June 28th 2023


*This agenda was posted on www.championschools.org on 06/26/2023
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 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 act 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.

June 28, 2023 Meeting Time: 4:00PM Arizona Time
6991 East Camelback Road, Suite D-300
Scottsdale, AZ 85251
And on Google Meets

(Contact Carolyn Sawyer at 480-659-0044 to have an invite sent to you)

The agenda is as follows:

i. Call to Order
ii. Consideration of Minutes from April 26, 2023 Fit Kids, Inc. Board Meeting
iii. Consideration of Minutes form March 29, 2023 Fit Kids, Inc. Board Meeting
iv. Discussion and Consideration for Approval of the SY24 PROPOSED BUDGET
Presenter: Forrest Valora, IMPACT Business Services
v. Update of Strategic Plan: Presented by Philip Cahal, Director of Operations
a. GEER Grant for 360 Laptops was approved.
b. Targeted School Improvement (TSI) Grant approved.
c. 200-day was not able to be approved for the upcoming year
d. Finalists in A for Arizona Grant, but not approved this funding cycle. School was
encouraged to receive feedback and reapply in Fall 2023
e. Pre-Service for Teachers July 20, 2023, Reception hosted by Fit Kids, Inc. Board 3-

vi. Board Meeting Calendar, July 12 th Presentation by Campanile Financial for BOND
vii. Submission of Board Members to Arizona State Board for Charter Schools
viii. Call to the Public
ix. Adjourn


Fit Kids proposed budget24 Summary

Fit Kids AVG Teacher Comp