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