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 April 8, 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 April, 2011.

North Star Charter School, Inc.
Board of Trustees

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NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation

Minutes of the Corporate Board Meeting
Friday April 8, 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. Action Items

A. Consider and vote on whether to approve settlement agreement in the matter of Dicken –vs- North Star Charter School, Inc..

Motion – by Scott Phillips to approve settlement agreement in the matter of Dicken –vs- North Star Charter School, Inc..
2nd – Charles Tice

Vote – Kurt Huzar – Abstain (conflict of interest)
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 9:07 a.m.

Dated this 8th Day of April, 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:

Thursday, March 31, 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 29th day of March, 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
Thursday, March 31, 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 the March 18th, 2011 Special Meeting of the Board of Trustees.

III. Action Items –

A. Consider and vote on whether to approve settlement agreement in the matter of Dickens –vs- North Star Charter School, Inc..

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 29th day of March, 2011.

North Star Charter School, Inc.

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NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation

Minutes of the Corporate Board Meeting
Thursday March 31, 2011 9:00am
10443 N. Cave Creek Rd., Suite 108
Phoenix AZ 85020

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

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

II. Ratify Minutes of the March 18, 2011 Special Meeting of the Board of Trustees

Motion – by Kurt Huzar, to ratify Minutes of the March 18, 2011 Special Meeting of the Board of Trustees
2nd – Charles Tice

Vote – Kurt Huzar – Yes
Charles Tice – Yes

MOTION PASSED

III. Action Items

A. Consider and vote on whether to approve settlement agreement in the matter of Dicken –vs- North Star Charter School, Inc..

No action taken at this time. Kurt Huzar has conflict of interest and has to abstain from any activity related to this Action Item.

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 31st Day of March, 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

Agenda:Consider school name change

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:

Friday, March 18, 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 16th day of March, 2011.

North Star Charter School
Board of Trustees

North Star Charter School, Inc.
4200 N 99th Avenue
Phoenix, Arizona 85037

Files:

NorthStar-Corpboardmeeting02172012.pdf
North Star – Board Minutes 02212012.pdf

• Kurt Huzar – Chairman
• Scott Phillips – Treasurer
• Pierce J. Robinson – Trustee

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 11, 2010 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, 2010. North Star Charter School Board of Trustees
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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