Files:
North_Star_-_AGENDA_Board_Meeting_04022015.doc
North_Star_-_MINUTES_Board_Meeting_04022015.doc
School Board Meeting 3-26-15 Notification/Minutes
North Star Charter School, Inc.
An Arizona Nonprofit Corporation
North Star Charter School, Inc.
10720 W. Indian School Road, Suite 7
Phoenix, AZ 85037
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:
Thursday, March 26, 2015
11:00 a.m.
North Star Charter School, Inc.
10720 W. Indian School Road, Suite 7
Phoenix, AZ 85037
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 24th Day of March, 2015
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
Thursday, March 26, 2015 at 11:00 a.m.
North Star Charter School, Inc.
10720 W. Indian School Road, Suite 7
Phoenix, AZ 85037
Members of Board of Trustees:
Kurt Huzar, Chairman
Scott Phillips, Treasurer
Charles Tice, Secretary
Curtis Jones, Trustee
Pierce Robinson, Trustee
The agenda for the meeting is as follows:
I. Call to order – Kurt Huzar
II. Action Items –
A: Presentation by counsel of the terms of employee leasing agreements and discussion of the terms in relation to alternatives in the marketplace; resolution to authorize terms of employee leasing agreements and to authorize the Company to enter into an employee leasing agreement, as applicable, for each employee to be leased from Cyber High School, Inc. Recusal of Kurt Huzar.
B. Presentation by counsel of the terms of a proposed Learning System Purchase Agreement and discussion of terms in relation to alternatives in the marketplace; resolution to authorize Learning System Purchase Agreement to be entered into by and between the Company and Cyber High School, Inc. Recusal of Kurt Huzar.
C. Discussion and resolution to authorize termination of current Charter School Services Agreement.
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., 10720 W. Indian School Road, Suite 7, Phoenix, AZ 85037
Dated this 24th Day of March, 2015
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.
Files:
North_Star_-_AGENDA_Board_Meeting_03262015.doc
North_Star_-_MINUTES_Board_Meeting_03262015.doc
School Board Meeting 3-20-15 Notification/Minutes
North Star Charter School, Inc.
An Arizona Nonprofit Corporation
North Star Charter School, Inc.
10720 W. Indian School Road, Suite 7
Phoenix, AZ 85037
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:
Friday, March 20, 2015
3:00 p.m.
North Star Charter School, Inc.
10720 W. Indian School Road, Suite 7
Phoenix, AZ 85037
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 18th Day of March, 2015
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
Friday, March 20, 2015 at 3:00 p.m.
North Star Charter School, Inc.
10720 W. Indian School Road, Suite 7
Phoenix, AZ 85037
Members of Board of Trustees:
Kurt Huzar, Chairman
Scott Phillips, Treasurer
Charles Tice, Secretary
Curtis Jones, Trustee
Pierce Robinson, Trustee
The agenda for the meeting is as follows:
I. Call to order – Kurt Huzar
II. Action Items –
A: Discussion and resolution to authorize employee leasing agreement.
B. Discussion and resolution to authorize learning system agreement.
C. Discussion and resolution to authorize termination of current Charter School Services Agreement.
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., 10720 W. Indian School Road, Suite 7, Phoenix, AZ 85037
Dated this 18th Day of March, 2015
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.
School Board Meeting Notification, Agenda, and Minutes 2-17-15
NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation
North Star Charter School, Inc.
10720 W. Indian School Road, Suite 7
Phoenix, AZ 85037
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:
Tuesday, February 17, 2015
11:00 a.m.
North Star Charter School, Inc.
10720 W. Indian School Road, Suite 7
Phoenix, AZ 85037
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 11th Day of February, 2015
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
Tuesday, February 17, 2015 at 11:00 a.m.
North Star Charter School, Inc.
10720 W. Indian School Road, Suite 7
Phoenix, AZ 85037
Members of Board of Trustees:
Kurt Huzar, Chairman
Scott Phillips, Treasurer
Charles Tice, Secretary
Curtis Jones, Trustee
Pierce Robinson, Trustee
The agenda for the meeting is as follows:
I. Call to order – Kurt Huzar
II. Action Items –
A: Discussion and consideration of ratifying Charter School Services Agreement with Cyber High School, Inc. as amended by that certain First Amendment to Charter School Services Agreement in the form distributed to the Directors. Charles Tice, is authorized to execute such agreements to accomplish the purposes of the Charter School Services Agreement including, without limitation, the First Amendment to the Charter School Services Agreement on behalf of the Corporation.
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., 10720 W. Indian School Road, Suite 7, Phoenix, AZ 85037
Dated this 11th Day of February, 2015
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.
_______________________________________________________________________
NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation
Minutes of the Corporate Board Meeting
Tuesday February 17, 2015 11:00am
10720 W. Indian School Rd., Suite 7
Phoenix, AZ 85037
I. Meeting called to order at 11:02 a.m.
by Kurt Huzar
In Attendance- Kurt Huzar, Chairman
Charles Tice, Secretary (via telephone)
Scott Phillips, Treasurer (via telephone)
Curtis Jones, Trustee (via telephone)
Pierce Robinson, Trustee
II. Action Items –
A. Discussion and consideration of ratifying Charter School Services Agreement with Cyber High School, Inc. as amended by that certain First Amendment to Charter School Services Agreement in the form distributed to the Directors. Charles Tice, is authorized to execute such agreements to accomplish the purposes of the Charter School Services Agreement including, without limitation, the First Amendment to the Charter School Services Agreement on behalf of the Corporation.
Motion – by Pierce Robinson to ratify Charter School Services Agreement with Cyber High School, Inc. as amended by that certain First Amendment to Charter School Services Agreement in the form distributed to the Directors. Charles Tice, is authorized to execute such agreements to accomplish the purposes of the Charter School Services Agreement including, without limitation, the First Amendment to the Charter School Services Agreement on behalf of the Corporation.
2nd – Scott Phillips
Vote – Kurt Huzar – Abstain
Charles Tice – Yes
Scott Phillips – Yes
Curtis Jones – Yes
Pierce Robinson – Yes
MOTION PASSED
III. Ajourn
Motion – by Kurt Huzar to adjourn the meeting
2nd – by Scott Phillips
Vote – Kurt Huzar – Yes
Charles Tice – Yes
Scott Phillip – Yes
Curtis Jones – Yes
Pierce Robinson – Yes
MOTION PASSED
Meeting adjourned at 11:10 a.m.
Dated this 17th Day of February, 2015
North Star Charter School, Inc.
Board of Trustees
By: _________________
Charles Tice, Secretary
Files:
North_Star_-_AGENDA_Board_Meeting_0217201.doc
North_Star_-_MINUTES_Board_Meeting_02172015 _1_.doc
PG 00.pdf
PG 1.pdf
PG 2.pdf
PG 3.pdf
PG 4.pdf
School Board Meeting Notification Agenda and Minutes 1-23-15
NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation
North Star Charter School, Inc.
10720 W. Indian School Road, Suite 7
Phoenix, AZ 85037
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:
Friday, January 23, 2015
11:00 a.m.
North Star Charter School, Inc.
10720 W. Indian School Road, Suite 7
Phoenix, AZ 85037
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 21st Day of January, 2015
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
Friday, January 23, 2015 at 11:00 a.m.
North Star Charter School, Inc.
10720 W. Indian School Road, Suite 7
Phoenix, AZ 85037
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: Election of Trustees
1. Consider and vote on whether to elect Curtis Jones to the Board of Trustees.
2. Consider and vote on whether to elect Pierce Robinson to the Board of Trustees.
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., 10720 W. Indian School Road, Suite 7, Phoenix, AZ 85037
Dated this 21st Day of January, 2015
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.
________________________________________________________________________
NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation
Minutes of the Corporate Board Meeting
Friday January 23, 2015 11:00am
10720 W. Indian School Rd., Suite 7
Phoenix, AZ 85037
I. Meeting called to order at 11:02 a.m.
by Kurt Huzar
In Attendance- Kurt Huzar, Chairman
Charles Tice, Secretary (absent)
Scott Phillips, Treasurer (via telephone)
II. Action Items –
A. Election of Trustees
1. Consider and vote on whether to elect Curtis Jones to the Board of Trustees.
Discussion – Kurt Huzar introduced Curtis Jones to serve as potential new member of the Board of Trustees and director on the corporate board and recognized Mr. Jones’ application and pending proof of a valid fingerprint clearance card through DPS.
Mr. Jones brings over 50 years experience in fundraising and entertainment and Mr. Jones has no conflicts and is not related to anyone on the current board.
Motion – by Kurt Huzar, to elect Curtis Jones to the Board of Trustees and director on the corporate board contingent upon and pending proof of valid fingerprint clearance card through DPS.
2nd – Scott Phillips
Vote – Kurt Huzar – Yes
Scott Phillips – Yes
MOTION PASSED
2. Consider and vote on whether to elect Pierce Robinson to the Board of Trustees.
Discussion – Kurt Huzar introduced Pierce Robinson to serve as potential new member of the Board of Trustees and director on the corporate board and recognized that Mr. Robinson has a current valid fingerprint clearance card through DPS. Mr. Robinson brings over 25 years of experience in the construction trades and has no conflicts and is not related to anyone on the current board.
Motion – by Kurt Huzar to elect Pierce Robinson to the Board of Trustees and director on the corporate board..
2nd – Scott Phillips
Vote – Kurt Huzar – Yes
Scott Phillips – Yes
MOTION PASSED
B. Adjourn
Motion – by Kurt Huzar to adjourn the meeting
2nd – by Scott Phillips
Vote – Kurt Huzar – Yes
Scott Phillips – Yes
MOTION PASSED
Meeting adjourned at 11:10 a.m.
Dated this 23rd Day of January, 2015
North Star Charter School, Inc.
Board of Trustees
By: _________________
Charles Tice, Secretary
See pdf
Files:
School Board Meeting Notification, Agenda, and Minutes 10-27-14
NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation
North Star Charter School, Inc.
10720 W. Indian School Road, Suite 7
Phoenix, AZ 85037
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, October 27, 2014
10:00 a.m.
North Star Charter School, Inc.
10720 W. Indian School Road, Suite 7
Phoenix, AZ 85037
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 22nd Day of October, 2014
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, October 27, 2014 at 10:00 a.m.
North Star Charter School, Inc.
10720 W. Indian School Road, Suite 7
Phoenix, AZ 85037
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: Discussion and resolution to engage Buchalter Nemer, William J. Gelm, as legal counsel, to represent the Corporation in connection with real estate matters associated with the acquisition and development of new school facilities and to serve as borrower’s bond counsel in connection with the application and processing of a tax exempt bond financing to fund the costs of such new school facilities.
B: Discussion and resolution to authorize the Corporation to enter into such contracts as may be necessary and desirable for the acquisition and development of new school facilities and the financing of such facilities using tax exempt bonds as more fully described in the Authorizing Resolution and Reimbursement Resolution presented for consideration and approval by the Board and which, upon passage, are to made a part of the Corporation’s permanent corporate records.
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., 10720 W. Indian School Road, Suite 7, Phoenix, AZ 85037
Dated this 22nd Day of October, 2014
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.
—————————————————————————————————————————-
NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation
Minutes of the Corporate Board Meeting
Monday October 27, 2014 10:00am
10720 W. Indian School Rd., Suite 7
Phoenix, AZ 85037
I. Meeting called to order at 10:02 a.m.
by Kurt Huzar
In Attendance- Kurt Huzar, Chairman
Charles Tice, Secretary (via telephone)
Scott Phillips, Treasurer (via telephone)
II. Action Items –
A. Discussion and resolution to engage Buchalter Nemer, William J. Gelm, as legal counsel, to represent the Corporation in connection with real estate matters associated with the acquisition and development of new school facilities and to serve as borrower’s bond counsel in connection with the application and processing of a tax exempt bond financing to fund the costs of such new school facilities.
Motion – by Kurt Huzar to engage Buchalter Nemer, William J. Gelm, as legal counsel, to represent the Corporation in connection with real estate matters associated with the acquisition and development of new school facilities and to serve as borrower’s bond counsel in connection with the application and processing of a tax exempt bond financing to fund the costs of such new school facilities.
2nd – Scott Phillips
Vote – Kurt Huzar – Yes
Scott Phillips – Yes
Charles Tice – Yes
MOTION PASSED
B. Discussion and resolution to authorize the Corporation to enter into such contracts as may be necessary and desirable for the acquisition and development of new school facilities and the financing of such facilities using tax exempt bonds as more fully described in the Authorizing Resolution and Reimbursement Resolution presented for consideration and approval by the Board and which, upon passage, are to made a part of the Corporation’s permanent corporate records.
Motion – by Scott Phillips to authorize the Corporation to enter into such contracts as may be necessary and desirable for the acquisition and development of new school facilities and the financing of such facilities using tax exempt bonds as more fully described in the Authorizing Resolution and Reimbursement Resolution presented for consideration and approval by the Board and which, upon passage, are to made a part of the Corporation’s permanent corporate records.
2nd – Charles Tice
Vote – Kurt Huzar – Abstain
Scott Phillips – Yes
Charles Tice – Yes
MOTION PASSED
III. Adjourn
Motion – by Kurt Huzar to adjourn the meeting
2nd – by Scott Phillips
Vote – Kurt Huzar – Yes
Scott Phillips – Yes
Charles Tice – Yes
MOTION PASSED
Meeting adjourned at 10:07 a.m.
Dated this 27th Day of October, 2014
North Star Charter School, Inc.
Board of Trustees
By: _________________
Charles Tice, Secretary
Files:
North Star – Resolution_-_Authorizing.doc
North Star – Resolution_-_Reimbursement.doc
North_Star_-_AGENDA_Board_Meeting_10272014.doc
North_Star_-_MINUTES_Board_Meeting_10272014.doc
AFR 2014 School Board Meeting Notification, Agenda, and Minutes 9-30-14
NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation
North Star Charter School, Inc.
10720 W. Indian School Road, Suite 7
Phoenix, AZ 85037
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:
Tuesday, September 30, 2014
10:00 a.m.
North Star Charter School, Inc.
10720 W. Indian School Road, Suite 7
Phoenix, AZ 85037
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 26th Day of September, 2014
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
Tuesday, September 30, 2014 at 10:00 a.m.
North Star Charter School, Inc.
10720 W. Indian School Road, Suite 7
Phoenix, AZ 85037
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 2014 Annual Financial Report.
B. Consider, discuss and vote on whether to approve FY 2015 Declaration of Curricular & Instructional Alignment to the Arizona Academic Standards.
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., 10720 W. Indian School Road, Suite 7, Phoenix, AZ 85037
Dated this 26th Day of September, 2014
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.
——————————————————————————————————————————
NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation
Minutes of the Corporate Board Meeting
Tuesday September 30, 2014 10:00am
10720 W. Indian School Rd., Suite 7
Phoenix, AZ 85037
I. Meeting called to order at 10:02am 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 2014 Annual Financial Report.
Motion – by Kurt Huzar to approve FY 2014 Annual Financial Report.
2nd – Scott Phillips
Vote – Kurt Huzar – Yes
Scott Phillips – Yes
Charles Tice – Yes
MOTION PASSED
B. Consider, discuss and vote on whether to approve FY 2015 Declaration of Curricular & Instructional Alignment to the Arizona Academic Standards.
Motion – by Kurt Huzar to approve FY 2015 Declaration of Curricular & Instructional Alignment to the Arizona Academic Standards.
2nd – Charles Tice
Vote – Kurt Huzar – Yes
Scott Phillips – Yes
Charles Tice – Yes
MOTION PASSED
III. Adjourn
Motion – by Kurt Huzar to adjourn the meeting
2nd – by Scott Phillips
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, 2014
North Star Charter School, Inc.
Board of Trustees
By: _________________
Kurt Huzar, Chairman
Files:
HP0100.pdf
North Star – afr14.xls
North Star – curexpbyschool14.xls
North_Star_-_AGENDA_Board_Meeting_09302014 _1_.doc
North_Star_-_MINUTES_Board_Meeting_09302014 _1_.doc
AFR 2014 School Board Meeting Notification and Agenda 9-23-14
NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation
North Star Charter School, Inc.
10720 W. Indian School Road, Suite 7
Phoenix, AZ 85037
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:
Tuesday, September 23, 2014
10:00 a.m.
North Star Charter School, Inc.
10720 W. Indian School Road, Suite 7
Phoenix, AZ 85037
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 17th Day of September, 2014
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
Tuesday, September 23, 2014 at 10:00 a.m.
North Star Charter School, Inc.
10720 W. Indian School Road, Suite 7
Phoenix, AZ 85037
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 2014 Annual Financial Report.
B. Consider, discuss and vote on whether to approve FY 2015 Declaration of Curricular & Instructional Alignment to the Arizona Academic Standards.
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., 10720 W. Indian School Road, Suite 7, Phoenix, AZ 85037
Dated this 17th Day of September, 2014
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.
Files:
North_Star_-_AGENDA_Board_Meeting_09232014.doc
NS Schreen shot Agenda post AFR2014.pdf
School Board of Trustees Meeting Notification and Agenda 8-20-2014
NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation
North Star Charter School, Inc.
10720 W. Indian School Road, Suite 7
Phoenix, AZ 85037
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 for the purpose of deciding whether to go into executive session on:
Wednesday, August 20, 2014
10:00 a.m.
North Star Charter School, Inc.
10720 W. Indian School Road, Suite 7
Phoenix, AZ 85037
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 15th Day of August, 2014
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
Wednesday, August 20, 2014 at 10:00 a.m.
North Star Charter School, Inc.
10720 W. Indian School Road, Suite 7
Phoenix, AZ 85037
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. Call for Executive Session pursuant to A.R.S. 38-431.03 – A.3
Presentation by and Discussion with William J. Gelm, bond counsel, regarding potential facilities financing structures for new facilities acquisition and development.
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., 10720 W. Indian School Road, Suite 7, Phoenix, AZ 85037
Dated this 15th Day of August, 2014
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.
2015 Proposed Budget Board Meeting Notification and Minutes 6-2-2014
NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation
North Star Charter School, Inc.
10720 W. Indian School Road, Suite 7
Phoenix, AZ 85037
NOTICE OF PUBLIC MEETING OF THE NORTH STAR CHARTER SCHOOL, INC. BOARD OF TRUSTEES
Pursuant to A.R.S. 38-431.01, 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, June 2, 2014
10:00 a.m.
North Star Charter School, Inc.
10720 W. Indian School Road, Suite 7
Phoenix, AZ 85037
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 20th Day of May, 2014
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, June 2, 2014 at 10:00 a.m.
North Star Charter School, Inc.
10720 W. Indian School Road, Suite 7
Phoenix, AZ 85037
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 2015 Proposed Expenditure Budget.
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., 10720 W. Indian School Road, Suite 7, Phoenix, AZ 85037
Dated this 20th Day of May, 2014
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 June 2, 2014 10:00am
10720 W. Indian School Rd., Suite 7
Phoenix, AZ 85037
I. Meeting called to order at 10:02 by Kurt Huzar
In Attendance- Kurt Huzar , Chairman
Charles Tice, Secretary (via telephone)
Scott Phillips, Treasurer (via telephone)
II. Action Items –
A. Consider, discuss and vote on whether to approve FY 2015 Proposed Expenditure Budget.
Motion – by Kurt Huzar to approve FY 2015 Proposed Expenditure Budget.
2nd – Scott Phillips
Vote – Kurt Huzar –Yes
Charles Tice – Yes
Scott Phillips – Yes
MOTION PASSED
III. Adjourn
Motion – by Kurt Huzar to adjourn the meeting
2nd – by Charles Tice
Vote – Kurt Huzar – Yes
Charles Tice – Yes
Scott Phillips – Yes
MOTION PASSED
Meeting adjourned at 10:04 a.m.
Dated this 2nd Day of June, 2014
North Star Charter School, Inc.
Board of Trustees
By: _________________
Kurt Huzar, Chairman
Files:
__www_ade_az_gov_Budget_Upload_UploadFileVerification.pdf
North Star – HearingNotification15.xls
North Star – proposed budget15.xls
North Star – wrksht15.xls
North_Star_-_AGENDA_Board_Meeting_06022014
School Finance – District_Charter Area – Budget Upload File Verification Page _North Star Charter School_ Inc.pdf
School Finance – District_Charter Area – Budget Upload File Verification Page worksheet _North Star Charter School_ Inc.pdf