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

*This agenda was posted on www.championschools.org on 11/06/2020

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 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.

Meeting Location: 6991 Camelback Road, D-300, Scottsdale, AZ 85251
November 10th, 2020 Meeting Time: 10:00 AM Arizona Time

1:00 PM Maryland

This Meeting is available on Google Meets.

Members of the Public can contact the District Office
480-659-0044 or csawyer@championschools.org
to receive an invite that includes link to Google Meets.

The agenda is as follows:

i. Call to Order
ii. Discussion and Consideration for Approval of:
FOOD PROGRAM PERMANENT SERVICE AGREEMENT ADE Contract No. ED09-0001
Presenter: Chris Greene: Nutritionist and NSLP Coordinator
iii. Discussion of School Finance
Presenter: Frank Yanez
iv. Discussion and Consideration for Approval of Presentation of Financial Plan for SY21 for
submission to the Arizona State Board for Charter Schools
Presenter: Carolyn Sawyer
v. Call to the Public

Financial Action Plan DRAFT

National School Lunch Program FPPSA 11.10.2020