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

*This agenda was posted on www.championschools.org on November 8, 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.

November 9th, 2023, Meeting Time: 4:00pm Arizona Time
DISTRICT OFFICE – CONFERENCE ROOM (open at 3:30pm)
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 physical meeting location will be open to the public at 3:30pm at the latest.

The agenda is as follows:

i. Call to Order
ii. Discussion and Consideration of Approval of Minutes from September 28, 2023, Fit Kids,
Inc. Board Meeting, Carolyn Sawyer, Presenter
iii. Discussion of State of the School: Az State Department of Education School SY23 School
Letter Grades, Enrollment Trends, Sports Highlights and Partnership with University of
Arizona Update: Philip Cahal, Presenter.
iv. Discussion and Consideration for Approval of Resolution for Municipal Bond Financing for
Champion Chandler and Champion San Tan: London Burns, Kutak Rock Law, Presenter
v. Discussion of Financial Report for October SY24: Forrest Valora, IMPACT Business Solutions,
Presenter
vi. Pursuant to A.R.-S. § 38-431.03 (A)(3), the Board may vote to go into EXECUTIVE SESSION
to obtain legal advice from their attorney regarding related party Contracts and related
party Licensing Agreement.
vii. Discussion and Consideration of Approval for related party contracts
a. Carolyn Sawyer, CEO/Superintendent
b. Philip Cahal, Director of Operations
c. Melissa Sawyer, Human Resources Manager
d. Jonathan Cahal, IT Director
viii. Discussion and Consideration for Approval of Champion Schools Licensing Agreement
ix. Call to the Public
x. Adjourn