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

*This agenda was posted on www.championschools.org on 03/27/2023
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 29, 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. Welcome New Board Members Presenter: Philip Cahal
iii. Consideration of Approval of this Agenda
iv. Consideration of Minutes from March 1, 2023 Fit Kids Board Meeting
v. Discussion and Consideration of Approval to Confirm that Fit Kids, Inc. Board ( including all
members: Terri Leon, Dusty Morgan, Carolyn Sawyer, Tom Baker, Krystin Morley and Kevan
Sutton) agree that Control of the Organization will remain with this Governing Board and
that adding new members does not reflect a Change in Control of the Organization.
Presenter: Carolyn Sawyer
vi. Discussion and Consideration of engaging Lynne Adams/Dave Garner of Osborn Maledon
omlaw.com, the schools’ law firm to conduct Election of Officers to take place on
Wednesday, April 26 th 2023, at the scheduled Board meeting.Presenter: Carolyn Sawyer
vii. Discussion and Consideration of engaging Lynne Adams/Dave Garner of Osborn Maledon
omlaw.com, the schools’ law firm to conduct a training for the Fit Kids, Inc Board in OPEN
MEETING LAW as a date to be set by the Board. The training will take 60-90 minutes.
Presenter: Carolyn Sawyer
viii. Statement of Financial Activities Presenter: Forrest Valora
a. Review and Consideration for Approval of the SY22 Financial Audit
b. SY23 YTD Financial Statements (February 2023)
ix. Strategic Plan Update Presenter: Philip Cahal
x. Call to the Public