NOTICE OF PUBLIC MEETING[*] AND AGENDA

JOINT MEETINGS OF THE BOARDS OF DIRECTORS OF

IMAGINE SUPERSTITION MIDDLE, INC.

IMAGINE PREP SUPERSTITION, INC.

IMAGINE MIDDLE AT SURPRISE, INC.

IMAGINE PREP SURPRISE, INC.

IMAGINE AVONDALE ELEMENTARY, INC.

IMAGINE AVONDALE MIDDLE, INC.

MONDAY, october 2, 2017 AT 9:00 a.m. (Pst)

Location:Imagine Schools, Southwest Group Office**

1843 W 16th Ave

Apache Junction, AZ 85120

Pursuant to Ariz. Rev. Stat. §§ 38-431.01 and 38-431.02, notice is hereby given to the general public and to members of the foregoing Boards of Directors that the meetings of Imagine Superstition Middle, Inc. (“ISTM”), Imagine Prep Superstition, Inc. (“IPST”), Imagine Middle at Surprise, Inc. (“IMSU”), Imagine Prep Surprise, Inc. (“IPSU”), Imagine Avondale Elementary, Inc. (“IAVE”), and Imagine Avondale Middle, Inc. (“IAVM”) shall be held at the foregoing time and place to discuss and authorize corporate action upon the following agenda items:

  1. Identification of time, place and location of meeting. (ISTM, IPST, IMSU, IPSU, IAVE, IAVM)
  2. Roll call, identification of present and absent Board members. (ISTM, IPST, IMSU, IPSU, IAVE, IAVM)
  3. Review and approve minutes of the June 20th, 2017 meetings of the Boards of Directors. (ISTM, IPST, IMSU, IPSU, IAVE, IAVM)
  4. Report, review, and possible action regarding quarterlyunaudited financial reports. (ISTM, IPST, IMSU, IPSU, IAVE, IAVM)
  1. Report and review memorandum by dual campus schools regarding FY18 calculation for split of costs. (ISTM, IPST, IMSU, IPSU, IAVE, IAVM)
  1. Report, review and possible action regarding check signers (IAVE, IAVM, ISTM, IPST, IMSU, IPSU)
  1. Report, review and possible action regarding policy update. (ISTM, IPST, IMSU, IPSU, IAVE, IAVM)
  1. Report and review school level academic progress. (ISTM, IPST, IMSU, IPSU, IAVE, IAVM)
  2. Call to public for issues. (ISTM, IPST, IMSU, IPSU, IAVE, IAVM)
  3. Dates of meetings for 2017-2018. December 11th, 2017, March 26th, 2018, May 9th, 2018. (ISTM, IPST, IMSU, IPSU, IAVE, IAVM)
  4. Adjourn. (ISTM, IPST, IMSU, IPSU, IAVE, IAVM)

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[*]* The Board reserves the right to enter into an executive session with its attorneys at any time during the meeting under the provisions of Ariz. Rev. Stat. § 38.431.03.A.3.

** Additional information regarding any of the items on this agenda may be obtained prior to the meeting by calling Bradie Orton at (480) 355-0502. Also, you can attend the foregoing meeting by teleconference from the School. Please contact Bradie Orton or the School's administration to find out how.

*** Persons with a Bradie Orton at (480) 355-0502. Requests should be made as early as possible to arrange the accommodation.