NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation
North Star Charter School, Inc.
14970 W. Indian School Road, Suite 230
Goodyear, AZ 85395
NOTICE OF PUBLIC MEETING OF THE NORTH STAR CHARTER SCHOOL, INC. BOARD OF TRUSTEES
Pursuant to A.R.S. 38-431.02, notice is hereby given to the members of the North Star Charter School, Inc. Board of Trustees and to the general public that the North Star Charter School, Inc. Board of Trustees will hold a meeting open to the public on:
Monday, September 30, 2013
10:00 a.m.
North Star Charter School, Inc.
14970 W. Indian School Road, Suite 230
Goodyear, AZ 85395
A copy of the agenda for the meeting will be available at the school at least forty-eight hours in advance of the meeting.
Dated this 25th Day of September, 2013
North Star Charter School, Inc.
Board of Trustees
By: _________________
Kurt Huzar, Chairman
Persons with a disability may request a reasonable accommodation by contacting the school office. Requests should be made as early as possible to arrange the accommodation.
NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation
BOARD OF TRUSTEES SPECIAL MEETING AGENDA
Monday, September 30, 2013 at 10:00 a.m.
North Star Charter School, Inc.
14970 W. Indian School Road, Suite 230
Goodyear, AZ 85395
Members of Board of Trustees:
Kurt M. Huzar, Chairman
Scott Phillips, Treasurer
Charles Tice, Secretary
The agenda for the meeting is as follows:
I. Call to order – Kurt Huzar
II. Action Items –
A. Consider, discuss and vote on whether to approve FY 2013 Annual Financial Report.
III. Adjourn
A copy of the agenda background material provided to Trustees is available for public inspection at the office of North Star Charter School, Inc., 14970 W. Indian School Road, Suite 230, Goodyear, AZ 85395
Dated this 25th Day of September, 2013
North Star Charter School, Inc.
Board of Trustees
By: _________________
Kurt Huzar, Chairman
Persons with a disability may request reasonable accommodation by contacting the school office. Requests should be made as early as possible to arrange the accommodation.
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NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation
Minutes of the Corporate Board Meeting
Monday September 30, 2013 10:00am
14970 W. Indian School Rd., Suite 230
Goodyear, AZ 85395
I. Meeting called to order at 10:04am by Kurt Huzar
In Attendance- Kurt Huzar , President
Charles Tice, Secretary (via telephone)
Scott Phillips, Treasurer (via telephone)
II. Action Items –
A. Consider, discuss and vote on whether to approve FY 2013 Annual Financial Report.
Motion – by Kurt Huzar to approve FY 2013 Annual Financial Report.
2nd – Charles Tice
Vote – Kurt Huzar – Yes
Scott Phillips – Yes
Charles Tice – Yes
MOTION PASSED
III. Adjourn
Motion – by Charles Tice to adjourn the meeting
2nd – by Kurt Huzar
Vote – Kurt Huzar – Yes
Scott Phillips – Yes
Charles Tice – Yes
MOTION PASSED
Meeting adjourned at 10:06 a.m.
Dated this 30th Day of September, 2013
North Star Charter School, Inc.
Board of Trustees
By: _________________
Kurt Huzar, Chairman
Files:
2013 AFR Signature Page1.pdf
North Star – afr13.xlsx
North Star – cspsum13.xlsx
North Star – curexpbyschool13.xls
North_Star_-_MINUTES_Board_Meeting_09302013.docx