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

*This agenda was posted on www.championschools.org on 02/27/2023
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.
March 1, 2023 Meeting Time: 4:00PM Arizona Time
6991 East Camelback Road, Suite D-300
Scottsdale, AZ 85251
The agenda is as follows:

i. Call to Order
ii. Consideration of Approval of this Agenda
iii. Statement of Financial Activities
a. SY22 Financial Audit (Status Update)
b. SY23 YTD Financial Statements (January 2023) Including year to year comparison as part
of reporting package
c. SY22 Completion Reports for ADE Arizona Department of Education) Grants (update)
iv. Enrollment (January 2023) -Re-Enrollment
v. Mid-Year Marketing- Kindergarten Round Up Activities
vi. Strategic Plan (Update)
vii. Consideration to Acknowledge the Resignation of Board Member Francesca Cruz Ortega
viii. Consideration for Approval of Additional Board Members
ix. Discussion: Meeting Schedule for 2023 Board Meetings
x. Call to the Public