January 24th, 2023


*This agenda was posted on www.championschools.org on 01/20/2023

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.

January 24, 2023 Meeting Time: 4:00PM Arizona Time

6991 East Camelback Road, Suite D-300

Scottsdale, AZ 85251

The agenda is as follows:

  1. Call to Order
  2. Consideration of Approval of this Agenda
  • Statement of Financial Activities
    1. SY22 Financial Audit (Status Update)
    2. SY23 YTD Financial Statements (Dec 2022) Including year to year comparison as part of reporting package
    3. SY22 Completion Reports for ADE Arizona Department of Education) Grants (update)
    4. Compliance Reports for CIC (Community Investment Corporation) for SEC (Securities and Exchange Commission) required postings EMMA (Electronic Municipal Market Access) Update
  1. By-Laws Revision (Update)
  2. Strategic Plan (Update)
  3. Discussion: Plan for additional Board Members recruitment
  • Discussion: Meeting Schedule for 2023 Board Meetings
  • Call to the Public
  1. The Board may vote to go into an Executive Session
    1. Discussion: Organizational Leadership Roles & Responsibilities