NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation

Arizona Preparatory Academy 10720 W. Indian School Road 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, July 2, 2012
10:00 a.m.
North Star Charter School, Inc.
14970 W Indian School Rd, Suite 230
Goodyear, Arizona 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 20th day of June, 2012.

North Star Charter School, Inc.
Board of Trustees

By
Kurt Huzar, President

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, July 2, 2012 at 10:00 a.m.
North Star Charter School, Inc., 14970 W Indian School Rd, Suite 230
Goodyear, Arizona 85395

Members of Board of Trustees

Kurt M. Huzar, President
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 and vote on whether to approve FY 2013 proposed 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., 14970 W. Indian School Road, Goodyear, Arizona 85395.

Dated this 20th day of June, 2012.

North Star Charter School, Inc.
Board of Trustees

By
Kurt Huzar, President

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.

Files:

North Star – budget13.xls
North Star – wrksht13.xlsx

District/Charter: NORTH STAR CHARTER SCHOOL, INC. CTDS: 078945000

This is a notification that the above mentioned School District/Charter School will be having a public hearing and board meeting to adopt its Fiscal Year 2013 Expenditure Budget.

Meeting Date: 7/12/2012 Time: 10AM

Location:
Street Address: 14970 W INDIAN SCHOOL ROAD
Bldg: Rm/Ste: 230
City: GOODYEAR State: AZ Zip: 85395

A copy of the agenda of the matters to be discussed or decided at the meeting may be obtained by contacting:
Contact Name: KURT HUZAR Phone: 623.907.2661
Email Address: khuzar@northstaraz.com Phone Ext:

The information above is posted on ADE’s Web site pursuant to A.R.S. §15-905(C) and is not intended to satisfy Open Meeting Law requirements under A.R.S. §38-431.02 et seq.

Comments:

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NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation

Minutes of the Corporate Board Meeting
Thursday July 12, 2012 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 (excused absence)

II. Action Items –

A. Consider and vote on whether to approve FY 2013 adopted budget.

Motion – by Kurt Huzar to approve FY 2013 adopted budget.
2nd – Charles Tice

Vote – Kurt Huzar – Yes
Charles Tice – Yes

MOTION PASSED

III. Adjourn

Motion – by Charles Tice to adjourn the meeting
2nd – by Kurt Huzar

Vote – Kurt Huzar – Yes
Charles Tice – Yes

MOTION PASSED

Meeting adjourned at 10:06 a.m.

Dated this 12th Day of July, 2012

North Star Charter School, Inc.
Board of Trustees

By: _________________
Kurt Huzar, President

Files:

North Star – budget13 ADOPTED.xls
North Star – budget13.xls
North Star – wrksht13.xlsx

NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation

Arizona Preparatory Academy 10720 W. Indian School Road 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, July 12, 2012
10:00 a.m.
North Star Charter School, Inc.
14970 W Indian School Rd, Suite 230
Goodyear, Arizona 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 20th day of June, 2012.

North Star Charter School, Inc.
Board of Trustees

By
Kurt Huzar, President

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, July 12, 2012 at 10:00 a.m.
North Star Charter School, Inc., 14970 W Indian School Rd, Suite 230
Goodyear, Arizona 85395

Members of Board of Trustees

Kurt M. Huzar, President
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 and vote on whether to approve FY 2013 adopted 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., 14970 W. Indian School Road, Suite 230, Goodyear, AZ, 85395.

Dated this 20th day of June, 2012.

North Star Charter School, Inc.
Board of Trustees

By
Kurt Huzar, President

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

Minutes of the Corporate Board Meeting
Thursday July 12, 2012 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 (excused absence)

II. Action Items –

A. Consider and vote on whether to approve FY 2013 adopted budget.

Motion – by Kurt Huzar to approve FY 2013 adopted budget.
2nd – Charles Tice

Vote – Kurt Huzar – Yes
Charles Tice – Yes

MOTION PASSED

III. Adjourn

Motion – by Charles Tice to adjourn the meeting
2nd – by Kurt Huzar

Vote – Kurt Huzar – Yes
Charles Tice – Yes

MOTION PASSED

Meeting adjourned at 10:06 a.m.

Dated this 12th Day of July, 2012

North Star Charter School, Inc.
Board of Trustees

By: _________________
Kurt Huzar, President

Files:

North Star – budget13 ADOPTED.xls

NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation

NOTICE OF PUBLIC MEETING OF THE NORTH STAR CHARTER SCHOOL, INC. GOVERNING BOARD

Pursuant to A.R.S. § 38-431.02, notice is hereby given to the members of the
North Star Charter School, Inc. Governing Board and to the general public that the North Star Charter School, Inc. Governing Board will hold a meeting open to the public on:

Thursday, May 10, 2012
9:00 a.m.
North Star Charter School, Inc.
10443 N. Cave Creek Rd, Suite 108
Phoenix, Arizona 85020

A copy of the agenda for the meeting will be available at the school at least twenty-four hours in advance of the meeting.

Dated this 8th day of May, 2012.

North Star Charter School, Inc.
Governing Board

By
Kurt Huzar, President

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

GOVERNING BOARD SPECIAL MEETING AGENDA
Thursday, May 10, 2012, at 9:00 a.m.
North Star Charter School, Inc., 10443 N. Cave Creek Rd, Suite 108
Phoenix, Arizona 85020

Members of Governing Board

Kurt M. Huzar, President
Scott Phillips, Treasurer
Charles Tice, Secretary

The agenda for the meeting is as follows:

I. Call to Order – Kurt Huzar

II. Ratify Minutes of the February 21, 2012 Special Meeting of the Board of Trustees

III. Action Item –

A. Consider, discuss and vote on whether to approve Charter Holder Location Notification Request, changing Charter Holder Location from 10443 N. Cave Creek Road, Suite 108, Phoenix, Arizona, 85020 to 14970 W. Indian School Road, Suite 230, Goodyear, Arizona, 85338 to be effective July 1, 2012.
B. Consider, discuss and vote on whether to approve Form 990 for FYE June 30, 2011.

IV. Adjourn

A copy of the agenda background material provided to the Board is available for public inspection at the office of North Star Charter School, Inc., 10720 W. Indian School Road, Phoenix, Arizona 85037.

Dated this 8th day of May, 2012
.

North Star Charter School, Inc.
Governing Board

By
Kurt Huzar, President

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

Minutes of the Governing Board Meeting
Thursday, May 10, 2012 9:00 a.m.
10443 N. Cave Creek Rd., Suite 108
Phoenix, AZ 85020

I. Meeting called to order at 9:01a.m. by Kurt Huzar

In Attendance – Kurt Huzar, President
Charles Tice, Secretary ( via telephone)
Scott Phillips, Treasurer (absent)

II. Ratify Minutes of February 21, 2012 Special Meeting of the Governing Board.

Consider and vote on whether to approve Minutes of February 21, 2012 meeting of Governing Board.

Motion – by Kurt Huzar to approve Minutes of February 21, 2012 meeting
2nd – by Charles Tice

Vote – Kurt Huzar – Yes
Charles Tice – Yes

MOTION PASSED

III. Action Items –

A. Consider, discuss and vote on whether to approve Charter Holder Location Notification Request, changing Charter Holder Location from 10443 N. Cave Creek Road, Suite 108, Phoenix, Arizona, 85020 to 14970 W. Indian School Road, Suite 230, Goodyear, Arizona, 85338 to be effective July 1, 2012.

Motion – by Kurt Huzar to approve Charter Holder Location Notification Request, changing Charter Holder Location from 10443 N. Cave Creek

Road, Suite 108, Phoenix, Arizona, 85020 to 14970 W. Indian School Road, Suite 230, Goodyear, Arizona, 85338 to be effective July 1, 2012.
2nd – by Charles Tice

Vote – Kurt Huzar – Yes
Charles Tice – Yes

MOTION PASSED

B. Consider, discuss and vote on whether to approve Form 990 for FYE June 30, 2011.

Motion – by Kurt Huzar to approve Form 990 for FYE June 30, 2011.
2nd – Charles Tice

Vote – Kurt Huzar – Yes
Charles Tice – Yes

MOTION PASSED

IV. Adjourn

Motion – by Kurt Huzar to adjourn the meeting
2nd – by Charles Tice

Vote – Kurt Huzar – Yes
Charles Tice – Yes

MOTION PASSED

Meeting adjourned at 9:06 a.m.

Dated this 10th day of May, 2012

North Star Charter School, Inc.
Governing Board

By: ______________________
Kurt Huzar, President

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:

Friday, June 13, 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
Friday, June 13, 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 Adopt 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.

——————————————————————————————————————————-

NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation

Minutes of the Corporate Board Meeting
Friday June 13, 2014 10:00am
10720 W. Indian School Rd., Suite 7
Phoenix, AZ 85037

I. Meeting called to order at 10:12am 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 Adopt 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 Scott Phillips

Vote – Kurt Huzar – Yes
Charles Tice – Yes
Scott Phillips

MOTION PASSED

Meeting adjourned at 10:17 a.m.

Dated this 13th 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 – wrksht15North_Star_-_MINUTES_Board_Meeting_06022014.doc
North_Star_-_MINUTES_Board_Meeting_06132014.doc
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

NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation

North Star Charter School Online 10720 W. Indian School Road Phoenix, AZ 85037

NOTICE OF PUBLIC MEETING OF THE NORTH STAR CHARTER SCHOOL, INC. GOVERNING BOARD

Pursuant to A.R.S. § 38-431.02, notice is hereby given to the members of the
North Star Charter School, Inc. Governing Board and to the general public that the North Star Charter School, Inc. Governing Board will hold a meeting open to the public on:

Thursday, December 29, 2011
9:00 a.m.
North Star Charter School, Inc.
10443 N. Cave Creek Rd, Suite 108
Phoenix, Arizona 85020

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 22th day of December, 2011.

North Star Charter School, Inc.
Governing Board

By
Kurt Huzar, President

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

NORTH STAR CHARTER SCHOOL ONLINE
GOVERNING BOARD SPECIAL MEETING AGENDA
Thursday, December 29, 2011, at 9:00 a.m.
North Star Charter School, Inc., 10443 N. Cave Creek Rd, Suite 108
Phoenix, Arizona 85020

Members of Governing Board

Kurt M. Huzar, President
Scott Phillips, Treasurer
Charles Tice, Secretary

The agenda for the meeting is as follows:

I. Call to Order – Kurt Huzar

II. Ratify Minutes of the November 23rd, 2011 Special Meeting of the Board of Trustees

III. Action Item –

A. Consider, discuss and vote on whether to approve School Site Name Change Notification Request, changing School Site Name from North Star Charter School Online (CTDS# 078945101) to Cyber High School (CTDS# 078945101) to be effective January 1, 2012.

IV. Adjourn

A copy of the agenda background material provided to the Board is available for public inspection at the office of North Star Charter School, Inc., 10720 W. Indian School Road, Phoenix, Arizona 85037.

Dated this 20th day of November, 2011.

North Star Charter School, Inc.
Governing Board

By
Kurt Huzar, President

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

Minutes of the Governing Board Meeting
Thursday, December 29, 2011 9:00 a.m.
North Star Charter School Online
10443 N. Cave Creek Rd., Suite 108
Phoenix, AZ 85020

I. Meeting called to order at 9:00a.m. by Kurt Huzar

In Attendance – Kurt Huzar, President
Charles Tice, Secretary ( via telephone)
Scott Phillips, Treasurer (via telephone)

II. Ratify Minutes of November 23rd, 2011 Special Meeting of the Governing Board.

Consider and vote on whether to approve Minutes of November 23rd, 2011 meeting of Governing Board.

Motion – by Kurt Huzar to approve Minutes of November 23rd, 2011 meeting
2nd – by Scott Phillips

Vote – Kurt Huzar – Yes
Charles Tice – Yes
Scott Phillips – Yes

MOTION PASSED

III. Action Items –

A. Consider, discuss and vote on whether to approve School Site Name Change Notification Request, changing School Site Name from North Star Charter School Online (CTDS# 078945101) to Cyber High School (CTDS# 078945101) to be effective January 1, 2012.

Discussion – All Trustees agreed to need for changing school name and all agreed that Cyber High School was an excellent choice.

Motion – by Kurt Huzar to approve School Site Name Change Notification Request, changing School Site Name from North Star Charter School Online (CTDS# 078945101) to Cyber High School (CTDS# 078945101) to be effective January 1, 2012.
2nd – by Charles Tice

Vote – Kurt Huzar – Yes
Charles Tice – Yes
Scott Phillips – Yes

MOTION PASSED

IV. Adjourn

Motion – by Kurt Huzar to adjourn the meeting
2nd – by Scott Phillips

Vote – Kurt Huzar – Yes
Charles Tice – Yes
Scott Phillip – Yes

MOTION PASSED

Meeting adjourned at 9:04 a.m.

Dated this 29th day of December, 2011

North Star Charter School Online
Governing Board

By: ______________________
Kurt Huzar, President

NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation

Arizona Preparatory Academy 10720 W. Indian School Road Phoenix, AZ 85037

NOTICE OF PUBLIC MEETING OF THE ARIZONA PREPARATORY ACADEMY GOVERNING BOARD

Pursuant to A.R.S. § 38-431.02, notice is hereby given to the members of the
Arizona Preparatory Academy Governing Board and to the general public that the Arizona Preparatory Academy Governing Board will hold a meeting open to the public on:

Wednesday, November 23, 2011
9:00 a.m.
North Star Charter School, Inc.
10443 N. Cave Creek Rd, Suite 108
Phoenix, Arizona 85020

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 November, 2011.

Arizona Preparatory Academy
Governing Board

By
Kurt Huzar, President

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

ARIZONA PREPARATORY ACADEMY
GOVERNING BOARD SPECIAL MEETING AGENDA
Wednesday, November 23, 2011, at 9:00 a.m.
North Star Charter School, Inc., 10443 N. Cave Creek Rd, Suite 108
Phoenix, Arizona 85020

Members of Governing Board

Kurt M. Huzar, President
Scott Phillips, Treasurer
Charles Tice, Secretary

The agenda for the meeting is as follows:

I. Call to Order – Kurt Huzar

II. Ratify Minutes of the October 10th, 2011 Special Meeting of the Board of Trustees

III. Action Items –

A. Consider and vote on whether to approve amended AFR for FY 2010 and FY 2011.

IV. Adjourn

A copy of the agenda background material provided to the Board is available for public inspection at the office of Arizona Preparatory Academy, 10720 W. Indian School Road, Phoenix, Arizona 85037.

Dated this 20th day of November, 2011.

Arizona Preparatory Academy
Governing Board

By
Kurt Huzar, President

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

North Star Charter School 10720 W. Indian School Road 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 Board of Trustees and to the general public that the North Star Charter School Board of Trustees will hold a meeting open to the public on:

Monday, October 10, 2011
9:00 a.m.
North Star Charter School, Inc.
10443 N. Cave Creek Rd, Suite 108
Phoenix, Arizona 85020

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 6th day of October, 2011.

North Star Charter School
Board of Trustees

By
Kurt Huzar, President

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 10, 2011 at 9:00 a.m.
North Star Charter School, Inc., 10443 N. Cave Creek Rd, Suite 108
Phoenix, Arizona 85020

Members of Board of Trustees

Kurt M. Huzar, President
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 and vote on whether to approve FY 2011 Annual Financial Report.
B. Consider and vote on whether to approve FY 2012 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, 10720 W. Indian School Road, Phoenix, Arizona 85037.

Dated this 6th day of October, 2011.

North Star Charter School
Board of Trustees

By
Kurt Huzar, President

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

Minutes of the Corporate Board Meeting
Monday, October 10, 2011 9:00 a.m.
North Star Charter School
10443 N. Cave Creek Rd., Suite 108
Phoenix, AZ 85020

I. Meeting called to order at 9:03a.m. by Kurt Huzar

In Attendance – Kurt Huzar, President
Charles Tice, Secretary ( absent)
Scott Phillips, Treasurer (via telephone)

II. Action Items

A. Consider and vote on whether to approve FY 2011 Annual Financial Report.

Motion – by Kurt Huzar approve FY 2011 Annual Financial Report
2nd – by Scott Phillips

Vote – Kurt Huzar – Yes
Scott Phillips – Yes

MOTION PASSED

B. Consider and vote on whether to approve FY 2012 Declaration of Curricular & Instructional Alignment to the Arizona Academic Standatrds.

Motion – by Kurt Huzar to approve FY 2012 Declaration of Curricular & Instructional Alignment to the Arizona Academic Standards.
2nd – by Scott Phillips

Vote – Kurt Huzar – Yes
Scott Phillips – Yes

MOTION PASSED

IV. Adjourn

Motion – by Scott Phillips to adjourn the meeting
2nd – by Kurt Huzar

Vote – Kurt Huzar – Yes
Scott Phillips – Yes

MOTION PASSED

Meeting adjourned at 9:07 a.m.

Dated this 10th day of October, 2011

North Star Charter School, Inc.
Board of Trustees

By: ______________________
Kurt Huzar, President

NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation

North Star Charter School 10720 W. Indian School Road 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, August 29, 2011
9:00 a.m.
North Star Charter School, Inc.
10443 N. Cave Creek Rd, Suite 108
Phoenix, Arizona 85020

A copy of the agenda for the meeting will be available at the school at least 48 hours in advance of the meeting.

Dated this 25th day of August, 2011.

North Star Charter School, Inc.
Board of Trustees

By
Kurt Huzar, President

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.

——————————————————————————————————————————-

NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation

Minutes of the Corporate Board Meeting
Monday August 29, 2011 9:00am
10443 N. Cave Creek Rd., Suite 108
Phoenix AZ 85020

I. Meeting called to order at 9:04am by Kurt Huzar

In Attendance- Kurt Huzar , President
Charles Tice, Secretary (via telephone)
Scott Phillips, Treasurer (via telephone)

II. Ratify Minutes of June 24, 2011 Special Meeting of the Board of Trustees.

Motion – by Kurt Huzar to ratify minutes of June 24, 2011 meeting of board of trustees.
2nd – Scott Phillips

Vote – Kurt Huzar – Yes
Charles Tice – Yes
Scott Phillips – Yes

MOTION PASSED

III. Action Items –

A. Consider and vote on whether to approve employee contracts.

Motion – by Scott Phillips to approve employee contracts.
2nd – Charles Tice

Vote – Kurt Huzar – Abstain
Charles Tice – Yes
Scott Phillips – Yes

MOTION PASSED

IV. Adjourn

Motion – by Scott Phillips to adjourn the meeting
2nd – by Kurt Huzar

Vote – Kurt Huzar – Yes
Charles Tice – Yes
Scott Phillips – Yes

MOTION PASSED

Meeting adjourned at 9:06 a.m.

Dated this 29th Day of August, 2011

North Star Charter School, Inc.
Board of Trustees

By: _________________
Kurt Huzar, President

Files:

North Star – Corp board meeting08292011.doc

NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation

North Star Charter School 10720 W. Indian School Road 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, June 24, 2011
9:00 a.m.
North Star Charter School, Inc.
10443 N. Cave Creek Rd, Suite 108
Phoenix, Arizona 85020

A copy of the agenda for the meeting will be available at the school at least ten days in advance of the meeting.

Dated this 10th day of June, 2011.

North Star Charter School, Inc.
Board of Trustees

By
Kurt Huzar, President

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, June 24, 2011 at 9:00 a.m.
North Star Charter School, Inc., 10443 N. Cave Creek Rd, Suite 108
Phoenix, Arizona 85020

Members of Board of Trustees

Kurt M. Huzar, President
Scott Phillips, Treasurer
Charles Tice, Secretary

The agenda for the meeting is as follows:

I. Call to Order – Kurt Huzar

II. Ratify Minutes of June 14, 2011 Special Meeting of the Board of Trustees.

III. Action Items –

A. Consider and vote on whether to approve FY 2012 adopted budget.

IV. Adjourn

A copy of the agenda background material provided to Trustees is available for public inspection at the office of North Star Charter School, 10720 W. Indian School Road, Phoenix, Arizona 85037.

Dated this 10th day of June, 2011.

North Star Charter School, Inc.
Board of Trustees

By
Kurt Huzar, President

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.