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School Board Meeting and Minutes 12-29-11

June 1, 2017 by

NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation

North Star Charter School Online 10720 W. Indian School Road Phoenix, AZ 85037

NOTICE OF PUBLIC MEETING OF THE NORTH STAR CHARTER SCHOOL, INC. GOVERNING BOARD

Pursuant to A.R.S. § 38-431.02, notice is hereby given to the members of the
North Star Charter School, Inc. Governing Board and to the general public that the North Star Charter School, Inc. Governing Board will hold a meeting open to the public on:

Thursday, December 29, 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 22th day of December, 2011.

North Star Charter School, Inc.
Governing Board

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

NORTH STAR CHARTER SCHOOL ONLINE
GOVERNING BOARD SPECIAL MEETING AGENDA
Thursday, December 29, 2011, at 9:00 a.m.
North Star Charter School, Inc., 10443 N. Cave Creek Rd, Suite 108
Phoenix, Arizona 85020

Members of Governing Board

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 November 23rd, 2011 Special Meeting of the Board of Trustees

III. Action Item –

A. Consider, discuss and vote on whether to approve School Site Name Change Notification Request, changing School Site Name from North Star Charter School Online (CTDS# 078945101) to Cyber High School (CTDS# 078945101) to be effective January 1, 2012.

IV. Adjourn

A copy of the agenda background material provided to the Board is available for public inspection at the office of North Star Charter School, Inc., 10720 W. Indian School Road, Phoenix, Arizona 85037.

Dated this 20th day of November, 2011.

North Star Charter School, Inc.
Governing Board

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

Minutes of the Governing Board Meeting
Thursday, December 29, 2011 9:00 a.m.
North Star Charter School Online
10443 N. Cave Creek Rd., Suite 108
Phoenix, AZ 85020

I. Meeting called to order at 9:00a.m. by Kurt Huzar

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

II. Ratify Minutes of November 23rd, 2011 Special Meeting of the Governing Board.

Consider and vote on whether to approve Minutes of November 23rd, 2011 meeting of Governing Board.

Motion – by Kurt Huzar to approve Minutes of November 23rd, 2011 meeting
2nd – by Scott Phillips

Vote – Kurt Huzar – Yes
Charles Tice – Yes
Scott Phillips – Yes

MOTION PASSED

III. Action Items –

A. Consider, discuss and vote on whether to approve School Site Name Change Notification Request, changing School Site Name from North Star Charter School Online (CTDS# 078945101) to Cyber High School (CTDS# 078945101) to be effective January 1, 2012.

Discussion – All Trustees agreed to need for changing school name and all agreed that Cyber High School was an excellent choice.

Motion – by Kurt Huzar to approve School Site Name Change Notification Request, changing School Site Name from North Star Charter School Online (CTDS# 078945101) to Cyber High School (CTDS# 078945101) to be effective January 1, 2012.
2nd – by Charles Tice

Vote – Kurt Huzar – Yes
Charles Tice – Yes
Scott Phillips – Yes

MOTION PASSED

IV. Adjourn

Motion – by Kurt Huzar to adjourn the meeting
2nd – by Scott Phillips

Vote – Kurt Huzar – Yes
Charles Tice – Yes
Scott Phillip – Yes

MOTION PASSED

Meeting adjourned at 9:04 a.m.

Dated this 29th day of December, 2011

North Star Charter School Online
Governing Board

By: ______________________
Kurt Huzar, President

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