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