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:
Monday, August 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 48 hours in advance of the meeting.
Dated this 25th day of August, 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.
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NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation
Minutes of the Corporate Board Meeting
Monday August 29, 2011 9:00am
10443 N. Cave Creek Rd., Suite 108
Phoenix AZ 85020
I. Meeting called to order at 9:04am by Kurt Huzar
In Attendance- Kurt Huzar , President
Charles Tice, Secretary (via telephone)
Scott Phillips, Treasurer (via telephone)
II. Ratify Minutes of June 24, 2011 Special Meeting of the Board of Trustees.
Motion – by Kurt Huzar to ratify minutes of June 24, 2011 meeting of board of trustees.
2nd – Scott Phillips
Vote – Kurt Huzar – Yes
Charles Tice – Yes
Scott Phillips – Yes
MOTION PASSED
III. Action Items –
A. Consider and vote on whether to approve employee contracts.
Motion – by Scott Phillips to approve employee contracts.
2nd – Charles Tice
Vote – Kurt Huzar – Abstain
Charles Tice – Yes
Scott Phillips – Yes
MOTION PASSED
IV. Adjourn
Motion – by Scott Phillips to adjourn the meeting
2nd – by Kurt Huzar
Vote – Kurt Huzar – Yes
Charles Tice – Yes
Scott Phillips – Yes
MOTION PASSED
Meeting adjourned at 9:06 a.m.
Dated this 29th Day of August, 2011
North Star Charter School, Inc.
Board of Trustees
By: _________________
Kurt Huzar, President
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