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

*This agenda was posted on www.championschools.org on 10/02/2020

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
October 13th, 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 Principal & Teacher Evaluation
Presenter: Alexa Pacheco, Instructional Coach
iii. Discussion & Consideration for Approval of Annual Financial Report SY19-20
Presenter: Frank Yanez
iv. Discussion of SY19-20 Auditor Engagement
v. Call to the Public
vi. Executive Session (Closed to the Public)
vii. Consideration for Approval of Related Party Vendor Contract with
Sustainability Charter Consultants
viii. Consideration for Approval of Related Party Vendor Contract with
and NS-13 Media