*This agenda was posted on on 1/10/2020

Pursuant to Arizona Revised Statutes (A.R.S.) $ 38-431.02, notice is hereby given to the m bers 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, via email at 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
January 14, 2020 Meeting Time: 10:00 AM Arizona Time
12:00 PM Maryland

Conference Call-in Number 1-605-313-4912; Participant Code; 780104#
The agenda is as follows:

i. Call to Order
ii. Introduction of Woody Mason and Oren Cox as potential
New Fit Kids, Inc. Board Members
iii. Discussion and Consideration of Approval of New Fit Kids,
Inc, Board Members
iv. Discussion and Approval of the Activity Fee Schedule
qualifying for Tax Credit funds
v. Monthly Board Financial Report and Update
vi. Call to the Public

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