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:
Tuesday, February 17, 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 11th Day of February, 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
Tuesday, February 17, 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: Discussion and consideration of ratifying Charter School Services Agreement with Cyber High School, Inc. as amended by that certain First Amendment to Charter School Services Agreement in the form distributed to the Directors. Charles Tice, is authorized to execute such agreements to accomplish the purposes of the Charter School Services Agreement including, without limitation, the First Amendment to the Charter School Services Agreement on behalf of the Corporation.
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 11th Day of February, 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
Tuesday February 17, 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 (via telephone)
Scott Phillips, Treasurer (via telephone)
Curtis Jones, Trustee (via telephone)
Pierce Robinson, Trustee
II. Action Items –
A. Discussion and consideration of ratifying Charter School Services Agreement with Cyber High School, Inc. as amended by that certain First Amendment to Charter School Services Agreement in the form distributed to the Directors. Charles Tice, is authorized to execute such agreements to accomplish the purposes of the Charter School Services Agreement including, without limitation, the First Amendment to the Charter School Services Agreement on behalf of the Corporation.
Motion – by Pierce Robinson to ratify Charter School Services Agreement with Cyber High School, Inc. as amended by that certain First Amendment to Charter School Services Agreement in the form distributed to the Directors. Charles Tice, is authorized to execute such agreements to accomplish the purposes of the Charter School Services Agreement including, without limitation, the First Amendment to the Charter School Services Agreement on behalf of the Corporation.
2nd – Scott Phillips
Vote – Kurt Huzar – Abstain
Charles Tice – Yes
Scott Phillips – Yes
Curtis Jones – Yes
Pierce Robinson – Yes
MOTION PASSED
III. Ajourn
Motion – by Kurt Huzar to adjourn the meeting
2nd – by Scott Phillips
Vote – Kurt Huzar – Yes
Charles Tice – Yes
Scott Phillip – Yes
Curtis Jones – Yes
Pierce Robinson – Yes
MOTION PASSED
Meeting adjourned at 11:10 a.m.
Dated this 17th Day of February, 2015
North Star Charter School, Inc.
Board of Trustees
By: _________________
Charles Tice, Secretary
Files:
North_Star_-_AGENDA_Board_Meeting_0217201.doc
North_Star_-_MINUTES_Board_Meeting_02172015 _1_.doc
PG 00.pdf
PG 1.pdf
PG 2.pdf
PG 3.pdf
PG 4.pdf