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, December 31, 2012
9:00 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 28th Day of December, 2012
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, December 31, 2012 at 9:00 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 AIMS augmentation for student.
III. Adjourn
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 28th Day of December, 2012
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 School Board Meeting
Monday December 31, 2012 9:00am
14970 W. Indian School Rd., Suite 230
Goodyear, AZ 85395
I. Meeting called to order at 9:05am by Kurt Huzar
In Attendance- Kurt Huzar , President
Charles Tice, Secretary (via telephone)
Scott Phillips, Treasurer (excused absence)
II. Action Items –
A. Consider, discuss and vote on whether to approve AIMS augmentation for student.
Motion – by Charles Tice to approve AIMS augmentation for student.
2nd – Kurt Huzar
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 9:10 a.m.
Dated this 31st Day of December, 2012
North Star Charter School, Inc.
Board of Trustees
By: _________________
Kurt Huzar, Chairman