
  2. State of the School During Summer School and SY21 Reopening
    1. Transition to Virtual Instruction in Summer School
    2. Health and Sanitation Protocols for Reopening School Buildings
    3. Parent Surveys and ADE Guidance
    4. Assumption of Risk and Waiver of Liability forms for summer/clinic/camp programs
    5. Classroom 2.0: Virtual Hybrid-Blended Learning Environment
  3. Monthly Board Financial Report and Update
    1. Financial Reports
    2. Impact of CARES ACT Funding
    3. Enrollment and Marketing Referral Incentives
  4. Discussion and Consideration of SY21 Proposed Budget
  5. Discussion and Consideration in Approving/Accepting
    1. Heather Jones Resignation as Board Member
  6. Discussion of Scheduling Board Training
    1. SY21 Board Meetings: Preferences
  7. Call to the Public
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