,

September 27th, 2022

NOTICE OF AN EXECUTIVE SESSION OF THE GOVERNING BOARD OF FIT KIDS, INC.

*This agenda was posted on www.championschools.org on 09/27/2022

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 public that the Board will hold an in-person executive meeting.
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 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.

September 26th, 2022 Meeting Time: 2:00PM Arizona Time
Fit Kids, Inc dba Champion Schools District Office
6991 E. Camelback Road, D-300
Scottsdale, Arizona 85251

The Executive Session is closed to the Public

Agenda is as follows:

i. Call to Order
ii. Board Matrix-Recruitment
iii. Board Meeting Agenda Template
iv. Fit Kids By-Laws
v. Succession Planning