NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation
North Star Charter School, Inc.
14970 W. Indian School Road, Suite 230
Goodyear, AZ 85395
NOTICE OF PUBLIC MEETING OF THE NORTH STAR CHARTER SCHOOL, INC. BOARD OF TRUSTEES
Pursuant to A.R.S. 38-431.01, 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, June 24, 2013
9:00 a.m.
North Star Charter School, Inc.
14970 W. Indian School Road, Suite 230
Goodyear, AZ 85395
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 13th Day of June, 2013
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
Monday, June 24, 2013 at 9:00 a.m.
North Star Charter School, Inc.
14970 W. Indian School Road, Suite 230
Goodyear, AZ 85395
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. Consider, discuss and vote on whether to approve FY 2014 Proposed Budget.
B. Consider, discuss and vote on whether to approve submitting New School Site Notification Request to Arizona State Board for Charter Schools.
C. Consider, discuss and vote on whether to approve employee contracts.
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., 14970 W. Indian School Road, Suite 230, Goodyear, AZ 85395
Dated this 13th Day of June, 2013
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.
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NORTH STAR CHARTER SCHOOL, INC.
An Arizona Nonprofit Corporation
Minutes of the Corporate Board Meeting
Monday June 24, 2013 9:00am
14970 W. Indian School Rd., Suite 230
Goodyear, AZ 85395
I. Meeting called to order at 9:01am by Kurt Huzar
In Attendance- Kurt Huzar , President
Charles Tice, Secretary (via telephone)
Scott Phillips, Treasurer (excused absence)
II. Action Items –
A. Consider, discuss and vote on whether to approve FY 2014 Proposed Budget.
Motion – by Kurt Huzar to approve FY 2014 Proposed Budget.
2nd – Thomas Tice
Vote – Kurt Huzar –Yes
Charles Tice – Yes
MOTION PASSED
B. Consider, discuss and vote on whether to approve submitting New School Site Notification Request to Arizona State Board for Charter Schools.
Motion – by Kurt Huzar to approve submitting New School Site Notification Request to Arizona State Board for Charter Schools.
2nd – Thomas Tice
Vote – Kurt Huzar – Yes
Charles Tice – Yes
MOTION PASSED
III. Adjourn
Motion – by Charles Tice to adjourn the meeting
2nd – by Kurt Huzar
Vote – Charles Tice – Yes
MOTION PASSED
Meeting adjourned at 9:06 a.m.
Dated this 24st Day of June, 2013
North Star Charter School, Inc.
Board of Trustees
By: _________________
Kurt Huzar, Chairman
Files:
2014 ns worksheet_ade_az_gov_Budget_Upload_UploadFileVerification.pdf
Copy of North Star – ADOPTED Budget14.xls
Copy of North Star – wrksht14.xls
North Star proposed Budget14.xls
North_Star_-_AGENDA_Board_Meeting_06242013.doc
North_Star_-_MINUTES_Board_Meeting_06242013.doc