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

*This agenda was posted on www.championschools.org on 8/21/2023
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.

August 24, 2023, Meeting Time: 10am 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 July 12, 2023, Fit Kids, Inc. Board Meeting
iii. State of the School: Philip Cahal, Presenter
iv. Discussion regarding ASBCS August meeting presentation and anticipated operational
consent agreement. Carolyn Sawyer Presenter
v. Discussion and Presentation of Fit Kids, Inc. Financial Report: Forrest Valora Presenter
vi. Discussion and Consideration for Approval of Resolution for Municipal Bond Financing for
Champion Chandler and Champion San Tan: John Phan, Campanile and Dane Fernandes,
Kutak Rock Presenters
vii. Announcement: OPEN MEETING LAW TRAINING, Sept 28, 2023. Lynne Adams Presenter
viii. Call to the Public
ix. Adjourn