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:
Friday, January 23, 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 21st Day of January, 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
Friday, January 23, 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 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: Election of Trustees
1. Consider and vote on whether to elect Curtis Jones to the Board of Trustees.
2. Consider and vote on whether to elect Pierce Robinson to the Board of Trustees.
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 21st Day of January, 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.
________________________________________________________________________
NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation
Minutes of the Corporate Board Meeting
Friday January 23, 2015 11:00am
10720 W. Indian School Rd., Suite 7
Phoenix, AZ 85037
I. Meeting called to order at 11:02 a.m.
by Kurt Huzar
In Attendance- Kurt Huzar, Chairman
Charles Tice, Secretary (absent)
Scott Phillips, Treasurer (via telephone)
II. Action Items –
A. Election of Trustees
1. Consider and vote on whether to elect Curtis Jones to the Board of Trustees.
Discussion – Kurt Huzar introduced Curtis Jones to serve as potential new member of the Board of Trustees and director on the corporate board and recognized Mr. Jones’ application and pending proof of a valid fingerprint clearance card through DPS.
Mr. Jones brings over 50 years experience in fundraising and entertainment and Mr. Jones has no conflicts and is not related to anyone on the current board.
Motion – by Kurt Huzar, to elect Curtis Jones to the Board of Trustees and director on the corporate board contingent upon and pending proof of valid fingerprint clearance card through DPS.
2nd – Scott Phillips
Vote – Kurt Huzar – Yes
Scott Phillips – Yes
MOTION PASSED
2. Consider and vote on whether to elect Pierce Robinson to the Board of Trustees.
Discussion – Kurt Huzar introduced Pierce Robinson to serve as potential new member of the Board of Trustees and director on the corporate board and recognized that Mr. Robinson has a current valid fingerprint clearance card through DPS. Mr. Robinson brings over 25 years of experience in the construction trades and has no conflicts and is not related to anyone on the current board.
Motion – by Kurt Huzar to elect Pierce Robinson to the Board of Trustees and director on the corporate board..
2nd – Scott Phillips
Vote – Kurt Huzar – Yes
Scott Phillips – Yes
MOTION PASSED
B. Adjourn
Motion – by Kurt Huzar to adjourn the meeting
2nd – by Scott Phillips
Vote – Kurt Huzar – Yes
Scott Phillips – Yes
MOTION PASSED
Meeting adjourned at 11:10 a.m.
Dated this 23rd Day of January, 2015
North Star Charter School, Inc.
Board of Trustees
By: _________________
Charles Tice, Secretary
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