October 15th 2024

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

FOR THE PURPOSE OF RATIFYING PAST ACTION TAKEN IN VIOLATION OF OPEN MEETING LAW*

*This agenda was posted on www.championschools.org on October 8, 2024

Pursuant to A.R.S. § 38-431.02 and A.R.S. § 38-431.05(8), notice is hereby given to the members of Fit Kids, Inc. and to the general public that the Governing Board will hold a meeting open to the public as specified below.

The purpose of the meeting is to ratify an action of the Governing Board of Fit Kids, Inc. that may have been taken in violation of the Open Meeting Law. This action involved adoption of the Fiscal Year 2024-25 Budget without a quorum of the Governing Board members in attendance at the meeting. The public may obtain a detailed written description of the action to be ratified, and all deliberations, consultations, and decisions by members of the public body that preceded and relate to this action to be ratified at the District Office, 6991 East Camelback Road, Suite D-300, Scottsdale, AZ 85251 at least 72 hours in advance of the meeting. In addition, that detailed written description is attached to this Notice and Agenda.

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. 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.

October 15, 2024, Meeting Time: 9:00am (AZ time)

DISTRICT OFFICE – CONFERENCE ROOM (open at 8:45am)

6991 East Camelback Road, Suite D-300, Scottsdale, AZ 85251

The physical meeting location will be open to the public at 8:45am at the latest.

The agenda is as follows:

i. Call to Order

ii. Discussion and Consideration of Approval of July 10, 2024 Meeting Minutes: Presenter Carolyn Sawyer

iii. Discussion and Consideration of Ratification of Action Taken on July 10, 2024, specifically Ratification of Approval and Adoption of Fiscal Year 2024-25 Budget: Presenter Lynne Adams

iv. Adjourn