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