April 26th 2023


*This agenda was posted on www.championschools.org on 04/25/2023
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.
April 26, 2023 Meeting Time: 4:00PM Arizona Time

Virtual Meeting Optional

Members of the Public wishing to attend can attend in person
Or contact Carolyn Sawyer at csawyer@championschools.org
or call 480-659-0044 for logon information
6991 East Camelback Road, Suite D-300
Scottsdale, AZ 85251
The agenda is as follows:

1. Call to Order
2. Consideration of Approval Minutes from prior Meeting
3. Financial Presentation: Forrest Valora, IMPACT Business Solutions
a. Consideration to Approve Final SY22 Audit
b. Consideration to Approve SY23 Revised Budget
4. Consideration to Approval 200-day Calendar and increased funding
5. Update on Strategic Plan: Philip Cahal, Director of Operations
a. Transportation Grant: Electric Buses, charging stations, Drivers, Vans,

b.  GEER for 360 Laptops
c.  Governor Hobbs Grant to address Learning Loss/Professional Development
6. Discuss Calendar: this is an opportunity to change days and times for this year.
a. Schedule Board Training in OPEN MEETING LAW
7. Acknowledge the Resignation of Dusty Morgan
8. Acknowledge the Resignation of Terri Leon
9. Call to the Public
10. Adjournment