July 11th 2017

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

*This agenda was posted on www.championschools.org on July 10, 2017

Pursuant to Arizona Revised Statutes (A.R.S.) § 38-431.02, notice is hereby given to the members of FitKids, 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, with the exception of 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 6991 E. Camelback road, suite D-300, Scottsdale, Arizona 85251, via email at csawyer@championschools.org or by calling 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. Conference Call-In Number 1-641- 715-3395; Participant Code; 780104

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) 65-0044. Requests should be made as early as possible to allow time to arrange the accommodation.

Meeting Location: 6991 E. Camelback Road, Suite D-300

Scottsdale, Arizona 85251

July 11th, 2017

Meeting Time: 10:00 AM Arizona Time

The agenda is as follows:

i. Call to Order

i. Discussion and Consideration of Approval of Fit Kids, Inc. Adopted Annual Budget for SY 2017-18

ii. Discussion and consideration of approval of Champion Schools, Inc. Licensing Fee proposal.

iii. Call to the Public

Adopted Budget FY 18